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BLME Holdings Limited

BLME Holdings Limited is an active company incorporated on 24 April 2013 with the registered office located in London, Greater London. BLME Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08503102
Private limited company
Age
12 years
Incorporated 24 April 2013
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 April 2025 (6 months ago)
Next confirmation dated 24 April 2026
Due by 8 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
20 Churchill Place
Canary Wharf
London
E14 5HJ
England
Address changed on 31 Jul 2023 (2 years 3 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6HL
Telephone
02076180000
Email
Available in Endole App
Website
Blme.com
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People
Officers
13
Shareholders
100
Controllers (PSC)
1
Simon Gibbons
Director • Director • Chartered Accountant • British • Lives in UK • Born in Sep 1968
Mr Abdullah Abdulkareem Al Tuwaijri
Director • Kuwaiti • Lives in Kuwait • Born in Feb 1968
David Gareth Williams
Director • British • Lives in England • Born in Oct 1960
Mrs Joanne Hindle
Director • British • Lives in England • Born in Oct 1957
Mr Andrew Simon Ball
Director • British • Lives in England • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of London And The Middle East Plc
Mr Adel Abdul Wahab Al-Majed, David Gareth Williams, and 8 more are mutual people.
Active
Walbrook Construction Equipment Finance Limited
David Gareth Williams, Christopher Martin Power, and 2 more are mutual people.
Active
Walbrook Asset Finance Limited
David Gareth Williams, Christopher Martin Power, and 2 more are mutual people.
Active
BLME Wealth Nominees Limited
Christopher Martin Power, Mr Andrew Simon Ball, and 1 more are mutual people.
Active
BLME Limited
Christopher Martin Power and Simon Gibbons are mutual people.
Active
BLME Asset Management Limited
Christopher Martin Power and Simon Gibbons are mutual people.
Active
Global Liquidity Solutions Limited
Christopher Martin Power and Simon Gibbons are mutual people.
Active
BLME Holdco Limited
Christopher Martin Power and Simon Gibbons are mutual people.
Active
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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
£101.27M
Increased by £19.68M (+24%)
Turnover
£133.92M
Increased by £17.59M (+15%)
Employees
232
Decreased by 6 (-3%)
Total Assets
£1.57B
Increased by £55.65M (+4%)
Total Liabilities
-£1.34B
Increased by £62.81M (+5%)
Net Assets
£231.01M
Decreased by £7.16M (-3%)
Debt Ratio (%)
85%
Increased by 1.01% (+1%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
6 Months Ago on 1 May 2025
Mr Neil Sawbridge Appointed
6 Months Ago on 1 May 2025
Peter Francis Bulkeley Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Simon Gibbons Appointed
1 Year 4 Months Ago on 1 Jul 2024
Christopher Martin Power Resigned
1 Year 4 Months Ago on 28 Jun 2024
Group Accounts Submitted
1 Year 5 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Mr Calum Thomson Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Mr Christopher Martin Power Details Changed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Termination of appointment of Peter Francis Bulkeley as a secretary on 30 April 2025
Submitted on 1 May 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 1 May 2025
Appointment of Mr Neil Sawbridge as a secretary on 1 May 2025
Submitted on 1 May 2025
Confirmation statement made on 24 April 2025 with updates
Submitted on 25 Apr 2025
Appointment of Simon Gibbons as a director on 1 July 2024
Submitted on 19 Jul 2024
Termination of appointment of Christopher Martin Power as a director on 28 June 2024
Submitted on 17 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 24 April 2024 with updates
Submitted on 29 Apr 2024
Director's details changed for Mr Calum Thomson on 1 April 2024
Submitted on 26 Apr 2024
Director's details changed for Mr Adel Abdul Wahab Al-Majed on 1 April 2024
Submitted on 25 Apr 2024
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Repayment History
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