Blue Marble Associates Limited

Active05898666 Private limited company
Incorporated
7 August 2006 (20 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Martin Dowdall
Andrew Graham Luckett
Owned by
Martin Dowdall
Andrew Graham Luckett
Accounts type
Total exemption full
Region
South West
Address
Waverley House
115-119 Holdenhurst Road
Bournemouth
BH8 8DY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Dowdall, Martin
Director · Appointed 1 September 2019
British
Born February 1971 (55)
Director · Appointed 1 August 2013
British
Born October 1941 (85)
Luckett, Jean Margaret
Secretary · Appointed 1 August 2013
British
Luckett, Andrew Graham
Director · Appointed 7 August 2006
English
Born August 1974 (52)
Officer history (1 former)
1 September 2019
Appointed Dowdall, Martin as Director
1 August 2013
Appointed Luckett, David Francis as Director
1 August 2013
Appointed Luckett, Jean Margaret as Secretary
31 July 2013
Resigned Denham, Chantal as Secretary
7 August 2006
Appointed Luckett, Andrew Graham as Director
7 August 2006
Appointed Denham, Chantal as Secretary

Ownership 2 active

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

Martin Dowdall
Individual · Notified 30 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1971 (55)
Andrew Graham Luckett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Former controllers (3)
12 October 2020
Ceased Nicholas James Davison — Owns 25–50% of shares
30 September 2020
Ceased Jean Margaret Luckett — Has significant influence or control
30 September 2020
Ceased David Francis Luckett — Has significant influence or control

Financials

Net Assets
£90,869
Cash
£30,355
Debt Ratio
80%
Current Ratio
0.6x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £118,731 £27,802 (£6,996) £4,897 £64,857 £90,869
Balance sheet detail
202420232022202120202019
Fixed Assets£312,823£227,815£31,377£2,469£2,125£2,401
Current Assets£147,714£106,934£170,707£177,835£129,090£207,586
Debtors£117,359£88,541£159,858£125,332£94,839£64,379
Cash£30,355£18,393£10,849£52,503£34,251£143,207
Creditors (< 1 year)£259,545£241,962£165,520£144,737£103,005£90,848
Creditors (> 1 year)£34,136£27,930£31,667£42,094
Net Current Assets(£111,831)(£135,028)£5,187£33,098£26,085£116,738
Net Assets£90,869£64,857£4,897(£6,996)£27,802£118,731
Shareholder Funds£90,869£64,857£4,897(£6,996)£27,802£118,731

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 September 2026Confirmation statement with updates5 September 2026
1 October 2025Confirmation statement with updates5 September 2025
30 September 2025Total exemption full accounts30 September 2024
24 September 2024Confirmation statement with no updates5 September 2024
28 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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