ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bluevenn Limited

Bluevenn Limited is an active company incorporated on 8 July 1998 with the registered office located in London, Greater London. Bluevenn Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03595018
Private limited company
Age
27 years
Incorporated 8 July 1998
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 June 2025 (3 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH
United Kingdom
Address changed on 19 Jan 2023 (2 years 7 months ago)
Previous address was Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom
Telephone
01179435800
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Jul 1963
Bluevenn Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bluevenn Holdings Limited
Mr John Thomas McDonald is a mutual person.
Active
Bluevenn Group Holdings Limited
Mr John Thomas McDonald is a mutual person.
Active
Upland Software UK Limited
Mr John Thomas McDonald is a mutual person.
Active
Bluevenn Group Limited
Mr John Thomas McDonald is a mutual person.
Active
Bluedeveloper Limited
Mr John Thomas McDonald is a mutual person.
Active
Altify UK Limited
Mr John Thomas McDonald is a mutual person.
Active
Interfax Communications Limited
Mr John Thomas McDonald is a mutual person.
Active
Altify Limited
Mr John Thomas McDonald is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.61M
Decreased by £2.21M (-32%)
Employees
26
Decreased by 34 (-57%)
Total Assets
£8.19M
Increased by £3.64M (+80%)
Total Liabilities
-£23.13M
Increased by £4.27M (+23%)
Net Assets
-£14.94M
Decreased by £631K (+4%)
Debt Ratio (%)
282%
Decreased by 132.17% (-32%)
Latest Activity
Charge Satisfied
1 Month Ago on 5 Aug 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Kin Gill Resigned
1 Year 11 Months Ago on 30 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 Jun 2023
Registered Address Changed
2 Years 7 Months Ago on 19 Jan 2023
Bluevenn Holdings Limited (PSC) Details Changed
2 Years 8 Months Ago on 18 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Nov 2022
Get Credit Report
Discover Bluevenn Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 035950180009 in full
Submitted on 5 Aug 2025
Confirmation statement made on 16 June 2025 with no updates
Submitted on 17 Jun 2025
Confirmation statement made on 16 June 2024 with no updates
Submitted on 23 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jun 2024
Termination of appointment of Kin Gill as a director on 30 September 2023
Submitted on 5 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 16 June 2023 with no updates
Submitted on 16 Jun 2023
Change of details for Bluevenn Holdings Limited as a person with significant control on 18 January 2023
Submitted on 19 Jan 2023
Registered office address changed from Raving Towers Millburn Hill Road Coventry CV4 7HS United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 19 January 2023
Submitted on 19 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 2 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year