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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
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (11 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (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 (8 months remaining)
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on 29 Jul 2024 (1 year 6 months ago)
Previous address was 4 Queen Street Bath BA1 1HE England
Telephone
020 36337913
Email
Unreported
People
Officers
3
Shareholders
95
Controllers (PSC)
4
Director • British • Lives in England • Born in Mar 1987
Director • British • Lives in Scotland • Born in Sep 1959
Director • American • Lives in England • Born in Nov 1969
Mr Andrew Dennis Edgar Cavaghan
PSC • British • Lives in Ghana • Born in Nov 1976
Mr Mark Andrew Green
PSC • British • Lives in England • Born in Jan 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Joule Consulting Group Limited
William Robert Lunn-Rockliffe is a mutual person.
Active
Joule Africa Limited
William Robert Lunn-Rockliffe is a mutual person.
Active
Joule Bumbuna Operations Limited
William Robert Lunn-Rockliffe is a mutual person.
Active
Future Global Resources Limited
William Robert Lunn-Rockliffe is a mutual person.
Active
Future Global Gold Limited
William Robert Lunn-Rockliffe is a mutual person.
Active
BCMP Services Limited
William Robert Lunn-Rockliffe is a mutual person.
Active
Longstop Limited
William Robert Lunn-Rockliffe is a mutual person.
Active
Blue Perception Capital LLP
Martin Richard Cox is a mutual person.
Dissolved
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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Increased by £6K (%)
Turnover
£217K
Decreased by £1.22M (-85%)
Employees
4
Same as previous period
Total Assets
£55.85M
Decreased by £23.6M (-30%)
Total Liabilities
-£22.03M
Decreased by £18.12M (-45%)
Net Assets
£33.83M
Decreased by £5.48M (-14%)
Debt Ratio (%)
39%
Decreased by 11.09% (-22%)
Latest Activity
Amended Full Accounts Submitted
18 Days Ago on 8 Jan 2026
Full Accounts Submitted
18 Days Ago on 8 Jan 2026
Mr William Robert Lunn-Rockliffe Appointed
3 Months Ago on 22 Oct 2025
Mark Andrew Green Resigned
3 Months Ago on 22 Oct 2025
Andrew Dennis Edgar Cavaghan Resigned
8 Months Ago on 12 May 2025
David Allen Edward Resigned
8 Months Ago on 12 May 2025
Full Accounts Submitted
9 Months Ago on 25 Apr 2025
Small Accounts Submitted
9 Months Ago on 16 Apr 2025
Small Accounts Submitted
9 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Mar 2025
Get Credit Report
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Documents
Amended total exemption full accounts made up to 31 December 2022
Submitted on 8 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 8 Jan 2026
Appointment of Mr William Robert Lunn-Rockliffe as a director on 22 October 2025
Submitted on 29 Oct 2025
Termination of appointment of Mark Andrew Green 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 2023
Submitted on 16 Apr 2025
Accounts for a small company made up to 31 December 2021
Submitted on 16 Apr 2025
Confirmation statement made on 23 February 2025 with updates
Submitted on 6 Mar 2025
Repayment History
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