Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Bluevoyant Ltd
- Incorporated
- 18 October 2012 (14 years)
- Previously known as
- Marclay Associates Ltd (until 19 January 2022)
- Industry
- Private security activities (80100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 16 Great Queen StreetLondonWC2B 5AH
Officers 1 active
Officer details are public data from the Companies House register.
American
Born May 1953 (73)
Officer history (6 former)
11 August 2026
Resigned Twomey, Michael William as Director
10 May 2023
Resigned Tamblin, James as Director
20 April 2023
Appointed Twomey, Michael William as Director
8 June 2022
Resigned Hockley, Jake as Director
30 June 2021
30 June 2021
Resigned Hockley, Katy Jane as Secretary
10 December 2018
4 October 2017
16 May 2017
8 September 2016
1 October 2014
Appointed Tamblin, James as Director
4 April 2013
Appointed Hockley, Katy Jane as Secretary
18 October 2012
Appointed Hockley, Jake as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 February 2021
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Private Company Limited By Shares
Reg. no. 13198166
Former controllers (2)
25 February 2021
Ceased Jake Hockley — Owns 50–75% of shares
25 February 2021
Ceased James Andrew John Tamblin — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Marclay Group Ltd Owns 75–100% of shares
Bluevoyant Ltd This company Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£2,550,181)
- Cash
- £1,777,351
- Turnover
- £17,396,396
- Profit Before Tax
- £790,195
- Employees
- 68
- Debt Ratio
- 139%
- Current Ratio
- 0.7x
- Profit Margin
- 5%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £301,020 | £44,012 | £63,801 | £44,535 | £22,201 |
| Current Assets | £6,233,695 | £5,422,730 | £3,734,889 | £722,927 | |
| Debtors | £314,575 | ||||
| Cash | £1,777,351 | £1,201,821 | £257,427 | £195,279 | £347,289 |
| Creditors (< 1 year) | £9,083,394 | £8,955,407 | £7,819,789 | £782,751 | £257,742 |
| Creditors (> 1 year) | £1,502 | £11,844 | £33,140 | £50,000 | |
| Net Current Assets | (£2,849,699) | (£3,532,677) | (£4,084,900) | (£59,824) | £404,122 |
| Net Assets | (£2,550,181) | (£3,500,509) | (£4,021,099) | (£48,429) | £376,323 |
| Shareholder Funds | (£2,550,181) | (£3,500,509) | (£4,021,099) | (£48,429) | £376,323 |
| Turnover | £17,396,396 | ||||
| Cost of Sales | £276,379 | ||||
| Gross Profit | £17,120,017 | ||||
| Admin Expenses | £16,331,375 | ||||
| Staff Costs | £9,879,267 | ||||
| Operating Profit | £788,642 | ||||
| Profit Before Tax | £790,195 | ||||
| Tax | £0 | ||||
| Profit for Period | £790,195 | (£3,972,670) | (£404,747) | ||
Filings 80
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Termination of appointment of a director | |||
| 5 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 4 August 2025 | Confirmation statement with no updates | 3 August 2025 | ||
| 30 December 2024 | Accounts for a small company | 31 December 2023 |
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