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Bluezone Capital Ltd

Bluezone Capital Ltd is an active company incorporated on 9 December 2015 with the registered office located in London, City of London. Bluezone Capital Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09908975
Private limited company
Age
9 years
Incorporated 9 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 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)
Address
4th Floor 33 Cannon Street
London
EC4M 5SB
United Kingdom
Address changed on 18 Dec 2024 (10 months ago)
Previous address was 11 Church Road Wickham St Paul Halstead Essex CO9 2PL United Kingdom
Telephone
02035826964
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1973
Director • British • Lives in England • Born in Jul 1970
Director • Asset Manager • Swedish • Lives in Sweden • Born in Jan 1972
Director • Swedish • Lives in Sweden • Born in Nov 1963
BZC Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Total Asset Management Ltd
Bing Nam Dennis Tam is a mutual person.
Active
BZC Holdings Ltd
Bing Nam Dennis Tam is a mutual person.
Active
Brands
Bluezone Capital Ltd
Bluezone Capital Ltd is an independent financial advisory boutique that provides financial advice to individuals and businesses in London and the surrounding area.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£304.97K
Decreased by £222.51K (-42%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£344.43K
Decreased by £604.67K (-64%)
Total Liabilities
-£114.03K
Increased by £4.61K (+4%)
Net Assets
£230.4K
Decreased by £609.29K (-73%)
Debt Ratio (%)
33%
Increased by 21.58% (+187%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Registered Address Changed
10 Months Ago on 18 Dec 2024
Mr Karl Johan Lindqvist Appointed
10 Months Ago on 13 Dec 2024
Johan Zethraeus Resigned
10 Months Ago on 13 Dec 2024
Bzc Holdings Ltd (PSC) Appointed
1 Year Ago on 29 Oct 2024
Jason Paul Hitchen (PSC) Resigned
1 Year Ago on 29 Oct 2024
Bing Nam Dennis Tam (PSC) Resigned
1 Year Ago on 29 Oct 2024
Mr Johan Zethraeus Appointed
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Change of share class name or designation
Submitted on 26 Mar 2025
Particulars of variation of rights attached to shares
Submitted on 26 Mar 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 19 Dec 2024
Registered office address changed from 11 Church Road Wickham St Paul Halstead Essex CO9 2PL United Kingdom to 4th Floor 33 Cannon Street London EC4M 5SB on 18 December 2024
Submitted on 18 Dec 2024
Appointment of Mr Karl Johan Lindqvist as a director on 13 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Johan Zethraeus as a director on 13 December 2024
Submitted on 17 Dec 2024
Cessation of Jason Paul Hitchen as a person with significant control on 29 October 2024
Submitted on 9 Nov 2024
Cessation of Bing Nam Dennis Tam as a person with significant control on 29 October 2024
Submitted on 9 Nov 2024
Notification of Bzc Holdings Ltd as a person with significant control on 29 October 2024
Submitted on 9 Nov 2024
Repayment History
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