Blade Acquisition Limited

Active11694220 Private limited company
Incorporated
23 November 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
American
Born March 1975 (51)
Director · Appointed 4 December 2018
British
Born August 1978 (48)
Corporate Secretary · Appointed 23 November 2018
Director · Appointed 23 November 2018
American
Born September 1965 (61)
Officer history (3 former)
4 November 2025
Appointed Beaird, Kyle as Director
27 August 2024
Resigned Natha, Hassan as Director
2 March 2023
Appointed Natha, Hassan as Director
2 March 2023
Resigned Rossi, Dean as Director
16 September 2019
Appointed Rossi, Dean as Director
13 September 2019
Resigned Mccarthy, Sean Martin as Director
4 December 2018
Appointed Boston, Richard James as Director
23 November 2018
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
23 November 2018
Appointed Etter, Brian Marshall as Director
23 November 2018
Appointed Mccarthy, Sean Martin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Blade Acquisition Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Profit
(£3,048,778)
Balance sheet detail
2024
Debtors£2,115,614
Creditors (< 1 year)£34,779,329
Net Current Assets(£32,663,715)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 November 2025Appointment of a director
13 November 2025Confirmation statement with no updates12 November 2025
8 September 2025Group of companies' accounts31 December 2024
3 January 2025Group of companies' accounts31 December 2023
25 November 2024Confirmation statement with no updates22 November 2024
Show all recent filings

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