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Blue Gold Holdings Limited

Blue Gold Holdings Limited is an active company incorporated on 9 November 2023 with the registered office located in London, Greater London. Blue Gold Holdings Limited was registered 2 years 2 months ago.
Status
Active
Active since incorporation
Company No
15271309
Private limited company
Age
2 years 2 months
Incorporated 9 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 9 Nov31 Dec 2024 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Office One/1 Coldbath Square
Farringdon
London
EC1R 5HL
England
Address changed on 27 Aug 2025 (4 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
74
Controllers (PSC)
1
Director • Lives in Ghana • Born in Nov 1976
Mr Andrew Dennis Edgar Cavaghan
PSC • British • Lives in Ghana • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Andrew Dennis Edgar Cavaghan is a mutual person.
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Andrew Dennis Edgar Cavaghan is a mutual person.
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Liquid Ventures Managers LLP
Andrew Dennis Edgar Cavaghan is a mutual person.
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LQD Ventures LLP
Andrew Dennis Edgar Cavaghan is a mutual person.
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Blue International Group Limited
Andrew Dennis Edgar Cavaghan is a mutual person.
Dissolved
Blue Gold International Holdings Limited
Andrew Dennis Edgar Cavaghan is a mutual person.
Dissolved
Blue Perception Capital LLP
Andrew Dennis Edgar Cavaghan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£49.42K
Turnover
Unreported
Employees
1
Total Assets
£4.3M
Total Liabilities
-£4.27M
Net Assets
£31.12K
Debt Ratio (%)
99%
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Nov 2025
Registered Address Changed
4 Months Ago on 27 Aug 2025
Mr Andrew Dennis Edgar Cavaghan (PSC) Details Changed
8 Months Ago on 25 Apr 2025
Mark Andrew Green (PSC) Resigned
9 Months Ago on 18 Mar 2025
Mark Andrew Green Resigned
9 Months Ago on 18 Mar 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Mark Andrew Green (PSC) Appointed
1 Year 1 Month Ago on 14 Nov 2024
Andrew Dennis Edgar Cavaghan (PSC) Appointed
1 Year 1 Month Ago on 14 Nov 2024
Future Global Resources Limited (PSC) Resigned
1 Year 1 Month Ago on 14 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Nov 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 7 Nov 2025
Registered office address changed from 124 City Road London EC1V 2NX England to Office One/1 Coldbath Square Farringdon London EC1R 5HL on 27 August 2025
Submitted on 27 Aug 2025
Memorandum and Articles of Association
Submitted on 13 May 2025
Resolutions
Submitted on 13 May 2025
Change of details for Mr Andrew Dennis Edgar Cavaghan as a person with significant control on 25 April 2025
Submitted on 25 Apr 2025
Termination of appointment of Mark Andrew Green as a director on 18 March 2025
Submitted on 18 Mar 2025
Cessation of Mark Andrew Green as a person with significant control on 18 March 2025
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Notification of Mark Andrew Green as a person with significant control on 14 November 2024
Submitted on 21 Feb 2025
Repayment History
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