APPYNATION LIMITED
Company details
- Registered name
- APPYNATION LIMITED
- Company number
- 07760616
- Registered office
- 2ND FLOOR, BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 2 September 2011
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 62011 — Ready-made interactive leisure and entertainment software development
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 Jul 2027
- Confirmation statement — last
- 25 Jun 2026
Officers
5 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/02/2026 | Director appointed | — | CHITTICK, Craig Donald |
| 06/02/2026 | Director resigned | GORMAN, Claudia | — |
| 19/01/2023 | Director resigned | SMALL, Robert Edward Aymer | — |
| 19/01/2023 | Director resigned | BEURIER, Stefan | — |
| 19/01/2023 | Director appointed | — | BUGRYNIEC, Paul |
| 28/01/2022 | Director appointed | — | CHOUDRI, Saad |
| 28/06/2021 | Person with significant control ceased | Miniclip (Uk) Limited | — |
| 29/04/2021 | Person with significant control ceased | Mr Peter Lee Williamson | — |
| 29/04/2021 | Person with significant control ceased | Mr Andrew Robert Williamson | — |
| 29/04/2021 | Person with significant control added | — | Miniclip (Uk) Limited |
| 29/04/2021 | Director appointed | — | SMALL, Robert Edward Aymer |
| 29/04/2021 | Director appointed | — | GORMAN, Claudia |
| 29/04/2021 | Director appointed | — | BEURIER, Stefan |
| 10/01/2020 | Person with significant control ceased | Mr Andrew Geoffrey Payne | — |
| 10/01/2020 | Person with significant control added | — | Mr Peter Lee Williamson |
| 10/01/2020 | Director resigned | PAYNE, Andrew Geoffrey | — |
| 10/01/2020 | Secretary resigned | PAYNE, Andrew Geoffrey | — |
| 10/01/2020 | Director appointed | — | WILLIAMSON, Andrew Robert |
| 02/01/2020 | Person with significant control added | — | Supersonic Software Limited |
| 02/01/2020 | Person with significant control added | — | Mr Andrew Robert Williamson |
Financial highlights
No figures could be read from the accounts filed on 30 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for APPYNATION LIMITED
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Filing history
Most recent filings
Data protection register
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About APPYNATION LIMITED (07760616)
APPYNATION LIMITED is a private limited company incorporated on 2 September 2011 and registered in the United Kingdom under company number 07760616. Its registered office is at 2ND FLOOR, BUREAU, 90 FETTER LANE, LONDON, EC4A 1EN, ENGLAND. The recorded nature of business is ready-made interactive leisure and entertainment software development (SIC 62011). The company is currently active , with statutory accounts last made up to 31 December 2025. 17 active officers are on record , and the person with significant control is Miniclip (Uk) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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