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Bluesource Information Limited

Bluesource Information Limited is an active company incorporated on 4 September 2000 with the registered office located in London, Greater London. Bluesource Information Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04064193
Private limited company
Age
25 years
Incorporated 4 September 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 4 September 2024 (1 year ago)
Next confirmation dated 4 September 2025
Due by 18 September 2025 (10 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
122 Tooley Street
London
SE1 2TU
United Kingdom
Same address for the past 8 years
Telephone
02079406200
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • Ceo • British • Lives in England • Born in Jul 1973
Director • It Director • British • Lives in UK • Born in Aug 1972
Director • British • Lives in England • Born in May 1957
Director • Ceo • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
139 Sternhold Avenue Limited
Andrew John Ward is a mutual person.
Active
Santhilea London Limited
Robert Michael Wirszycz is a mutual person.
Active
Blok London Limited
Robert Michael Wirszycz is a mutual person.
Active
Aruvr Limited
Robert Michael Wirszycz is a mutual person.
Active
Remo Consulting Limited
Andrew Paul McKeeve is a mutual person.
Active
Essence Smartcare UK Limited
Robert Michael Wirszycz is a mutual person.
Active
Skyrock Ventures Limited
Andrew John Ward is a mutual person.
Active
Fixzy Limited
Robert Michael Wirszycz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£4.37M
Decreased by £558K (-11%)
Turnover
£19.51M
Increased by £1.34M (+7%)
Employees
97
Increased by 13 (+15%)
Total Assets
£11.02M
Increased by £592K (+6%)
Total Liabilities
-£9.77M
Increased by £772K (+9%)
Net Assets
£1.25M
Decreased by £180K (-13%)
Debt Ratio (%)
89%
Increased by 2.37% (+3%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Mr Andrew Paul Mckeeve Details Changed
1 Year Ago on 3 Sep 2024
Mr Andrew John Ward Details Changed
1 Year Ago on 3 Sep 2024
Group Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Group Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Own Shares Purchased
2 Years 8 Months Ago on 21 Dec 2022
Mr Andrew Paul Mckeeve (PSC) Details Changed
9 Years Ago on 1 Jun 2016
Mr Andrew Paul Mckeeve Details Changed
10 Years Ago on 1 Jun 2015
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 10 Feb 2025
Resolutions
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Confirmation statement made on 4 September 2024 with updates
Submitted on 10 Sep 2024
Director's details changed for Mr Andrew John Ward on 3 September 2024
Submitted on 10 Sep 2024
Director's details changed for Mr Andrew Paul Mckeeve on 3 September 2024
Submitted on 10 Sep 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 7 Feb 2024
Resolutions
Submitted on 7 Nov 2023
Resolutions
Submitted on 7 Nov 2023
Change of details for Mr Andrew Paul Mckeeve as a person with significant control on 1 June 2016
Submitted on 9 Oct 2023
Repayment History
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