Bluspec Group Ltd

Active09943394 Private limited company
Incorporated
11 January 2016 (10 years)
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
South East
Address
19 Edinburgh Drive
Staines-Upon-Thames
TW18 1PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 31 March 2019
Owns 75–100% of shares
Limited Company
Reg. no. 09894890
Former controllers (3)
31 March 2019
Ceased Amber-Rtm (Holdings) Limited — Owns 75–100% of shares
28 February 2019
Ceased Rajveer Singh Mendhir — Owns 25–50% of shares
28 February 2019
Ceased Naman Pathak — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bluspec Group Ltd This company Owns 75–100% of shares
Blu-Spec Recruitment Limited Owns 75–100% of shares
Lumina Technology Limited Owns 75–100% of shares
Secure Space Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£2,073)
Employees
2
Current Ratio
0.1x

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2021 2024 2025 (£16,636) (£3,906) (£2,073)
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100
Current Assets£3,478£5,068£42,973£53,736£40,383£31,023
Debtors£38,052£41,256£33,495£30,740
Cash£4,968£4,921£12,480£6,888£283
Creditors (< 1 year)£27,625£30,026£52,538£66,728£57,119£44,034
Creditors (> 1 year)£777(£21,052)£0
Net Current Assets(£1,296)(£24,958)(£9,565)(£12,992)(£16,736)(£13,011)
Net Assets(£2,073)(£3,906)(£16,636)
Shareholder Funds(£2,073)(£9,465)(£12,892)(£16,636)(£13,011)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates1 April 2026
31 December 2025Micro company accounts31 March 2025
10 April 2025Confirmation statement with no updates1 April 2025
30 December 2024Total exemption full accounts31 March 2024
8 April 2024Confirmation statement with no updates1 April 2024
Show all recent filings

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