Blue Marble Micro Limited

Active09638990 Private limited company
Incorporated
15 June 2015 (11 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Miguel Angel Rosa Gamez
Amy Rose Barnes
Dean Michael Klisura
Accounts type
Small
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Rosa Gamez, Miguel Angel
Director · Appointed 5 August 2025
Spanish
Born February 1978 (48)
Barnes, Amy Rose
Director · Appointed 4 February 2025
British
Born March 1975 (51)
Klisura, Dean Michael
Director · Appointed 4 February 2025
American
Born August 1963 (63)
Seach, Penelope
Director · Appointed 26 May 2021
South African
Born February 1974 (52)
Aleman, Eduardo Jose Fabrega
Director · Appointed 25 February 2018
Panamanian
Born November 1971
Whitelaw, James Douglas
Director · Appointed 15 October 2015
British
Born June 1964 (62)
Officer history (24 former)
31 July 2026
Resigned Smith, Jonathan as Director
10 November 2025
Appointed Smith, Jonathan as Director
29 October 2025
Resigned Atkinson, Jonathon Colin Mark as Director
5 August 2025
Appointed Rosa Gamez, Miguel Angel as Director
4 February 2025
Appointed Barnes, Amy Rose as Director
4 February 2025
Appointed Klisura, Dean Michael as Director
4 February 2025
Resigned Moczarski, Alexander Stefan as Director
20 July 2022
Appointed Atkinson, Jonathon Colin Mark as Director
20 July 2022
Resigned Emblin, Peter as Director
26 May 2021
Appointed Seach, Penelope as Director
25 May 2021
Resigned Bouchard, Francis Denis as Director
30 April 2021
Resigned Barker, Giles Robert as Director
30 April 2021
Resigned Berelowitz, Raymond Barnett as Director
30 April 2021
Resigned Sammons, Richard as Director
21 October 2020
Appointed Barker, Giles Robert as Director
21 October 2020
Appointed Emblin, Peter as Director
20 October 2020
Resigned Mucerino, Ralph William as Director
20 October 2020
Resigned Cloutier, Mark Bertrand as Director
17 September 2020
Appointed Sammons, Richard as Director
16 September 2020
Resigned Reardon, Kathleen Theresa as Director
31 May 2020
Resigned Lamm-Tennant, Joan as Director
19 February 2020
Appointed Bouchard, Francis Denis as Director
19 February 2020
Resigned Giuliani, Giovanni as Director
26 September 2019
Appointed Reardon, Kathleen Theresa as Director
26 September 2019
Resigned Albo, Giuseppina as Director
19 September 2019
Resigned Plessis, Brendan Michael as Director
13 March 2019
Resigned O'Kane, Charles Christopher as Director
3 December 2018
Appointed Mucerino, Ralph William as Director
3 December 2018
Resigned Garg, Gaurav as Director
28 September 2018
Resigned Jardine, Paul Andrew as Director
28 September 2018
Appointed Plessis, Brendan Michael as Director
13 March 2018
Appointed Cloutier, Mark Bertrand as Director
25 February 2018
Appointed Aleman, Eduardo Jose Fabrega as Director
22 January 2018
Resigned Mcgavick, Michael as Director
22 January 2018
Appointed Jardine, Paul Andrew as Director
22 January 2018
Appointed Albo, Giuseppina as Director
8 December 2017
Resigned Duperreault, Brian Charles as Director
14 December 2016
Appointed Giuliani, Giovanni as Director
13 December 2016
Resigned Hartigan, Mark as Director
4 December 2016
Appointed O'Kane, Charles Christopher as Director
3 December 2016
Resigned Vitale, Mario Philip as Director
26 July 2016
Appointed Berelowitz, Raymond Barnett as Director
25 July 2016
Resigned Klintworth, Gail Alfreda as Director
23 February 2016
Appointed Hartigan, Mark as Director
23 February 2016
Resigned Kevelighan, Sean as Director
15 October 2015
Appointed Vitale, Mario Philip as Director
15 October 2015
Appointed Mcgavick, Michael as Director
15 October 2015
Appointed Duperreault, Brian Charles as Director
15 October 2015
Appointed Garg, Gaurav as Director
15 October 2015
Appointed Klintworth, Gail Alfreda as Director
15 October 2015
Appointed Moczarski, Alexander Stefan as Director
15 October 2015
Appointed Whitelaw, James Douglas as Director
15 October 2015
Appointed Kevelighan, Sean as Director
15 June 2015
Appointed Lamm-Tennant, Joan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
£2,646,721
Cash
£80,010
Debt Ratio
3%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2023 2024 £2,922,372 £1,743,419 £3,036,173 £2,718,913 £2,646,721
Balance sheet detail
20242023202220212019
Fixed Assets£2,634,642£21,376£1£1£2,968,259
Current Assets£82,653£2,722,224£3,082,713£1,759,004
Cash£80,010£106,189
Creditors (< 1 year)£70,574£24,687£46,541£15,586£45,887
Net Current Assets£12,079£2,697,537£3,036,172£1,743,418(£45,887)
Net Assets£2,646,721£2,718,913£3,036,173£1,743,419£2,922,372
Shareholder Funds£2,646,721£2,718,913£3,036,173£1,743,419£2,922,372

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director

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