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Blue Investment Holdings Ltd

Blue Investment Holdings Ltd is an active company incorporated on 13 October 2020 with the registered office located in London, Greater London. Blue Investment Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12947304
Private limited company
Age
5 years
Incorporated 13 October 2020
Size
Unreported
Confirmation
Submitted
Dated 13 October 2025 (9 days ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (1 year remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 11 Oct 2022 (3 years ago)
Previous address was 3rd Floor 11-12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1965
Director • British, • Lives in UK • Born in Oct 1970
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Sep 1979
Director • Accountant • British • Lives in England • Born in Dec 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Trone Investment Holdings Limited
Julius Manuel Bozzino, Christopher Roy Upton, and 4 more are mutual people.
Active
Trone Bridge Holdings Limited
Julius Manuel Bozzino, Christopher Roy Upton, and 4 more are mutual people.
Active
Gateway Investment Holdings Limited
Julius Manuel Bozzino, Christopher Roy Upton, and 4 more are mutual people.
Active
Palama Eten Ltd
Julius Manuel Bozzino and Accomplish Secretaries Limited are mutual people.
Active
Lanark Master Issuer Plc
Julius Manuel Bozzino and Accomplish Secretaries Limited are mutual people.
Active
Lus Investments Company Ltd
Julius Manuel Bozzino and Accomplish Secretaries Limited are mutual people.
Active
Vignamaggio Top Holding Limited
Julius Manuel Bozzino and Accomplish Secretaries Limited are mutual people.
Active
Vignamaggio Holding Limited
Julius Manuel Bozzino and Accomplish Secretaries Limited 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
£57K
Decreased by £23K (-29%)
Turnover
£1.74M
Increased by £17K (+1%)
Employees
Unreported
Same as previous period
Total Assets
£65.55M
Increased by £1.1M (+2%)
Total Liabilities
-£13.1M
Decreased by £694K (-5%)
Net Assets
£52.45M
Increased by £1.8M (+4%)
Debt Ratio (%)
20%
Decreased by 1.42% (-7%)
Latest Activity
Confirmation Submitted
2 Days Ago on 20 Oct 2025
Full Accounts Submitted
6 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Jillur Rahman Malik Appointed
1 Year 4 Months Ago on 3 Jun 2024
Mr Christopher Roy Upton Appointed
1 Year 4 Months Ago on 3 Jun 2024
Julius Manuel Bozzino Resigned
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Mr Julius Manuel Bozzino Details Changed
2 Years 11 Months Ago on 1 Nov 2022
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Documents
Confirmation statement made on 13 October 2025 with updates
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 14 July 2025
Submitted on 18 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 7 Apr 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Termination of appointment of Julius Manuel Bozzino as a director on 3 June 2024
Submitted on 11 Jun 2024
Appointment of Mr Christopher Roy Upton as a director on 3 June 2024
Submitted on 11 Jun 2024
Appointment of Jillur Rahman Malik as a director on 3 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 16 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Repayment History
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