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Bluespier International Limited

Bluespier International Limited is an active company incorporated on 27 July 2001 with the registered office located in London, Greater London. Bluespier International Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04260260
Private limited company
Age
24 years
Incorporated 27 July 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
England
Address changed on 9 Sep 2024 (1 year 1 month ago)
Previous address was
Telephone
0333 0146262
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Oct 1972
Director • Ceo • Irish • Lives in Monaco • Born in Mar 1968
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£573.25K
Decreased by £151.77K (-21%)
Turnover
£3.01M
Decreased by £255.9K (-8%)
Employees
17
Decreased by 2 (-11%)
Total Assets
£5.57M
Increased by £1.17M (+26%)
Total Liabilities
-£1.63M
Decreased by £455.4K (-22%)
Net Assets
£3.94M
Increased by £1.62M (+70%)
Debt Ratio (%)
29%
Decreased by 18.1% (-38%)
Latest Activity
Notification of PSC Statement
11 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Charge Satisfied
1 Month Ago on 15 Sep 2025
Clanwilliam Investments (U.K.) Limited (PSC) Resigned
1 Month Ago on 12 Sep 2025
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Registers Moved To Inspection Address
1 Year 1 Month Ago on 9 Sep 2024
Inspection Address Changed
1 Year 1 Month Ago on 9 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 11 Apr 2024
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Documents
Notification of a person with significant control statement
Submitted on 22 Oct 2025
Cessation of Clanwilliam Investments (U.K.) Limited as a person with significant control on 12 September 2025
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Satisfaction of charge 042602600003 in full
Submitted on 15 Sep 2025
Confirmation statement made on 25 August 2025 with no updates
Submitted on 27 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
Submitted on 9 Sep 2024
Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW
Submitted on 9 Sep 2024
Confirmation statement made on 25 August 2024 with no updates
Submitted on 6 Sep 2024
Registered office address changed from Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 April 2024
Submitted on 11 Apr 2024
Repayment History
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