APPYNATION LIMITED

active Company number 07760616

Private Limited by Shares · Incorporated on 2nd Sep 2011

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SIC code: 62011
Registered office: London, EC4A 1EN
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

APPYNATION LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Sep 2011 and is currently showing its status as 'Active'. The company's stated activity is Ready-made interactive leisure and entertainment software development.

5 Directors View directors

6 Companies at address View all 147 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62011 — Ready-made interactive leisure and entertainment software development

Property intelligence

Latest sale price in EC4A 1EN £93,200,000 as of 12th Mar 2019 View postcode page

Average price (all time) £93,200,000

Average price (since 2016) £93,200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Paul Bugryniec	Director	19th Jan 2023		British	View profile
Craig Chittick	Director	10th Feb 2026		British	View profile
Saad Choudri	Director	28th Jan 2022		British	View profile
Andrew Williamson	Director	10th Jan 2020	This company	British	View profile
Peter Williamson	Director	10th Apr 2012	This company	British	View profile
Supersonic Software Limited	Corporate PSC	2nd Jan 2020	—	—	View profile
Miniclip (Uk) Limited (ceased)	Corporate PSC	29th Apr 2021	—	—	View profile
Andrew Geoffrey Payne (ceased)	PSC	6th Apr 2016	—	British	View profile
Peter Lee Williamson (ceased)	PSC	10th Jan 2020	—	British	View profile
Andrew Robert Williamson (ceased)	PSC	2nd Jan 2020	—	British	View profile

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AGHOCO 2288 LIMITED	15308493	24th Nov 2023	active
MINICLIP (FINCO) LIMITED	14146125	1st Jun 2022	active
RPG RAID ROLEPLAYING GAMES LTD	13397694	14th May 2021	active
PLAYSPORT GAMES LTD	08487983	15th Apr 2013	active
MINICLIP (UK) LIMITED	06432709	21st Nov 2007	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 2nd Sep 2011
Company type: Private Limited by Shares
SIC code: 62011
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

2nd Sep 2011 Company incorporated
2nd Sep 2011 OVAL NOMINEES LIMITED appointed as Corporate director
2nd Sep 2011 OVALSEC LIMITED appointed as Corporate secretary
2nd Sep 2011 Andrew Payne appointed as Director
2nd Sep 2011 Andrew Payne appointed as Secretary
2nd Sep 2011 Andrew Payne appointed as Director
2nd Sep 2011 OVALSEC LIMITED appointed as Corporate secretary
2nd Sep 2011 OVAL NOMINEES LIMITED appointed as Corporate director
2nd Sep 2011 Andrew Payne appointed as Secretary
5th Sep 2011 OVAL NOMINEES LIMITED resigned as Corporate director
5th Sep 2011 OVALSEC LIMITED resigned as Corporate secretary
5th Sep 2011 OVALSEC LIMITED resigned as Corporate secretary
5th Sep 2011 OVAL NOMINEES LIMITED resigned as Corporate director
27th Mar 2012 Barnabas Cleave appointed as Director
27th Mar 2012 Jonathan Wetherall appointed as Director
27th Mar 2012 Barnabas Cleave appointed as Director
27th Mar 2012 Jonathan Wetherall appointed as Director
10th Apr 2012 Peter Williamson appointed as Director
30th Apr 2012 William McNeill appointed as Director
30th Apr 2012 Patrick Sinclair appointed as Director
30th Apr 2012 Patrick Sinclair appointed as Director
30th Apr 2012 William McNeill appointed as Director
17th Jul 2012 Simon Prytherch appointed as Director
17th Jul 2012 Simon Prytherch appointed as Director
11th Nov 2015 Barnabas Cleave resigned as Director
11th Nov 2015 William McNeill resigned as Director
11th Nov 2015 Simon Prytherch resigned as Director
11th Nov 2015 Patrick Sinclair resigned as Director
11th Nov 2015 Jonathan Wetherall resigned as Director
11th Nov 2015 Patrick Sinclair resigned as Director
11th Nov 2015 William McNeill resigned as Director
11th Nov 2015 Barnabas Cleave resigned as Director
11th Nov 2015 Jonathan Wetherall resigned as Director
11th Nov 2015 Simon Prytherch resigned as Director
6th Apr 2016 Andrew Geoffrey Payne appointed as PSC
2nd Jan 2020 Supersonic Software Limited appointed as Corporate PSC
2nd Jan 2020 Andrew Robert Williamson appointed as PSC
10th Jan 2020 Andrew Payne resigned as Director
10th Jan 2020 Andrew Payne resigned as Secretary
10th Jan 2020 Andrew Payne resigned as Director
10th Jan 2020 Andrew Payne resigned as Secretary
10th Jan 2020 Andrew Williamson appointed as Director
10th Jan 2020 Andrew Geoffrey Payne ceased to be a PSC
10th Jan 2020 Peter Lee Williamson appointed as PSC
29th Apr 2021 Stefan Beurier appointed as Director
29th Apr 2021 Robert Small appointed as Director
29th Apr 2021 Robert Small appointed as Director
29th Apr 2021 Stefan Beurier appointed as Director
29th Apr 2021 Claudia Gorman appointed as Director
29th Apr 2021 Miniclip (Uk) Limited appointed as Corporate PSC
29th Apr 2021 Peter Lee Williamson ceased to be a PSC
29th Apr 2021 Andrew Robert Williamson ceased to be a PSC
28th Jun 2021 Miniclip (Uk) Limited ceased to be a Corporate PSC
28th Jan 2022 Saad Choudri appointed as Director
19th Jan 2023 Stefan Beurier resigned as Director
19th Jan 2023 Robert Small resigned as Director
19th Jan 2023 Robert Small resigned as Director
19th Jan 2023 Stefan Beurier resigned as Director
19th Jan 2023 Paul Bugryniec appointed as Director
6th Feb 2026 Claudia Gorman resigned as Director
10th Feb 2026 Craig Chittick appointed as Director
25th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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