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Broadlume Ltd

Broadlume Ltd is an active company incorporated on 20 August 2020 with the registered office located in London, City of London. Broadlume Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12826678
Private limited company
Age
5 years
Incorporated 20 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (3 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (18 days remaining)
Address
Birchin Court 5th Floor
19-25 Birchin Lane
London
EC3V 9DU
United Kingdom
Address changed on 2 Jan 2024 (1 year 11 months ago)
Previous address was New Penderel House 4th Floor 283-288 High Holborn London WC1V 7HP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Jun 1969
Director • General Counsel • British • Lives in United Arab Emirates • Born in Nov 1987
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Infinera Limited
Zedra Cosec (UK) Limited is a mutual person.
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Francisco Partners UK Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Absolute Software Emea Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Globallogic (UK) Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Summit Veterinary Pharmaceuticals Limited
Zedra Cosec (UK) Limited is a mutual person.
Active
Palantir Technologies UK, Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Pythian UK Ltd
Zedra Cosec (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£26.47K
Increased by £5.95K (+29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£83.33K
Decreased by £43.02K (-34%)
Total Liabilities
-£1.51M
Increased by £161.1K (+12%)
Net Assets
-£1.43M
Decreased by £204.12K (+17%)
Debt Ratio (%)
1810%
Increased by 743.82% (+70%)
Latest Activity
Nick Malley Resigned
2 Months Ago on 19 Sep 2025
Confirmation Submitted
3 Months Ago on 11 Sep 2025
Todd Bregman Saunders Resigned
1 Year Ago on 10 Dec 2024
Sean O'keefe Bave Resigned
1 Year Ago on 10 Dec 2024
Mr Nick Malley Appointed
1 Year Ago on 10 Dec 2024
Mr Shiv Vyas Appointed
1 Year Ago on 10 Dec 2024
Small Accounts Submitted
1 Year Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Aug 2024
Todd Bregman Saunders Details Changed
1 Year 11 Months Ago on 2 Jan 2024
Sean O'keefe Bave Details Changed
1 Year 11 Months Ago on 2 Jan 2024
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Documents
Termination of appointment of Nick Malley as a director on 19 September 2025
Submitted on 2 Dec 2025
Confirmation statement made on 19 August 2025 with no updates
Submitted on 11 Sep 2025
Termination of appointment of Todd Bregman Saunders as a director on 10 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Sean O'keefe Bave as a director on 10 December 2024
Submitted on 6 Jan 2025
Appointment of Mr Shiv Vyas as a director on 10 December 2024
Submitted on 23 Dec 2024
Appointment of Mr Nick Malley as a director on 10 December 2024
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Nov 2024
Confirmation statement made on 19 August 2024 with updates
Submitted on 22 Aug 2024
Secretary's details changed for Zedra Cosec (Uk) Limited on 2 January 2024
Submitted on 4 Jan 2024
Director's details changed for Sean O'keefe Bave on 2 January 2024
Submitted on 4 Jan 2024
Repayment History
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