Blackbelt 360 Global Limited

Active05286787 Private limited company
Incorporated
15 November 2004 (21 years)
Previously known as
Blackbelt Smartphone Defence Limited (until 25 February 2026)
Umu Limited (until 24 February 2011)
St George Security Solutions Limited (until 27 April 2006)
Industry
Other information technology service activities (62090)
Directors
James Oliver Vereker Mackay
Owned by
Gary Middlebrook
Accounts type
Total exemption full
Region
North West
Address
Helm Bank
Natland
Kendal
Cumbria
LA9 7PS

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mackay, James Oliver Vereker
Director · Appointed 5 August 2026
British
Born April 1989 (37)
Director · Appointed 28 January 2016
British
Born October 1959 (67)
Director · Appointed 20 May 2005
British
Born December 1954 (71)
Officer history (15 former)
5 August 2026
Appointed Mackay, James Oliver Vereker as Director
19 December 2025
Resigned Garchay, Harbinder as Director
20 January 2025
Resigned Walker, Jonathan James as Director
1 January 2018
Appointed Garchay, Harbinder as Director
28 January 2016
Appointed Middlebrook, Lesley Ann as Director
18 February 2015
Resigned Jones, Gill as Secretary
10 February 2014
Appointed Jones, Gill as Secretary
10 February 2014
Resigned Wright, Karen as Secretary
29 November 2013
Resigned Harrison, Peter Roger as Director
23 November 2012
Appointed Wright, Karen as Secretary
22 November 2012
Resigned Henneberry, Philip as Secretary
30 April 2010
Resigned Goldie, Darren John as Director
24 March 2009
Appointed Harrison, Peter Roger as Director
8 January 2009
Resigned Tranter, David as Director
31 December 2008
Resigned Willock, Ian Mcgregor as Director
16 July 2007
Appointed Walker, Jonathan James as Director
29 June 2007
Appointed Goldie, Darren John as Director
1 November 2006
Appointed Henneberry, Philip as Secretary
31 October 2006
Resigned Tebbett, Jeremy as Secretary
18 September 2006
Resigned Tebbett, Jeremy as Director
21 July 2006
Resigned Hoffmann, Jens Uwe as Director
23 March 2006
Appointed Willock, Ian Mcgregor as Director
23 March 2006
Resigned Seaton, Roger as Director
28 February 2006
Resigned Bieber, Andreas as Director
4 July 2005
Appointed Seaton, Roger as Director
20 May 2005
Appointed Hoffmann, Jens Uwe as Director
20 May 2005
Appointed Middlebrook, Gary, Mr. as Director
9 February 2005
Appointed Bieber, Andreas as Director
15 November 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
15 November 2004
Appointed Tebbett, Jeremy as Director
15 November 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
15 November 2004
Appointed Tebbett, Jeremy as Secretary
15 November 2004
Appointed Tranter, David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1954 (71)

Holdings 1

Companies where Blackbelt 360 Global Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
(£204,109)
Cash
£366,516
Debt Ratio
116%
Current Ratio
11.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 2025 (£2,382,247) (£1,815,751) (£1,492,398) (£808,112) (£364,734) (£267,457) (£204,109)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,191£17,697£8,616£8,120£12,229£17,031£21,692
Current Assets£1,285,133£1,594,658£1,311,535£961,154£659,284£624,652£721,631
Debtors£918,617£1,106,916£1,051,871£663,444£294,039£348,531£355,425
Cash£366,516£487,742£259,664£297,710£365,245£276,121£366,206
Creditors (< 1 year)£112,757£305,190£110,263£82,907£165,603£99,188£151,570
Creditors (> 1 year)£1,402,676£1,574,622£1,574,622£1,694,479£1,998,308£2,358,246£2,974,000
Net Current Assets£1,172,376£1,289,468£1,201,272£878,247£493,681£525,464£570,061
Net Assets(£204,109)(£267,457)(£364,734)(£808,112)(£1,492,398)(£1,815,751)(£2,382,247)
Shareholder Funds(£204,109)(£267,457)(£364,734)(£808,112)(£1,492,398)(£1,815,751)(£2,382,247)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Appointment of a director
21 May 2026Confirmation statement with no updates21 May 2026
25 February 2026Certificate of change of name
5 January 2026Termination of appointment of a director
23 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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