Website & contact details
- Group website
- The site of this company’s group or brand.
New Blue Chip Limited
- Incorporated
- 15 July 2016 (10 years)
- Industry
- Other software publishing (58290)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Unit 1Franklin CourtStannard WayPriory Business ParkBedfordMK44 3JZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2026
American
Born November 1961
Director · Appointed 9 January 2026
American
Born September 1983 (43)
Officer history (22 former)
9 January 2026
9 January 2026
Resigned Ausherman, Julie Simmering as Director
9 January 2026
9 January 2026
9 January 2026
30 June 2023
Resigned Allen, Paul as Secretary
30 June 2023
12 May 2023
Appointed Ausherman, Julie Simmering as Director
1 February 2023
1 February 2023
31 December 2021
31 December 2021
31 December 2021
31 December 2021
31 December 2021
31 December 2021
31 December 2021
1 November 2021
4 October 2021
31 July 2021
31 July 2021
1 March 2021
1 March 2021
1 March 2021
Resigned Rounding, Andrew as Secretary
1 March 2021
Appointed Allen, Paul as Secretary
29 January 2021
29 January 2021
29 January 2021
29 January 2021
22 October 2020
Resigned Meredith, Brian as Director
14 January 2019
14 January 2019
14 January 2019
1 December 2018
1 October 2018
1 September 2018
10 May 2018
8 May 2018
2 February 2018
3 August 2017
19 April 2017
10 January 2017
15 July 2016
Appointed Rounding, Andrew as Secretary
15 July 2016
15 July 2016
Appointed Meredith, Brian as Director
15 July 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 13135557
Former controllers (1)
20 October 2020
Ceased Brian Meredith — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
New Blue Chip Limited This company Owns 75–100% of shares
Service Express Europe Limited Owns 75–100% of shares
Blue Chip Limited Owns 75–100% of shares
Blue Chip Parts Limited Owns 75–100% of shares
Icc Managed Services Limited Owns 75–100% of shares
Icc Northern UK Ltd Owns 75–100% of shares
Itheon Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £108,454,000
- Profit Before Tax
- £0
- Return on Equity
- 0%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £141,695,000 |
| Creditors (< 1 year) | £33,241,000 |
| Net Current Assets | (£33,241,000) |
| Net Assets | £108,454,000 |
| Shareholder Funds | £108,454,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 23 July 2026 | Confirmation statement with updates | 14 July 2026 |
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