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Blue Cube Security Limited

Blue Cube Security Limited is an active company incorporated on 7 January 2010 with the registered office located in East Grinstead, West Sussex. Blue Cube Security Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07118478
Private limited company
Age
15 years
Incorporated 7 January 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Ratana House
Saint Hill Road
East Grinstead
East Sussex
RH19 4JU
United Kingdom
Same address for the past 4 years
Telephone
03450943070
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Technology Services Director • British • Lives in England • Born in Dec 1975
Director • Managing Director • British • Lives in UK • Born in May 1963
Director • Sales Director • British • Lives in England • Born in Mar 1975
Director • Sales Director • British • Lives in UK • Born in Apr 1975
Mr Gary John Haycock-West
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Cube Security Holdings Limited
Robert James Swainson is a mutual person.
Active
Brands
Blue Cube Security
Blue Cube Security is an independent Information and Cyber Security solution provider in the UK.
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
£21K
Decreased by £23.84K (-53%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£15.77M
Increased by £9.94M (+171%)
Total Liabilities
-£16.7M
Increased by £11.28M (+208%)
Net Assets
-£928K
Decreased by £1.33M (-330%)
Debt Ratio (%)
106%
Increased by 12.81% (+14%)
Latest Activity
Charge Satisfied
3 Months Ago on 2 Jun 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
New Charge Registered
8 Months Ago on 27 Dec 2024
Small Accounts Submitted
9 Months Ago on 10 Dec 2024
Charge Satisfied
9 Months Ago on 15 Nov 2024
Mr Nick Kellaway Appointed
11 Months Ago on 1 Oct 2024
Mr Nicholas Matthew Munro Details Changed
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Christopher John Core Resigned
1 Year 8 Months Ago on 8 Jan 2024
Blue Cube Security Holdings Ltd (PSC) Details Changed
5 Years Ago on 6 Apr 2020
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Documents
Satisfaction of charge 071184780002 in full
Submitted on 2 Jun 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 22 Jan 2025
Registration of charge 071184780003, created on 27 December 2024
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 10 Dec 2024
Satisfaction of charge 1 in full
Submitted on 15 Nov 2024
Appointment of Mr Nick Kellaway as a director on 1 October 2024
Submitted on 16 Oct 2024
Director's details changed for Mr Nicholas Matthew Munro on 1 September 2024
Submitted on 2 Sep 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 9 Jan 2024
Termination of appointment of Christopher John Core as a director on 8 January 2024
Submitted on 8 Jan 2024
Change of details for Blue Cube Security Holdings Ltd as a person with significant control on 6 April 2020
Submitted on 8 Jan 2024
Repayment History
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