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Bluebox Asset Management UK Limited
Bluebox Asset Management UK Limited is an active company incorporated on 6 July 2018 with the registered office located in London, Greater London. Bluebox Asset Management UK Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11452623
Private limited company
Age
7 years
Incorporated
6 July 2018
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 August 2025
(2 months ago)
Next confirmation dated
1 August 2026
Due by
15 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Bluebox Asset Management UK Limited
Contact
Update Details
Address
5-10 Bolton Street
London
W1J 8BA
England
Address changed on
29 Jul 2024
(1 year 3 months ago)
Previous address was
Tolethorpe Grange Tolethorpe Stamford Lincolnshire PE9 4BH United Kingdom
Companies in W1J 8BA
Telephone
07812 991321
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Luis Enrique Viveros Martinez
Director • Managing Director • Mexican • Lives in Switzerland • Born in Dec 1959
William Hervey De Gale
Director • Fund Manager • British • Lives in UK • Born in Oct 1966
Robert Hovenden De Gale
Director • Chief Operations Officer • British • Lives in England • Born in May 1968
Maria De Los Angeles Solis Amodio
Director • Swiss • Lives in Switzerland • Born in Nov 1983
Mr Luis Enrique Viveros Martinez
PSC • Mexican • Lives in Switzerland • Born in Dec 1959
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bluepebble Asset Management Limited
William Hervey De Gale is a mutual person.
Active
La Poterie Limited
Robert Hovenden De Gale is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£505.74K
Increased by £257.77K (+104%)
Turnover
£3.32M
Increased by £1.7M (+105%)
Employees
7
Increased by 3 (+75%)
Total Assets
£1.01M
Increased by £520.81K (+106%)
Total Liabilities
-£637.51K
Increased by £330.41K (+108%)
Net Assets
£375.43K
Increased by £190.4K (+103%)
Debt Ratio (%)
63%
Increased by 0.53% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Aug 2025
Full Accounts Submitted
3 Months Ago on 11 Jul 2025
Confirmation Submitted
4 Months Ago on 18 Jun 2025
Ms Maria De Los Angeles Solis Amodio Details Changed
4 Months Ago on 10 Jun 2025
Mr Luis Enrique Viveros Martinez Details Changed
4 Months Ago on 10 Jun 2025
Bluebox Asset Management Sa (PSC) Resigned
6 Months Ago on 9 Apr 2025
Mr Luis Enrique Viveros Martinez (PSC) Details Changed
6 Months Ago on 9 Apr 2025
Mrs Maria De Los Angeles Solis Amodio (PSC) Details Changed
6 Months Ago on 9 Apr 2025
Amended Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Statement of capital following an allotment of shares on 29 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jul 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 18 Jun 2025
Director's details changed for Ms Maria De Los Angeles Solis Amodio on 10 June 2025
Submitted on 17 Jun 2025
Director's details changed for Mr Luis Enrique Viveros Martinez on 10 June 2025
Submitted on 17 Jun 2025
Change of details for Mrs Maria De Los Angeles Solis Amodio as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Change of details for Mr Luis Enrique Viveros Martinez as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Cessation of Bluebox Asset Management Sa as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Amended full accounts made up to 31 December 2023
Submitted on 17 Mar 2025
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Repayment History
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