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Blue Rock Systems Limited

Blue Rock Systems Limited is an active company incorporated on 18 March 2005 with the registered office located in Southampton, Hampshire. Blue Rock Systems Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05398038
Private limited company
Age
20 years
Incorporated 18 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Small
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
12 Shamrock Quay William Street
Southampton
SO14 5QL
England
Address changed on 15 Jun 2022 (3 years ago)
Previous address was The Square Fawley Southampton Hampshire SO45 1DD
Telephone
02380839800
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1960
Director • Irish • Lives in Ireland • Born in Feb 1982
Director • Irish • Lives in Ireland • Born in Jul 1976
Ursula Lawless
PSC • Irish • Lives in Ireland • Born in May 1972
ANN Marry
PSC • Northern Irish • Lives in Ireland • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
G & C Property Investments Limited
Mr George Michael Troullis is a mutual person.
Active
Intact Software (UK) Limited
Mr George Michael Troullis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£19.21K
Decreased by £61.71K (-76%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£2.06M
Decreased by £952 (-0%)
Total Liabilities
£0
Same as previous period
Net Assets
£2.06M
Decreased by £952 (-0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
15 Days Ago on 15 Oct 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Charge Satisfied
1 Year 7 Months Ago on 23 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Aptech Business Systems Limited (PSC) Resigned
3 Years Ago on 14 Jun 2022
Ursula Lawless (PSC) Appointed
3 Years Ago on 14 Jun 2022
Ann Marry (PSC) Appointed
3 Years Ago on 14 Jun 2022
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Documents
Accounts for a small company made up to 31 January 2025
Submitted on 15 Oct 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 27 May 2025
Resolutions
Submitted on 18 Dec 2024
Statement by Directors
Submitted on 18 Dec 2024
Solvency Statement dated 17/12/24
Submitted on 18 Dec 2024
Statement of capital on 18 December 2024
Submitted on 18 Dec 2024
Full accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 29 May 2024
Notification of Ann Marry as a person with significant control on 14 June 2022
Submitted on 28 May 2024
Notification of Ursula Lawless as a person with significant control on 14 June 2022
Submitted on 28 May 2024
Repayment History
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