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Bluecube Holdings Limited

Bluecube Holdings Limited is an active company incorporated on 20 January 2023 with the registered office located in Milton Keynes, Buckinghamshire. Bluecube Holdings Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14607159
Private limited company
Age
2 years 9 months
Incorporated 20 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 12 October 2024 (1 year ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (2 days remaining)
Last change occurred 12 months 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
3rd Floor Norfolk House
106 Saxon Gate West
Milton Keynes
MK9 2DN
United Kingdom
Address changed on 25 Oct 2024 (12 months ago)
Previous address was , 2nd Floor 41 Moorgate, London, EC2R 6PP, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Accountant • Irish • Lives in Ireland • Born in Feb 1980
Director • British • Lives in England • Born in Jul 1970
Director • Irish • Lives in Ireland • Born in May 1983
Director • Irish • Lives in Ireland • Born in Nov 1982
Bluecube Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ekco Cloud (UK) Limited
David O'Reilly and Julian Michael Hodge are mutual people.
Active
Bluecube Group Limited
David O'Reilly and Julian Michael Hodge are mutual people.
Active
Bluecube Cyber Security Solutions Limited
David O'Reilly and Julian Michael Hodge are mutual people.
Active
Ekco Reading Limited
Julian Michael Hodge is a mutual person.
Active
Infinigate Global Services Limited
Julian Michael Hodge is a mutual person.
Active
Frontier Technology Ltd
Julian Michael Hodge is a mutual person.
Active
Ekco Birmingham Limited
Julian Michael Hodge is a mutual person.
Active
Ekco Nottingham Limited
Julian Michael Hodge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.74K
Decreased by £1.56K (-47%)
Turnover
Unreported
Decreased by £9K (-100%)
Employees
3
Same as previous period
Total Assets
£44.81K
Decreased by £1.06K (-2%)
Total Liabilities
-£53.98K
Increased by £5.68K (+12%)
Net Assets
-£9.17K
Decreased by £6.74K (+277%)
Debt Ratio (%)
120%
Increased by 15.17% (+14%)
Latest Activity
Ekco Uk Holdings Limited (PSC) Details Changed
11 Days Ago on 12 Oct 2025
Ekco Uk Holdings Limited (PSC) Details Changed
11 Days Ago on 12 Oct 2025
Eoin Blacklock Details Changed
11 Days Ago on 12 Oct 2025
Jonathan Crowe Details Changed
11 Days Ago on 12 Oct 2025
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
David O'reilly Resigned
10 Months Ago on 1 Dec 2024
Mr Julian Michael Hodge Appointed
10 Months Ago on 1 Dec 2024
Confirmation Submitted
12 Months Ago on 25 Oct 2024
Registered Address Changed
12 Months Ago on 25 Oct 2024
Bluecube Group Limited (PSC) Details Changed
1 Year 10 Months Ago on 4 Dec 2023
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Documents
Change of details for Ekco Uk Holdings Limited as a person with significant control on 12 October 2025
Submitted on 16 Oct 2025
Change of details for Ekco Uk Holdings Limited as a person with significant control on 12 October 2025
Submitted on 16 Oct 2025
Director's details changed for Jonathan Crowe on 12 October 2025
Submitted on 16 Oct 2025
Director's details changed for Eoin Blacklock on 12 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Julian Michael Hodge as a director on 1 December 2024
Submitted on 14 Jan 2025
Termination of appointment of David O'reilly as a director on 1 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 25 Oct 2024
Registered office address changed from , 2nd Floor 41 Moorgate, London, EC2R 6PP, England to 3rd Floor Norfolk House 106 Saxon Gate West Milton Keynes MK9 2DN on 25 October 2024
Submitted on 25 Oct 2024
Change of details for Bluecube Group Limited as a person with significant control on 4 December 2023
Submitted on 25 Oct 2024
Repayment History
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