Riverblade Limited

Active05187132 Private limited company
Incorporated
22 July 2004 (22 years)
Industry
Other software publishing (58290)
Business and domestic software development (62012)
Directors
Lee Elizabeth Mackenzie
Owned by
Lee-Elizabeth Mackenzie
Anna-Jayne Metcalfe
Accounts type
Micro entity
Region
South West
Address
Bourne House
23 Hinton Road
Bournemouth
BH1 2EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mackenzie, Lee Elizabeth
Director · Appointed 24 August 2007
British
Born April 1974 (52)
Mackenzie, Lee Elizabeth
Secretary · Appointed 10 January 2007
British
Director · Appointed 26 July 2004
British
Born September 1966 (60)
Officer history (3 former)
24 August 2007
Appointed Mackenzie, Lee Elizabeth as Director
10 January 2007
Appointed Mackenzie, Lee Elizabeth as Secretary
10 January 2007
Resigned Tappin, Jennifer as Secretary
26 July 2004
Appointed Metcalfe, Anna Jayne as Director
26 July 2004
Appointed Tappin, Jennifer as Secretary
23 July 2004
Resigned Energize Secretary Limited as Corporate Nominee Secretary
23 July 2004
Resigned Energize Director Limited as Corporate Nominee Director
22 July 2004
Appointed Energize Secretary Limited as Corporate Nominee Secretary
22 July 2004
Appointed Energize Director Limited as Corporate Nominee Director

Ownership 2 active

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

Lee-Elizabeth Mackenzie
Individual · Notified 31 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1974 (52)
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)

Financials

Net Assets
£268,552
Employees
2
Debt Ratio
2%
Current Ratio
46.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £226,280 £252,318 £241,735 £266,479 £285,401 £268,552
Balance sheet detail
202420232022202120202019
Fixed Assets£2,316£3,088£4,117£4,609£6,147£7,731
Current Assets£272,151£293,361£272,770£242,216£256,188£231,228
Creditors (< 1 year)£5,915£11,048£10,408£5,090£10,017£12,679
Net Current Assets£266,236£282,313£262,362£237,126£246,171£218,549
Net Assets£268,552£285,401£266,479£241,735£252,318£226,280
Shareholder Funds£268,552£285,401£266,479£241,735£252,318£226,280

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates22 July 2026
29 September 2025Micro company accounts31 December 2024
5 August 2025Notification of a person with significant control
5 August 2025Change of details for a person with significant control
5 August 2025Confirmation statement with updates22 July 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Software Companies →New companies in Bournemouth →New Software Companies in Bournemouth →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?