Sybo UK Limited

Active13192930 Private limited company
Incorporated
10 February 2021 (5 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Accounts type
Small
Region
South East
Address
Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2022
French
Born January 1973 (53)
Director · Appointed 8 August 2022
British
Born May 1984 (42)
Officer history (3 former)
8 August 2022
Appointed Beurier, Stefan as Director
8 August 2022
Appointed Choudri, Saad as Director
8 August 2022
Resigned Glenvig, Andreas Pagh as Secretary
8 August 2022
Resigned Byrne, David Joseph as Director
8 August 2022
Resigned Norvig, Mathias Gredal as Director
10 February 2021
Appointed Glenvig, Andreas Pagh as Secretary
10 February 2021
Appointed Byrne, David Joseph as Director
10 February 2021
Appointed Norvig, Mathias Gredal as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 January 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 06432709
Former controllers (3)
16 January 2024
Ceased Bodie Daniel Jahn-Mulliner — Owns 25–50% of shares
16 January 2024
Ceased Erik Sylvester Rishoj Jensen — Owns 25–50% of shares
10 February 2021
Ceased Sybo Aps — Owns 75–100% of shares

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 Owns 75–100% of shares
Sybo UK Limited This company Owns 75–100% of shares
Yakuto Limited Owns 75–100% of shares

Filings

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