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Appynation Limited

07760616

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

RIVER STUDIO OLD MILVERTON LANE, LEAMINGTON SPA, CV32 6RW
Incorporated 02/09/2011

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

62011
Ready-made interactive leisure and entertainment software development

Officers

Mr Peter Lee Williamson

director · Since 10/04/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Andrew Robert Williamson

director · Since 10/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Mr Saad Choudri

director · Since 28/01/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 42

Also on 13 other boards

Mr Paul Bugryniec

director · Since 19/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Craig Donald Chittick

director · Since 10/02/2026

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Persons with Significant Control

Supersonic Software Limited

75–100% shares

51, Rae Street, Dumfries, DG1 1JD

Reg: Sc112201 · Scotland · Private Limited Company

Notified 02/01/2020

Former PSCs

Mr Andrew Geoffrey Payne

Ceased 10/01/2020

Mr Andrew Robert Williamson

Ceased 29/04/2021

Mr Peter Lee Williamson

Ceased 29/04/2021

Miniclip (Uk) Limited

Ceased 28/06/2021