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Blue Current Ltd

Blue Current Ltd is an active company incorporated on 11 May 2020 with the registered office located in London, Greater London. Blue Current Ltd was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12592858
Private limited company
Age
5 years
Incorporated 11 May 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 11 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
13th Floor, Nova South
160 Victoria Street
London
SW1E 5LB
England
Address changed on 9 Sep 2024 (1 year 1 month ago)
Previous address was Level 19, the Shard 32 London Bridge Street London SE1 9SG England
Telephone
Unreported
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Sep 1986
Director • Property Investor • German • Lives in England • Born in Apr 1992
Director • Senior Legal Counsel • British • Lives in England • Born in Oct 1987
Director • British • Lives in England • Born in Jan 1981
Director • American • Lives in England • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
BCC UK 2 Ltd
Nickolas George Blackburn, Jose Cabellero, and 8 more are mutual people.
Active
BCC UK 1 Ltd
Sanne Group Secretaries (UK) Limited, Elaine Donna Tang, and 3 more are mutual people.
Active
MPG Finco Limited
Steven Bradley Underwood, Adam Beech Penney, and 1 more are mutual people.
Active
BX CDR Midco Limited
Steven Bradley Underwood, Adam Beech Penney, and 1 more are mutual people.
Active
BX CDR Holdco Limited
Steven Bradley Underwood, Adam Beech Penney, and 1 more are mutual people.
Active
The Company Of Proprietors Of The Neath Canal Navigation Limited
Eda Alakan, Craig Davis, and 1 more are mutual people.
Active
Redman Heenan Properties Limited
Steven Bradley Underwood and Jennifer Elizabeth Lambkin are mutual people.
Active
Coed Darcy Limited
Eda Alakan and Craig Davis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.91M
Increased by £1.74M (+1057%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£2.86M
Increased by £2.66M (+1315%)
Total Liabilities
-£1.48M
Increased by £795.86K (+117%)
Net Assets
£1.39M
Increased by £1.87M (-388%)
Debt Ratio (%)
52%
Decreased by 285.82% (-85%)
Latest Activity
Miss Elaine Donna Tang Appointed
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Gaurav Baruah Resigned
1 Month Ago on 12 Sep 2025
Mr Gaurav Baruah Appointed
7 Months Ago on 12 Mar 2025
Adrienne Simes Resigned
7 Months Ago on 12 Mar 2025
Apex Group Secretaries (Uk) Limited Appointed
10 Months Ago on 1 Jan 2025
Mr Adam Beech Penney Appointed
10 Months Ago on 1 Jan 2025
Mr Steven Bradley Underwood Appointed
10 Months Ago on 1 Jan 2025
Craig Davis Resigned
10 Months Ago on 1 Jan 2025
Jose Cabellero Resigned
10 Months Ago on 1 Jan 2025
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Documents
Appointment of Miss Elaine Donna Tang as a director on 29 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Termination of appointment of Gaurav Baruah as a director on 12 September 2025
Submitted on 15 Sep 2025
Appointment of Mr Gaurav Baruah as a director on 12 March 2025
Submitted on 5 Jun 2025
Termination of appointment of Adrienne Simes as a director on 12 March 2025
Submitted on 5 Jun 2025
Appointment of Apex Group Secretaries (Uk) Limited as a secretary on 1 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Jose Cabellero as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Adam Beech Penney as a director on 1 January 2025
Submitted on 9 Jan 2025
Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Craig Davis as a director on 1 January 2025
Submitted on 9 Jan 2025
Repayment History
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