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Build A Rocket Boy Games Ltd

Build A Rocket Boy Games Ltd is an active company incorporated on 11 July 2016 with the registered office located in Edinburgh, City of Edinburgh. Build A Rocket Boy Games Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC540010
Private limited company
Scottish Company
Age
9 years
Incorporated 11 July 2016
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Ocean Drive
Leith
Edinburgh
EH6 6JB
Scotland
Address changed on 15 Jan 2024 (1 year 7 months ago)
Previous address was 29 Constitution Street Edinburgh EH6 7BS Scotland
Telephone
07960 004214
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in Scotland • Born in Jan 1971
Director • Swedish • Lives in Hungary • Born in Jul 1976
Build A Rocket Boy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Build A Rocket Boy Ltd
Leslie Peter Benzies and Kristoffer Waardahl are mutual people.
Active
73 Holland Park (Management) Limited
Leslie Peter Benzies is a mutual person.
Active
Fenkle Street BPRA Property Fund LLP
Leslie Peter Benzies is a mutual person.
Active
Orrmac (No:810) Limited
Leslie Peter Benzies is a mutual person.
Active
LPBZ Limited
Leslie Peter Benzies is a mutual person.
Active
LPBZ Commercial Ltd
Leslie Peter Benzies is a mutual person.
Active
Calex Group Limited
Leslie Peter Benzies is a mutual person.
Active
VR-Chitect Limited
Leslie Peter Benzies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.53M
Increased by £717K (+89%)
Turnover
£47.33M
Increased by £28.29M (+149%)
Employees
303
Increased by 90 (+42%)
Total Assets
£13.81M
Increased by £2.68M (+24%)
Total Liabilities
-£6.24M
Increased by £1.6M (+35%)
Net Assets
£7.57M
Increased by £1.07M (+17%)
Debt Ratio (%)
45%
Increased by 3.54% (+8%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Kristoffer Waardahl Resigned
2 Months Ago on 20 Jun 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 12 Jul 2024
Auditor Resigned
1 Year 6 Months Ago on 7 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 15 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 11 Months Ago on 3 Oct 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 24 Jul 2025
Termination of appointment of Kristoffer Waardahl as a director on 20 June 2025
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 10 July 2024 with no updates
Submitted on 12 Jul 2024
Auditor's resignation
Submitted on 7 Mar 2024
Registered office address changed from 29 Constitution Street Edinburgh EH6 7BS Scotland to 2 Ocean Drive Leith Edinburgh EH6 6JB on 15 January 2024
Submitted on 15 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Confirmation statement made on 10 July 2023 with no updates
Submitted on 10 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 10 July 2022 with no updates
Submitted on 12 Jul 2022
Repayment History
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