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Blue International Holdings Limited

Blue International Holdings Limited is an active company incorporated on 24 February 2017 with the registered office located in London, Greater London. Blue International Holdings Limited was registered 8 years ago.
Status
Active
Active since 7 years ago
Company No
10638438
Private limited company
Age
8 years
Incorporated 24 February 2017
Size
Unreported
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
124 City Road
London
EC1V 2NX
England
Address changed on 29 Jul 2024 (1 year 3 months ago)
Previous address was 4 Queen Street Bath BA1 1HE England
Telephone
0117 9170201
Email
Unreported
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People
Officers
7
Shareholders
95
Controllers (PSC)
4
William Robert Lunn-Rockliffe
Director • British • Lives in England • Born in Mar 1987
Andrew Dennis Edgar Cavaghan
Director • British • Lives in Ghana • Born in Nov 1976
Martin Richard Cox
Director • Lives in Scotland • Born in Sep 1959
Kevin John Clark
Director • American • Lives in England • Born in Nov 1969
Gregory Scott Newman
Director • American • Lives in United States • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Future Global Resources Limited
William Robert Lunn-Rockliffe, Mark Andrew Green, and 1 more are mutual people.
Active
Future Global Gold Limited
William Robert Lunn-Rockliffe, Mark Andrew Green, and 1 more are mutual people.
Active
Frontier Enterprises Ltd
Mark Andrew Green is a mutual person.
Active
Jackson-Green Limited
Mark Andrew Green is a mutual person.
Active
Joule Consulting Group Limited
William Robert Lunn-Rockliffe and Mark Andrew Green are mutual people.
Active
Joule Africa Limited
William Robert Lunn-Rockliffe and Mark Andrew Green are mutual people.
Active
Joule Bumbuna Operations Limited
William Robert Lunn-Rockliffe and Mark Andrew Green are mutual people.
Active
BCMP Services Limited
William Robert Lunn-Rockliffe and Mark Andrew Green are mutual people.
Active
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Brands
Blue International Holdings
Blue International Holdings is a mining and energy company that owns and operates projects in Sub-Saharan Africa.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £3K (-100%)
Turnover
£1.44M
Decreased by £7.22M (-83%)
Employees
4
Decreased by 8 (-67%)
Total Assets
£79.45M
Decreased by £59.09M (-43%)
Total Liabilities
-£40.14M
Decreased by £16.48M (-29%)
Net Assets
£39.31M
Decreased by £42.61M (-52%)
Debt Ratio (%)
51%
Increased by 9.65% (+24%)
See 10 Year Full Financials
Latest Activity
Mr William Robert Lunn-Rockliffe Appointed
19 Days Ago on 22 Oct 2025
Mark Andrew Green Resigned
19 Days Ago on 22 Oct 2025
Andrew Dennis Edgar Cavaghan Resigned
6 Months Ago on 12 May 2025
David Allen Edward Resigned
6 Months Ago on 12 May 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Small Accounts Submitted
6 Months Ago on 16 Apr 2025
Small Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
8 Months Ago on 6 Mar 2025
Mr Martin Richard Cox Appointed
1 Year Ago on 1 Nov 2024
Gregory Scott Newman Resigned
1 Year Ago on 1 Nov 2024
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Documents
Termination of appointment of Mark Andrew Green as a director on 22 October 2025
Submitted on 29 Oct 2025
Appointment of Mr William Robert Lunn-Rockliffe as a director on 22 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Andrew Dennis Edgar Cavaghan as a director on 12 May 2025
Submitted on 14 May 2025
Termination of appointment of David Allen Edward as a director on 12 May 2025
Submitted on 13 May 2025
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Apr 2025
Accounts for a small company made up to 31 December 2021
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Apr 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 6 Mar 2025
Appointment of Mr Martin Richard Cox as a director on 1 November 2024
Submitted on 1 Nov 2024
Termination of appointment of Gregory Scott Newman as a director on 1 November 2024
Submitted on 1 Nov 2024
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Repayment History
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