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Appynation Limited

Appynation Limited is an active company incorporated on 2 September 2011 with the registered office located in Leamington Spa, Warwickshire. Appynation Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07760616
Private limited company
Age
14 years
Incorporated 2 September 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
River Studio Old Milverton Lane
Blackdown
Leamington Spa
CV32 6RW
England
Same address for the past 5 years
Telephone
02075024450
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in England • Born in Aug 1982
Director • British • Lives in England • Born in Feb 1970
Director • Chief Executive • British • Lives in England • Born in May 1984
Director • Lawyer • British • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Supersonic Software Limited
Mr Peter Lee Williamson, Ms Claudia Gorman, and 2 more are mutual people.
Active
Futurlab Limited
Mr Saad Choudri is a mutual person.
Active
Miniclip (UK) Limited
Mr Saad Choudri is a mutual person.
Active
Mobile Gaming Studios Limited
Mr Saad Choudri is a mutual person.
Active
Playsport Games Ltd
Paul Bugryniec is a mutual person.
Active
Yakuto Limited
Mr Saad Choudri is a mutual person.
Active
Masomo Limited
Mr Saad Choudri is a mutual person.
Active
Paradyme Limited
Paul Bugryniec is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.67K
Increased by £1.94K (+4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£64.26K
Increased by £1.94K (+3%)
Total Liabilities
-£31.66K
Increased by £13.25K (+72%)
Net Assets
£32.6K
Decreased by £11.31K (-26%)
Debt Ratio (%)
49%
Increased by 19.72% (+67%)
Latest Activity
Small Accounts Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Small Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Jul 2023
Robert Edward Aymer Small Resigned
2 Years 7 Months Ago on 19 Jan 2023
Mr Paul Bugryniec Appointed
2 Years 7 Months Ago on 19 Jan 2023
Stefan Beurier Resigned
2 Years 7 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 20 Aug 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 2 Aug 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 9 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 25 June 2023 with no updates
Submitted on 5 Jul 2023
Termination of appointment of Stefan Beurier as a director on 19 January 2023
Submitted on 31 Jan 2023
Appointment of Mr Paul Bugryniec as a director on 19 January 2023
Submitted on 31 Jan 2023
Termination of appointment of Robert Edward Aymer Small as a director on 19 January 2023
Submitted on 31 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 5 Oct 2022
Repayment History
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