Blue Logic (Holdings) Limited

Active10227093 Private limited company
Incorporated
11 June 2016 (10 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Small
Region
North West
Address
Second Floor
Building 4
Manchester Green
Styal Road
Manchester
M22 5LW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
7
Outstanding
6
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born February 1969 (57)
Director · Appointed 27 October 2025
British
Born November 1971
Officer history (6 former)
3 November 2025
Appointed Seymour, Joanne Lucy as Director
1 November 2025
Resigned Llewellyn, Julian David as Director
27 October 2025
Appointed Davies, Robert James as Director
18 June 2022
Resigned Smith, Matthew Lewis as Director
18 June 2022
Resigned Kelf, Simon Edward as Director
2 May 2019
Appointed Llewellyn, Julian David as Director
2 May 2019
Appointed Smith, Matthew Lewis as Director
2 May 2019
Appointed Kelf, Simon Edward as Director
2 May 2019
Resigned Doyle, Richard Alexander as Director
2 May 2019
Resigned Ambler, Mark Andrew as Director
2 May 2019
Resigned Helm, David Christopher as Director
9 October 2018
Appointed Doyle, Richard Alexander as Director
11 June 2016
Appointed Ambler, Mark Andrew as Director
11 June 2016
Appointed Helm, David Christopher as Director

Ownership 1 active

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

Corporate entity · Notified 2 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11672759

Holdings 1

Companies where Blue Logic (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
2 May 2019
Ceased Mark Andrew Ambler — Owns 50–75% of shares
2 May 2019
Ceased David Christopher Helm — Owns 25–50% of shares

Filings

Filing history not loaded yet. See it on Companies House

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