Bluecom Group Limited

Active02897870 Private limited company
Incorporated
14 February 1994 (32 years)
Industry
Other information technology service activities (62090)
Owned by
Citylink Group Limited
Accounts type
Total exemption full
Region
South East
Address
Sterling House
27 Hatchlands Road
Redhill
RH1 6RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2023
French
Born October 1987 (39)
Director · Appointed 18 February 1994
British
Born October 1939 (87)
Officer history (6 former)
16 August 2023
Appointed Cohen, Dan as Director
20 November 2022
Resigned Fattal, Elias Simon as Secretary
20 November 2022
Resigned Fattal, Elias Simon as Director
20 December 1996
Resigned Watts, Peter John as Director
18 February 1994
Appointed Fattal, Elias Simon as Director
18 February 1994
Appointed Fattal, Elias Simon as Secretary
18 February 1994
Appointed Watts, Peter John as Director
18 February 1994
Appointed Fattal, William Simon as Director
18 February 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
18 February 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
18 February 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 February 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 February 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
14 February 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Citylink Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Uk Company
Reg. no. 01682493

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Shareholder Funds
(£60k) (£40k) (£20k) £0 2020 2021 2022 2023 2024 2025 (£41,622) (£41,622) (£41,622) (£41,622) (£41,622) (£41,622)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£41,622£41,622£41,622£41,622£41,622£41,622
Net Current Assets(£41,622)(£41,622)(£41,622)(£41,622)(£41,622)(£41,622)
Shareholder Funds(£41,622)(£41,622)(£41,622)(£41,622)(£41,622)(£41,622)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 June 2026Total exemption full accounts31 December 2025
17 February 2026Confirmation statement with no updates14 February 2026
27 September 2025Total exemption full accounts31 December 2024
19 February 2025Confirmation statement with no updates14 February 2025
6 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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