Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Appynation Limited
- Incorporated
- 2 September 2011 (15 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 2nd FloorBureau90 Fetter LaneLondonEC4A 1EN
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 February 2026
British
Born January 1971 (55)
Director · Appointed 19 January 2023
British
Born August 1982 (44)
Director · Appointed 28 January 2022
British
Born May 1984 (42)
Williamson, Andrew Robert
Director · Appointed 10 January 2020
British
Born January 1969 (57)
Director · Appointed 10 April 2012
Also at Supersonic Software Limited · more companies
British
Born February 1970 (56)
Officer history (12 former)
10 February 2026
6 February 2026
19 January 2023
19 January 2023
19 January 2023
28 January 2022
29 April 2021
29 April 2021
29 April 2021
10 January 2020
Appointed Williamson, Andrew Robert as Director
10 January 2020
10 January 2020
Resigned Payne, Andrew Geoffrey as Secretary
11 November 2015
11 November 2015
11 November 2015
11 November 2015
Resigned Cleave, Barnabas as Director
11 November 2015
17 July 2012
30 April 2012
30 April 2012
10 April 2012
27 March 2012
Appointed Cleave, Barnabas as Director
27 March 2012
5 September 2011
5 September 2011
2 September 2011
2 September 2011
Appointed Payne, Andrew Geoffrey as Secretary
2 September 2011
2 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc112201
Former controllers (4)
28 June 2021
Ceased Miniclip (UK) Limited — Has significant influence or control
29 April 2021
29 April 2021
Ceased Andrew Robert Williamson — Has significant influence or control
10 January 2020
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Masomo Limited Owns 75–100% of shares
Miniclip (Finco) Limited Owns 75–100% of shares
Aghoco 2288 Limited Owns 75–100% of shares
Futurlab Limited Owns 75–100% of shares
Paradyme Limited Owns 75–100% of shares
Mobile Gaming Studios Limited Owns 75–100% of shares
MGS Derby Limited Owns 75–100% of shares
Onebutton Games Limited Owns 75–100% of shares
Playsport Games Ltd Owns 75–100% of shares
RPG Raid Roleplaying Games Ltd Owns 75–100% of shares
Supersonic Software Limited Owns 75–100% of shares
Appynation Limited This company Owns 75–100% of shares
Sybo UK Limited Owns 75–100% of shares
Yakuto Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £63,125
- down £909,172 (94%)
- Cash
- £25,604
- down £817,174 (97%)
- Employees
- 2
- down 1 (33%)
- Current Ratio
- 19.0x
Trend
Net Assets
Balance sheet detail
| 2020 | 2019 | |
|---|---|---|
| Current Assets | £66,626 | £2,133,829 |
| Cash | £25,604 | £842,778 |
| Creditors (< 1 year) | £3,501 | £1,161,532 |
| Net Current Assets | £63,125 | £972,297 |
| Net Assets | £63,125 | £972,297 |
| Shareholder Funds | £63,125 | £972,297 |
Filings
Filing history not loaded yet. See it on Companies House
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