Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
The Blue Consult Limited
- Incorporated
- 27 October 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Amardeep Kaur ShinaAndrew Michael John Warren
- Owned by
- Andrew Michael John WarrenKerry Warren
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 86-90 Paul StreetLondonPaul StreetLondonEC2A 4NE
Officers 3 active
Officer details are public data from the Companies House register.
Shina, Amardeep Kaur
Director · Appointed 5 April 2021
British
Born February 1975 (51)
Warren, Kerry
Secretary · Appointed 27 October 2005
British
Warren, Andrew Michael John
Director · Appointed 27 October 2005
British
Born August 1971 (55)
Officer history (5 former)
17 July 2024
Resigned Osborne, Rowena Jeanne as Director
1 May 2022
Resigned Salvidge, Lee as Director
1 May 2022
Appointed Osborne, Rowena Jeanne as Director
5 April 2021
Appointed Shina, Amardeep Kaur as Director
9 July 2016
Resigned Moriarty, Lindsey Alexandra Aimee as Director
16 October 2015
Resigned Hadley, George Edwin as Director
1 November 2014
Appointed Hadley, George Edwin as Director
1 June 2013
Appointed Moriarty, Lindsey Alexandra Aimee as Director
1 April 2010
Appointed Salvidge, Lee as Director
27 October 2005
Appointed Warren, Andrew Michael John as Director
27 October 2005
Appointed Warren, Kerry as Secretary
27 October 2005
27 October 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andrew Michael John Warren
Individual · Notified 10 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Kerry Warren
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Former controllers (1)
10 November 2017
Ceased Andrew Michael John Warren — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,432
- Cash
- £72,429
- Employees
- 7
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £53,956 | £9,896 | £9,292 | £10,347 | £13,945 | £14,736 |
| Current Assets | £286,664 | £350,336 | £314,853 | £402,116 | £431,495 | |
| Debtors | £248,229 | £165,034 | £237,399 | £397,986 | ||
| Cash | £72,429 | £181,849 | £102,107 | £149,819 | £164,717 | £33,509 |
| Creditors (< 1 year) | £130,799 | £152,032 | £182,575 | £144,468 | £195,563 | £262,188 |
| Creditors (> 1 year) | £83,203 | £37,225 | £43,897 | |||
| Net Current Assets | £134,632 | £167,761 | £170,385 | £206,553 | £169,307 | |
| Net Assets | £1,432 | £107,303 | £133,156 | £180,732 | £217,865 | £181,243 |
| Shareholder Funds | £1,432 | £107,303 | £133,156 | £180,732 | £217,865 | £181,243 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 1 December 2025 | Change of details for a person with significant control | |||
| 20 November 2025 | Confirmation statement with updates | 10 November 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 27 October 2025 | ||
| 7 November 2025 | Registered office address changed |
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