Blaze Information Systems Limited

Active09669111 Private limited company
Incorporated
3 July 2015 (11 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
22 Old Bond Street
London
W1S 4PY

Filing status

Accounts due
31 December 2026
Last accounts
31 July 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 12 August 2026
British
Born February 1967 (59)
Officer history (1 former)
12 August 2026
Appointed Aird, Brian Robert as Director
12 August 2026
12 November 2025
Appointed Gallagher-Powell, Charles Edward as Director

Ownership 1 active

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

Corporate entity · Notified 7 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02877612

Holdings 1

Companies where Blaze Information Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
7 November 2025
Ceased Alan Swift — Owns 25–50% of shares
7 November 2025
Ceased Sally-Anne Swift — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£113,081
Cash
£511,844
Employees
2
Debt Ratio
79%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £77,078 £268,516 £352,469 £251,693 £166,342 £113,081
Balance sheet detail
2025202420232022202120202019
Fixed Assets£12,843£8,839£11,200£7,032£5,016£1,861£1,153
Current Assets£527,547£243,798£601,619£728,160£390,115£221,678
Debtors£15,703£10,275£0£347,484
Cash£511,844£233,523£347,719£601,619£380,676
Creditors (< 1 year)£424,598£74,085£87,226£226,182£424,660£264,898£163,065
Creditors (> 1 year)£0£10,000£20,000£30,000£40,000£50,000
Net Current Assets£102,949£169,713£260,493£375,437£303,500£125,217£58,613
Net Assets£113,081£166,342£251,693£352,469£268,516£77,078
Shareholder Funds£113,081£166,342£251,693£352,469£268,516£77,078£59,766

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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