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Gengame Ltd

Gengame Ltd is an active company incorporated on 6 September 2013 with the registered office located in Harrogate, North Yorkshire. Gengame Ltd was registered 12 years ago.
Status
Active
Active since 10 years ago
Company No
08680450
Private limited company
Age
12 years
Incorporated 6 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 December 2024 (8 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
1st Floor, Central House Otley Road
Beckwith Knowle
Harrogate
HG3 1UF
England
Address changed on 21 Mar 2023 (2 years 5 months ago)
Previous address was Gardner House Hornbeam Park Avenue Hornbeam Park Harrogate HG2 8NA England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Feb 1981
Director • Senior Management • British • Lives in England • Born in Oct 1962
Director • British • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Sep 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Chameleon Technology Holdings Limited
Carmen Christine Carey and Alastair Ian Brown are mutual people.
Active
Chameleon Technology (UK) Limited
Carmen Christine Carey is a mutual person.
Active
Shard Credit Partners Ltd
Alastair Ian Brown is a mutual person.
Active
Milan Holdco Limited
Alastair Ian Brown is a mutual person.
Active
Atel Holdings Limited
Alastair Ian Brown is a mutual person.
Active
JST Ports And Logistics Holdings Ltd
Alastair Ian Brown is a mutual person.
Active
Audimo Investments Ltd
Alastair Ian Brown is a mutual person.
Active
The Phoenix Barrel Company Limited
Alastair Ian Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.42K
Decreased by £12.15K (-59%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 3 (+18%)
Total Assets
£306.07K
Increased by £26.55K (+9%)
Total Liabilities
-£1.22M
Increased by £224.81K (+23%)
Net Assets
-£916.45K
Decreased by £198.26K (+28%)
Debt Ratio (%)
399%
Increased by 42.49% (+12%)
Latest Activity
Wendy Elizabeth Higgins Resigned
1 Month Ago on 31 Jul 2025
Stephane Lee-Favier Resigned
2 Months Ago on 30 Jun 2025
Ms Carmen Christine Carey Details Changed
2 Months Ago on 27 Jun 2025
Mr Alastair Ian Brown Appointed
2 Months Ago on 19 Jun 2025
Ms Carmen Christine Carey Appointed
2 Months Ago on 19 Jun 2025
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Michael Eric Woodhall Resigned
8 Months Ago on 9 Jan 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 21 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
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Documents
Termination of appointment of Wendy Elizabeth Higgins as a secretary on 31 July 2025
Submitted on 5 Aug 2025
Termination of appointment of Stephane Lee-Favier as a director on 30 June 2025
Submitted on 30 Jun 2025
Director's details changed for Ms Carmen Christine Carey on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Alastair Ian Brown as a director on 19 June 2025
Submitted on 19 Jun 2025
Appointment of Ms Carmen Christine Carey as a director on 19 June 2025
Submitted on 19 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Jan 2025
Termination of appointment of Michael Eric Woodhall as a director on 9 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 23 Dec 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 21 Dec 2023
Repayment History
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