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Blue Fire Ai Limited

Blue Fire Ai Limited is an active company incorporated on 29 April 2020 with the registered office located in London, Greater London. Blue Fire Ai Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12577055
Private limited company
Age
5 years
Incorporated 29 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (8 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan30 Jun 2025 (1 year 6 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Level 1 Devonshire House
1 Mayfair Place
London
W1J 8AJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
PSC • Director • Canadian • Lives in Singapore • Born in Jun 1983
PSC • Director • British • Lives in Hong Kong • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Fire Ai Capital Limited
Vistra Cosec Limited and Samir Rath are mutual people.
Active
Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
Active
PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Cattron UK Limited
Vistra Cosec Limited is a mutual person.
Active
Mayer Brown International Pensions Trustee Limited
Vistra Cosec Limited is a mutual person.
Active
Nouryon Chemicals Limited
Vistra Cosec Limited is a mutual person.
Active
Inmoment Limited
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Period Ended
30 Jun 2025
For period 30 Dec30 Jun 2025
Traded for 18 months
Cash in Bank
Unreported
Decreased by £125.87K (-100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£333.87K
Increased by £126.71K (+61%)
Total Liabilities
-£115.31K
Increased by £59.88K (+108%)
Net Assets
£218.55K
Increased by £66.83K (+44%)
Debt Ratio (%)
35%
Increased by 7.78% (+29%)
Latest Activity
Micro Accounts Submitted
28 Days Ago on 15 Dec 2025
Tricor Corporate Secretaries Limited Resigned
4 Months Ago on 3 Sep 2025
Vistra Cosec Limited Appointed
4 Months Ago on 3 Sep 2025
Confirmation Submitted
8 Months Ago on 5 May 2025
Accounting Period Extended
1 Year 1 Month Ago on 6 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 May 2024
Tricor Corporate Secretaries Limited Details Changed
2 Years 3 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 12 Sep 2023
Mr Samir Rath (PSC) Details Changed
2 Years 6 Months Ago on 26 Jun 2023
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Documents
Micro company accounts made up to 30 June 2025
Submitted on 15 Dec 2025
Statement of capital following an allotment of shares on 21 October 2025
Submitted on 11 Nov 2025
Termination of appointment of Tricor Corporate Secretaries Limited as a secretary on 3 September 2025
Submitted on 12 Sep 2025
Appointment of Vistra Cosec Limited as a secretary on 3 September 2025
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 21 May 2025
Confirmation statement made on 4 May 2025 with updates
Submitted on 5 May 2025
Statement of capital following an allotment of shares on 6 February 2025
Submitted on 26 Feb 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 6 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 10 May 2024
Repayment History
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