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Shape Blue Ltd
Shape Blue Ltd is an active company incorporated on 20 December 2011 with the registered office located in London, Greater London. Shape Blue Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07887184
Private limited company
Age
13 years
Incorporated
20 December 2011
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
23 September 2025
(1 month ago)
Next confirmation dated
23 September 2026
Due by
7 October 2026
(11 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Shape Blue Ltd
Contact
Update Details
Address
71-75 Shelton Street
London
WC2H 9JQ
Same address for the past
10 years
Companies in WC2H 9JQ
Telephone
020 36030540
Email
Available in Endole App
Website
Shapeblue.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Giles Rupert Sirett
Director • Managing Director • British • Lives in England • Born in Jun 1971
Stephen John Roles
Director • Coo • British • Lives in England • Born in Jun 1971
Mrs Trudie Thomas
Secretary
Shapeblue Employee Ownership Trustees Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
11 Colyton RTM Company Limited
Giles Rupert Sirett is a mutual person.
Active
Shapeblue Employee Ownership Trustees Limited
Giles Rupert Sirett and Stephen John Roles are mutual people.
Active
Cloud Native International Ltd
Giles Rupert Sirett is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£811.48K
Decreased by £29.3K (-3%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 2 (+9%)
Total Assets
£1.5M
Increased by £337.37K (+29%)
Total Liabilities
-£862.71K
Increased by £467.69K (+118%)
Net Assets
£635.03K
Decreased by £130.32K (-17%)
Debt Ratio (%)
58%
Increased by 23.56% (+69%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
27 Days Ago on 5 Oct 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Shapeblue Employee Ownership Trustees Ltd (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 May 2023
Notification of PSC Statement
3 Years Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Giles Rupert Sirett (PSC) Resigned
3 Years Ago on 24 Aug 2022
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Get Credit Report
Discover Shape Blue Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 23 September 2025 with no updates
Submitted on 5 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Notification of Shapeblue Employee Ownership Trustees Ltd as a person with significant control on 1 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 10 Oct 2024
Withdrawal of a person with significant control statement on 10 October 2024
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Jun 2024
Confirmation statement made on 23 September 2023 with no updates
Submitted on 25 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 24 May 2023
Notification of a person with significant control statement
Submitted on 27 Sep 2022
Resolutions
Submitted on 24 Sep 2022
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Repayment History
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