Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Zmapping Ltd
- Incorporated
- 21 February 2003 (23 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite16 Beaufort CourtAdmirals Way South QuayDocklandsE14 9XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2008
British
Born June 1982 (44)
Pookottil, Smija
Secretary · Appointed 3 December 2007
British
Director · Appointed 14 September 2006
British
Born September 1972 (54)
Officer history (3 former)
22 June 2008
17 June 2008
Resigned Opheim, Gerd Randi as Director
3 December 2007
Appointed Pookottil, Smija as Secretary
26 November 2007
14 September 2006
21 February 2004
20 February 2004
21 February 2003
21 February 2003
Appointed Opheim, Gerd Randi as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 08383815
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Astrofish Games Ltd Owns 50–75% of shares (as a firm)
Fossil Fish Limited Owns 75–100% of shares
Woodford Park Properties Limited Owns 75–100% of shares (as a firm)
Zmapix Limited Owns 75–100% of shares (as a firm)
Zmapping Ltd This company Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £304,365
- Current Ratio
- 1.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £5,065 | £5,981 | £699 | £0 | |
| Current Assets | £1,199,600 | £1,076,797 | £1,061,995 | £841,920 | |
| Debtors | £895,235 | £766,688 | £916,036 | ||
| Cash | £304,365 | £310,109 | £145,959 | ||
| Creditors (< 1 year) | £800,702 | £684,289 | £784,656 | £700,956 | £501,583 |
| Net Current Assets | £398,898 | £392,508 | £361,039 | £340,337 | |
| Shareholder Funds | £403,963 | £398,489 | £361,738 | £340,337 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 24 August 2026 | Director's details changed | |||
| 24 August 2026 | Secretary's details changed | |||
| 9 April 2026 | Director's details changed | |||
| 21 January 2026 | Total exemption full accounts | 30 April 2025 |
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