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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 16 years ago.
Status
Active
Active since incorporation
Company No
07118478
Private limited company
Age
16 years
Incorporated 7 January 2010
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 7 January 2026 (19 days ago)
Next confirmation dated 7 January 2027
Due by 21 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Ratana House
Saint Hill Road
East Grinstead
East Sussex
RH19 4JU
United Kingdom
Same address for the past 5 years
Telephone
03450943070
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in England • Born in Mar 1975
Director • British • Lives in UK • Born in May 1963
Director • British • Lives in UK • Born in Apr 1975
Director • British • Lives in England • Born in Dec 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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£216K
Increased by £195K (+929%)
Turnover
£16.91M
Increased by £16.91M (%)
Employees
15
Same as previous period
Total Assets
£12.15M
Decreased by £3.63M (-23%)
Total Liabilities
-£13.62M
Decreased by £3.08M (-18%)
Net Assets
-£1.47M
Decreased by £544K (+59%)
Debt Ratio (%)
112%
Increased by 6.24% (+6%)
Latest Activity
Confirmation Submitted
16 Days Ago on 10 Jan 2026
Medium Accounts Submitted
3 Months Ago on 2 Oct 2025
Charge Satisfied
7 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
New Charge Registered
1 Year 1 Month Ago on 27 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 15 Nov 2024
Mr Nick Kellaway Appointed
1 Year 3 Months Ago on 1 Oct 2024
Mr Nicholas Matthew Munro Details Changed
1 Year 4 Months Ago on 1 Sep 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
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Documents
Confirmation statement made on 7 January 2026 with no updates
Submitted on 10 Jan 2026
Accounts for a medium company made up to 31 December 2024
Submitted on 2 Oct 2025
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
Repayment History
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