GENGAME LTD

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1st Floor, Central House Otley Road, Beckwith Knowle, Harrogate HG3 1UF
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

Pre-Score for UK companies is coming soon
  1. 16/02/2026

    Confirmation statement made on 2025-12-21 with updates

    View PDF (4 pages)
  2. 15/01/2026

    Accounts for a small company made up to 2024-12-31

    View PDF (6 pages)
  3. 07/01/2026

    Audit exemption statement of guarantee by parent company for period ending 31/12/24

    View PDF (3 pages)
  4. 05/08/2025

    Termination of appointment of Wendy Elizabeth Higgins as a secretary on 2025-07-31

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

3 days overdue

30/09/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

04/01/2027Filing deadline

Next statement date
21/12/2026
Last statement dated
21/12/2025

See the full filing history

Financial performance

The latest figures GENGAME LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£-1.36M2024
-48.09%vs 2023

2023: £-916.45K

Total Assets

£130.36K2024
-57.41%vs 2023

2023: £306.07K

Cash in Bank

£8.57K2024
1.82%vs 2023

2023: £8.42K

Total Liabilities

£1.49M2024
21.68%vs 2023

2023: £1.22M

Employees

192024
-1vs 2023

2023: 20

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, down 48.09% on 2023. See the full financial analysis for GENGAME LTD.

Employees

Headcount as reported to Companies House for 2021–2024.

152021
172022
202023
192024
YearEmployeesChange
202419-1
202320+3
202217+2
202115–

Reported employee count increased from 15 in 2021 to 19 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

10

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary06/09/2013–16/11/20210
Secretary16/11/2021–31/07/20250
Director19/06/2025–Present6
Director16/11/2021–09/01/202512
Director01/05/2015–30/06/20250
Director16/11/2021–12/08/20223
Director01/05/2014–16/11/20215
Director06/09/2013–16/11/20219
Director19/06/2025–Present18
Director15/03/2021–16/11/20213

Persons with significant control

1

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/09/2016–16/11/20212

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
18
Since 20/12/2022
Last 12 months
3
-6 vs the year before
Most recent filing
16/02/2026
7 months ago

What changed in the last year

  • Confirmation statementLatest 16/02/2026
  • Accounts filedLatest 15/01/2026

Filing timeline

  1. 16/02/2026

    Confirmation statement made on 2025-12-21 with updates

    View PDF (4 pages)
  2. 15/01/2026

    Accounts for a small company made up to 2024-12-31

    View PDF (6 pages)
  3. 07/01/2026

    Audit exemption statement of guarantee by parent company for period ending 31/12/24

    View PDF (3 pages)
  4. 05/08/2025

    Termination of appointment of Wendy Elizabeth Higgins as a secretary on 2025-07-31

    View PDF (1 pages)
  5. 30/06/2025

    Termination of appointment of Stephane Lee-Favier as a director on 2025-06-30

    View PDF (1 pages)
  6. 27/06/2025

    Director's details changed for Ms Carmen Christine Carey on 2025-06-27

    View PDF (2 pages)
  7. 19/06/2025

    Appointment of Ms Carmen Christine Carey as a director on 2025-06-19

    View PDF (2 pages)
  8. 19/06/2025

    Appointment of Mr Alastair Ian Brown as a director on 2025-06-19

    View PDF (2 pages)
  9. 06/02/2025

    Total exemption full accounts made up to 2023-12-31

    View PDF (10 pages)
  10. 30/01/2025

    Audit exemption statement of guarantee by parent company for period ending 31/12/23

    View PDF (3 pages)
  11. 22/01/2025

    Termination of appointment of Michael Eric Woodhall as a director on 2025-01-09

    View PDF (1 pages)
  12. 23/12/2024

    Confirmation statement made on 2024-12-21 with no updates

    View PDF (3 pages)

Showing 12 of 18 filings

See when the next accounts and confirmation statement are due

Similar companies

436 UK companies are similar to GENGAME LTD, sharing the same company status (Active), the same industry sector and activity group (Business and domestic software development) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

436 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Business and domestic software development.Browse the listing

About GENGAME LTD

A short description of the company, written from its Companies House record.

GENGAME LTD is a private limited company registered in the United Kingdom, based in 1st Floor, Central House Otley Road, Beckwith Knowle, Harrogate HG3 1UF. Companies House classifies its business as Business and domestic software development. It has been on the register for 13 years.

The register currently records it as active. Its 2024 accounts report net assets of £-1.36M and 19 employees. Its accounts are past the filing deadline shown on the registry record.

GENGAME LTD: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records GENGAME LTD under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).

GENGAME LTD is recorded as active on the Companies House register, and has been on it since 06/09/2013.

The most recent accounts Okredo holds cover 2024 and report net assets of £-1.36M, total assets of £130.36K, cash in bank of £8.57K and total liabilities of £1.49M.

The most recent document on the record is dated 16/02/2026: Confirmation statement made on 2025-12-21 with updates, 7 months ago.

On the current registry record, accounts are due by 30/09/2026, which has passed and the next confirmation statement is due by 04/01/2027.

Companies House lists 10 officers (2 currently in post) and 1 person with significant control (0 current).