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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 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15271309
Private limited company
Age
1 year 11 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 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 9 November 2025 (6 days remaining)
Address
Office One/1 Coldbath Square
Farringdon
London
EC1R 5HL
England
Address changed on 27 Aug 2025 (2 months ago)
Previous address was 124 City Road London EC1V 2NX England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
74
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Jan 1976
Mr Andrew Dennis Edgar Cavaghan
PSC • British • Lives in Ghana • Born in Nov 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Frontier Enterprises Ltd
Mark Andrew Green is a mutual person.
Active
Jackson-Green Limited
Mark Andrew Green is a mutual person.
Active
Joule Advisors Limited
Andrew Dennis Edgar Cavaghan and Mark Andrew Green are mutual people.
Active
Joule Consulting Group Limited
Andrew Dennis Edgar Cavaghan and Mark Andrew Green are mutual people.
Active
Joule Africa Limited
Mark Andrew Green and Andrew Dennis Edgar Cavaghan are mutual people.
Active
Joule Bumbuna Holdings Limited
Mark Andrew Green and Andrew Dennis Edgar Cavaghan are mutual people.
Active
Joule Bumbuna Operations Limited
Mark Andrew Green and Andrew Dennis Edgar Cavaghan are mutual people.
Active
BCMP Services Limited
Mark Andrew Green and Andrew Dennis Edgar Cavaghan are mutual people.
Active
Financials
Blue Gold Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Registered Address Changed
2 Months Ago on 27 Aug 2025
Mr Andrew Dennis Edgar Cavaghan (PSC) Details Changed
6 Months Ago on 25 Apr 2025
Mark Andrew Green (PSC) Resigned
7 Months Ago on 18 Mar 2025
Mark Andrew Green Resigned
7 Months Ago on 18 Mar 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Mark Andrew Green (PSC) Appointed
11 Months Ago on 14 Nov 2024
Andrew Dennis Edgar Cavaghan (PSC) Appointed
11 Months Ago on 14 Nov 2024
Future Global Resources Limited (PSC) Resigned
11 Months Ago on 14 Nov 2024
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Accounting Period Extended
1 Year Ago on 17 Oct 2024
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Documents
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
Resolutions
Submitted on 13 May 2025
Memorandum and Articles of Association
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
Cessation of Future Global Resources Limited as a person with significant control on 14 November 2024
Submitted on 21 Feb 2025
Repayment History
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