Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Gengame Ltd
- Incorporated
- 6 September 2013 (13 years)
- Industry
- Business and domestic software development (62012)
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 1st FloorCentral House Otley RoadBeckwith KnowleHarrogateHG3 1UF
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2025
British
Born September 1972 (54)
Director · Appointed 19 June 2025
British
Born October 1962 (64)
Officer history (8 former)
31 July 2025
Resigned Higgins, Wendy Elizabeth as Secretary
30 June 2025
Resigned Lee-Favier, Stephane as Director
19 June 2025
19 June 2025
9 January 2025
Resigned Woodhall, Michael Eric as Director
12 August 2022
16 November 2021
Appointed Higgins, Wendy Elizabeth as Secretary
16 November 2021
16 November 2021
Appointed Woodhall, Michael Eric as Director
16 November 2021
Resigned Suppiah, Hannah Rani as Director
16 November 2021
16 November 2021
16 November 2021
Resigned Coe, Adrian as Secretary
15 March 2021
Appointed Suppiah, Hannah Rani as Director
1 May 2015
Appointed Lee-Favier, Stephane as Director
1 May 2014
6 September 2013
Appointed Coe, Adrian as Secretary
6 September 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 07388340
Former controllers (1)
16 November 2021
Ceased Stephane Sylvain Lee-Favier — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Chameleon Technology (UK) Limited Owns 75–100% of shares
Gengame Ltd This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£1,357,163)
- Cash
- £8,569
- Employees
- 19
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £10,301 | £13,962 | £7,671 | £4,017 | £4,454 |
| Current Assets | £120,054 | £292,109 | £141,054 | £143,993 | £236,467 |
| Debtors | £111,485 | £283,693 | £109,781 | £42,678 | £158,542 |
| Cash | £8,569 | £8,416 | £31,273 | £101,315 | £77,925 |
| Creditors (< 1 year) | £1,487,518 | £1,222,517 | £321,168 | £96,659 | £177,466 |
| Creditors (> 1 year) | £0 | £50,000 | £0 | ||
| Net Current Assets | (£1,367,464) | (£930,408) | (£180,114) | £47,334 | £59,001 |
| Net Assets | (£1,357,163) | (£172,443) | £1,351 | £63,455 | |
| Shareholder Funds | (£1,357,163) | (£916,446) | (£172,443) |
Filings
Filing history not loaded yet. See it on Companies House
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