Blocktimum Digital Assets PLC

Active09703173 Public limited company
Incorporated
25 July 2015 (11 years)
Previously known as
New Energy Invest PLC (until 29 May 2018)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
Suite A Bank House
81 Judes Road
Egham
TW20 0DF

Filing status

Accounts due
31 January 2028
Last accounts
31 July 2026
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born December 1954 (71)
Worldwide Secretaries Ltd
Corporate Secretary · Appointed 27 May 2018
Officer history (12 former)
1 May 2026
Appointed Winkler, Hugo as Director
1 May 2026
Resigned Rengasamy, Kumar as Director
1 May 2026
Resigned Kalimuthu, Kumar as Director
1 November 2021
Resigned Peter, Thomas as Director
1 November 2021
Appointed Rengasamy, Kumar as Director
28 May 2018
Appointed Kalimuthu, Kumar as Director
28 May 2018
Resigned Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
28 May 2018
Appointed Peter, Thomas as Director
28 May 2018
Resigned Winkler, Hugo as Director
27 May 2018
Appointed Worldwide Secretaries Ltd as Corporate Secretary
3 April 2018
Resigned Thorpe, James Etherington as Director
3 April 2018
Resigned Stryger, Karsten as Director
14 February 2018
Appointed Thorpe, James Etherington as Director
14 February 2018
Appointed Stryger, Karsten as Director
14 February 2018
Resigned Camomot, Rholen Guyo as Director
28 July 2016
Appointed Camomot, Rholen Guyo as Director
28 July 2016
Appointed Winkler, Hugo as Director
28 July 2016
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
20 June 2016
Resigned Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
20 June 2016
Resigned Winkler, Hugo as Director
20 June 2016
Resigned Camomot, Rholen Guyo as Director
1 October 2015
Appointed Margaretta Corporate Secretaries Limited as Corporate Nominee Secretary
1 October 2015
Resigned Winkler, Hugo as Secretary
25 July 2015
Appointed Winkler, Hugo as Secretary
25 July 2015
Appointed Winkler, Hugo as Director
25 July 2015
Appointed Camomot, Rholen Guyo as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11387246
Former controllers (1)
1 June 2018
Ceased Grace Link Industrial Ltd — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aero-Nautic Holding Ltd Owns 75–100% of shares
Blocktimum Investments Ltd Owns 75–100% of shares
Blocktimum Digital Assets PLC This company Owns 75–100% of shares
Creative Media Publishing Ltd Owns 75–100% of shares
D24 Ltd Owns 75–100% of shares
Ergonomic Compare Ltd Owns 75–100% of shares
Herbavedalab Ltd Owns 75–100% of shares
JN UK Participations Ltd Owns 75–100% of shares
Mayside Solutions LP Holds 75–100% of voting rights
Quantum Media 360 Ltd Owns 75–100% of shares
Rissington Media Publishing Ltd Owns 75–100% of shares
Robin One Invest Ltd Owns 75–100% of shares
The Vitalis Journal Ltd Owns 75–100% of shares
Viva Entertainment Group PLC Owns 75–100% of shares
Xtra Health Ltd Owns 75–100% of shares

Financials

Net Assets
£12,500
Cash
£12,500

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £12,500 £12,500 £12,500 £12,500 £12,500 £12,500
Balance sheet detail
202520242023202220212020
Cash£12,500£12,500£12,500£12,500£12,500£12,500
Net Assets£12,500£12,500£12,500£12,500£12,500£12,500
Shareholder Funds£12,500£12,500£12,500£12,500£12,500£12,500

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
11 August 2026Termination of appointment of a director
11 August 2026Appointment of a director
11 August 2026Confirmation statement with no updates18 May 2026
11 August 2026Accounts for a dormant company31 July 2026
Show all recent filings

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