BLMS Capital Limited

Active09674334 Private limited company
Incorporated
7 July 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
49 St. James's Street
London
SW1A 1JT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2015
British
Born August 1953 (73)
Director · Appointed 7 July 2015
German
Born December 1955 (70)
Officer history (2 former)
21 May 2024
Resigned Ladanyi, Christoph Michael, Dr as Director
17 February 2023
Resigned Schliemann, Henrik Oliver as Director
7 July 2015
Appointed Briance, Richard Henry as Director
7 July 2015
Appointed Mettenheimer, Konstantin, Dr as Director
7 July 2015
Appointed Schliemann, Henrik Oliver as Director
7 July 2015
Appointed Ladanyi, Christoph Michael, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09762299
Former controllers (3)
1 January 2024
Ceased Richard Henry Briance — Has significant influence or control
1 January 2024
Ceased Christoph Michael Ladanyi — Owns 25–50% of shares
17 February 2023
Ceased Henrik Oliver Schliemann — Owns 25–50% of shares

Financials

Net Assets
£1,462,644
down £705,618 (33%)
Cash
£2,014,775
up £625,858 (45%)
Debt Ratio
59%
Current Ratio
1.1x
Balance sheet detail
2019
Fixed Assets£1,431,765
Current Assets£2,152,845
Debtors£138,070
Cash£2,014,775
Creditors (< 1 year)£1,960,335
Net Current Assets£192,510
Net Assets£1,462,644
Shareholder Funds£1,462,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates6 July 2026
30 October 2025Other filing
30 October 2025Other filing
30 October 2025Accounts filing
30 October 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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