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Blue Horizon Asset Management Limited

Blue Horizon Asset Management Limited is an active company incorporated on 21 April 2011 with the registered office located in London, Greater London. Blue Horizon Asset Management Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07612319
Private limited company
Age
14 years
Incorporated 21 April 2011
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 3 December 2025 (1 month ago)
Next confirmation dated 3 December 2026
Due by 17 December 2026 (11 months remaining)
Last change occurred 24 days 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 (8 months remaining)
Contact
Address
118 Piccadilly Mayfair
London
W1J 7NW
England
Address changed on 5 May 2023 (2 years 8 months ago)
Previous address was Office 201 118 Piccadilly Mayfair London W1J 7NW England
Telephone
02079654565
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1971
Director • Albanian • Lives in UK • Born in Aug 1980
Director • British • Lives in UK • Born in Jan 1973
Blue Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Group Holdings Ltd
Wallace Lo and Esmeralda Toni are mutual people.
Active
Blue Horizon Asset Management Nominees Limited
Wallace Lo and Esmeralda Toni are mutual people.
Active
Black Horse Mark Limited
Esmeralda Toni is a mutual person.
Active
Blue Horizon Bidco Limited
Esmeralda Toni is a mutual person.
Active
Bham Holdings Limited
Wallace Lo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£262K
Decreased by £362.21K (-58%)
Turnover
£13.2M
Increased by £3.84M (+41%)
Employees
10
Increased by 2 (+25%)
Total Assets
£4.02M
Increased by £818.66K (+26%)
Total Liabilities
-£2.4M
Increased by £940.02K (+64%)
Net Assets
£1.62M
Decreased by £121.37K (-7%)
Debt Ratio (%)
60%
Increased by 14.09% (+31%)
Latest Activity
Mr Jason Smith Appointed
18 Days Ago on 16 Dec 2025
Confirmation Submitted
24 Days Ago on 10 Dec 2025
Full Accounts Submitted
3 Months Ago on 11 Sep 2025
Wallace Lo Appointed
6 Months Ago on 9 Jun 2025
Martin Mcloughlin Resigned
7 Months Ago on 9 May 2025
Paul Vincent Taylor Resigned
11 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 3 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 7 May 2024
Ms Esmeralda Toni Details Changed
1 Year 8 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 May 2024
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Documents
Appointment of Mr Jason Smith as a director on 16 December 2025
Submitted on 19 Dec 2025
Confirmation statement made on 3 December 2025 with updates
Submitted on 10 Dec 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 10 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Appointment of Wallace Lo as a director on 9 June 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 27 May 2025
Termination of appointment of Martin Mcloughlin as a director on 9 May 2025
Submitted on 16 May 2025
Termination of appointment of Paul Vincent Taylor as a director on 17 January 2025
Submitted on 22 Jan 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 17 Jan 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 17 Jan 2025
Repayment History
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