Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Bluebox Asset Management UK Limited
- Incorporated
- 6 July 2018 (8 years)
- Industry
- Fund management activities (66300)
- Directors
- Robert Hovenden De GaleLuis Enrique Viveros Martinez
- Controlled by
- Luis Enrique Viveros MartinezMaria De Los Angeles Solis Amodio
- Accounts type
- Full
- Region
- Greater London
- Address
- 5-10 Bolton StreetLondonW1J 8BA
Officers 4 active
Officer details are public data from the Companies House register.
De Gale, Robert Hovenden
Director · Appointed 30 April 2022
British
Born May 1968 (58)
Viveros Martinez, Luis Enrique
Director · Appointed 6 July 2018
Mexican
Born December 1959 (66)
British
Born October 1966 (60)
Solis Amodio, Maria De Los Angeles
Director · Appointed 6 July 2018
Swiss
Born November 1983
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Luis Enrique Viveros Martinez
Individual · Notified 6 July 2018
Has significant influence or control
Mexican
Born December 1959 (66)
Maria De Los Angeles Solis Amodio
Individual · Notified 6 July 2018
Has significant influence or control
Mexican,Swiss
Born November 1983
Former controllers (1)
9 April 2025
Ceased Bluebox Asset Management SA — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £36,717
- up £41,182 (922%)
- Cash
- £84,468
- up £83,500 (8626%)
- Employees
- 2
- no change
- Current Ratio
- 1.6x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current Assets | £215,027 | £71,550 | £37,806 |
| Debtors | £70,582 | £16,545 | |
| Cash | £84,468 | £968 | £21,261 |
| Creditors (< 1 year) | £137,305 | £47,010 | £33,709 |
| Creditors (> 1 year) | £41,005 | £29,005 | £4,657 |
| Net Assets | £36,717 | (£4,465) | (£560) |
| Shareholder Funds | (£560) |
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Other filing | |||
| 13 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 7 July 2026 | Full accounts | 31 December 2025 | ||
| 1 August 2025 | Statement of capital following an allotment of shares | |||
| 1 August 2025 | Confirmation statement with updates | 1 August 2025 |
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