Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Bluecube Holdings Limited
- Incorporated
- 20 January 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Ekco UK Holdings Limited
- Accounts type
- Full
- Region
- South East
- Address
- 3rd Floor Norfolk House106 Saxon Gate WestMilton KeynesMK9 2DN
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
Irish
Born December 1986 (39)
Director · Appointed 1 December 2024
British
Born July 1970 (56)
Officer history (6 former)
11 May 2026
Resigned Blacklock, Eoin as Director
11 May 2026
Resigned Crowe, Jonathan as Director
11 May 2026
1 December 2024
1 December 2024
24 November 2023
Appointed Crowe, Jonathan as Director
24 November 2023
Appointed Blacklock, Eoin as Director
24 November 2023
24 November 2023
Resigned Gear, James as Secretary
24 November 2023
24 November 2023
17 March 2023
Appointed Gear, James as Secretary
20 January 2023
20 January 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Ekco UK Holdings Limited
Legal person · Notified 24 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Corporate entity · Notified 20 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14604571
Former controllers (1)
24 November 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bluecube Holdings Limited This company Owns 50–75% of shares
Bluecube Cyber Security Solutions Limited Owns 75–100% of shares
Ekco Cloud (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- (£9,171)
- Cash
- £1,739
- Profit Before Tax
- (£6,741)
- Employees
- 3
- Debt Ratio
- 120%
- Current Ratio
- 0.0x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £42,420 |
| Current Assets | £2,389 |
| Cash | £1,739 |
| Creditors (< 1 year) | £53,980 |
| Net Current Assets | (£51,591) |
| Net Assets | (£9,171) |
| Shareholder Funds | (£9,171) |
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with updates | 12 October 2026 | ||
| 22 May 2026 | Appointment of a director | |||
| 22 May 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Termination of appointment of a director | |||
| 24 October 2025 | Confirmation statement with updates | 12 October 2025 |
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