Bluecrest (UK) Limited

Active03483213 Private limited company
Incorporated
18 December 1997 (28 years)
Industry
Wholesale of other machinery and equipment (46690)
Owned by
Andreas Photiou
Yiannakis Andreou Photiou
Accounts type
Total exemption full
Region
Greater London
Address
C/o React Business Services Southbridge House
Southbridge Place
Croydon
CR0 4HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 January 2021
British
Born January 1983 (43)
Director · Appointed 18 July 2014
British
Born January 1962 (64)
Director · Appointed 21 February 1998
Cypriot
Born December 1959 (66)
Officer history (4 former)
6 January 2021
Appointed Photiou, Andreas as Director
18 July 2014
Appointed Photiou, Tassoulla as Director
18 July 2014
Resigned Angelis, Soteris as Director
18 February 2014
Resigned Angelis, Soteris as Secretary
21 February 1998
Appointed Photiou, Yiannakis Andreou as Director
21 February 1998
Appointed Angelis, Soteris as Secretary
21 February 1998
Appointed Angelis, Soteris as Director
21 February 1998
Resigned Readymade Secretaries Ltd as Corporate Nominee Secretary
21 February 1998
Resigned Readymade Nominees Ltd. as Corporate Nominee Director
18 December 1997
Appointed Readymade Secretaries Ltd as Corporate Nominee Secretary
18 December 1997
Appointed Readymade Nominees Ltd. as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1983 (43)
Individual · Notified 1 November 2016
Owns 25–50% of shares
Cypriot
Born December 1959 (66)

Holdings 2

Companies where Bluecrest (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£2,430,131
Cash
£639,719
Employees
14
Debt Ratio
50%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,575,279 £1,672,855 £2,079,512 £2,256,681 £2,430,131
Balance sheet detail
20252024202320212020
Fixed Assets£93,949£100,740£120,838£1,340,653£1,350,115
Current Assets£4,721,147£3,832,687£3,397,872£1,948,757£1,683,982
Debtors£2,285,995£1,954,883£2,123,389£638,493£1,071,154
Cash£639,719£628,877£374,908£960,089£141,328
Creditors (< 1 year)£2,373,861£1,670,438£1,394,553£830,524£711,383
Creditors (> 1 year)£0£38,337£779,723£741,127
Net Current Assets£2,347,286£2,162,249£2,003,319£1,118,233£972,599
Net Assets£2,430,131£2,256,681£2,079,512£1,672,855£1,575,279
Shareholder Funds£2,430,131£2,256,681£2,079,512£1,672,855£1,575,279

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 March 2025
15 January 2026Confirmation statement with no updates6 January 2026
9 April 2025Total exemption full accounts31 March 2024
18 February 2025Confirmation statement with no updates6 January 2025
8 January 2025Registered office address changed
Show all recent filings

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