Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 September 2027
- Last conf. stmt
- 22 August 2026
Blue Gem Corporate Services Limited
- Incorporated
- 25 October 2013 (13 years)
- Previously known as
- One Avenue Services Limited (until 3 January 2024)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Accounts type
- Small
- Region
- East of England
- Address
- Ground FloorKings House101-135 Kings RoadBrentwoodCM14 4DR
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 December 2025
British
Born October 1984 (42)
Director · Appointed 4 December 2025
British
Born June 1996 (30)
Director · Appointed 4 December 2025
British
Born February 1971 (55)
Director · Appointed 4 December 2025
British
Born September 1988 (38)
Director · Appointed 4 December 2025
Lithuanian
Born January 1994 (32)
Director · Appointed 25 October 2013
British
Born May 1972 (54)
Officer history (2 former)
4 December 2025
4 December 2025
4 December 2025
4 December 2025
4 December 2025
4 January 2024
1 January 2023
18 June 2019
18 June 2019
25 October 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15357461
Former controllers (2)
4 January 2024
Ceased One Avenue Management Services Limited — Owns 75–100% of shares
1 January 2021
Ceased One Avenue Group Limited — Owns 75–100% of shares
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Addison Trustees Limited Holds 25–50% of voting rights
Addison Group Holdings Limited Owns 75–100% of shares
Addison Engineering (Holdings) Limited Owns 75–100% of shares
Addison Engineering Company (Blackpool) Limited Owns 75–100% of shares
Addison Project PLC Owns 75–100% of shares
Alan Paine Knitwear Limited Owns 75–100% of shares
Alissa Healthcare Holdings Limited Owns 75–100% of shares (as a trust)
Alissa Healthcare Research Limited Owns 75–100% of shares
Ardent Consulting Engineers Limited Owns 50–75% of shares (as a trust)
Black Tomato Ltd Owns 75–100% of shares
Blue Gem Holdings Limited Owns 75–100% of shares
Blue Gem Management Services Limited Owns 75–100% of shares
Blue Gem Corporate Services Limited This company Owns 75–100% of shares
Flexi Holdings Ltd Owns 75–100% of shares
Castlegate 624 Limited Owns 75–100% of shares
Dar Lighting Limited Owns 75–100% of shares
David Hunt Lighting Limited Owns 75–100% of shares
Lightahome Limited Owns 75–100% of shares
CCS Group Limited Owns 75–100% of shares (as a trust)
CCS Rail Limited Owns 75–100% of shares
Cleshar Contract Services Limited Owns 75–100% of shares
Infrastructure Training Services Limited Owns 75–100% of shares
Pavehall CCS Limited Owns 25–50% of shares
GPX Engineering Ltd Owns 75–100% of shares
Chapman Ventilation Holdings Ltd Owns 75–100% of shares
Chapman Ventilation Group Limited Owns 75–100% of shares
Chapman Ventilation Limited Owns 75–100% of shares
Cornhill Bond Consulting Limited Owns 75–100% of shares
Marsden Holdco Limited Owns 75–100% of shares
Marsden International Legal Search Limited Owns 75–100% of shares
Durkin and Sons Limited Has significant influence or control
G R Carr (Holdings) Limited Owns 75–100% of shares
G.R.Carr (Essex) Limited Owns 75–100% of shares
Group Metropolitan Limited Owns 75–100% of shares
Metropolitan Electrical Services Limited Owns 75–100% of shares
Metropolitan Services Limited Owns 75–100% of shares
Hotcakes Limited Owns 75–100% of shares
Jamb Limited Owns 75–100% 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
- Cash
- £62,284
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £139,462 | £165,970 | £169,400 | £83,055 | £67,775 | £94,518 |
| Current Assets | £345,942 | £1,217,758 | £1,175,867 | £851,474 | £194,682 | £187,702 |
| Debtors | £283,658 | £1,208,237 | £1,167,858 | £843,555 | £192,055 | £146,383 |
| Cash | £62,284 | £9,521 | £8,009 | £7,919 | £2,627 | £41,319 |
| Creditors (< 1 year) | £2,513,129 | £11,239,203 | £7,215,266 | £4,473,018 | £803,280 | £406,222 |
| Net Current Assets | (£2,167,187) | (£10,021,445) | (£6,039,399) | (£3,621,544) | (£608,598) | (£218,520) |
| Net Assets | (£9,855,475) | (£5,869,999) | (£3,538,489) | |||
| Shareholder Funds | (£2,027,725) | (£9,855,475) | (£5,869,999) | (£3,538,489) | (£540,823) | (£124,002) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Confirmation statement with updates | 22 August 2026 |
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