Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 February 2027
- Last conf. stmt
- 8 February 2026
Bluecube Cyber Security Solutions Limited
- Incorporated
- 9 February 2023 (3 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- 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 (7 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
Resigned Gear, James as Secretary
24 November 2023
24 November 2023
Appointed Blacklock, Eoin as Director
24 November 2023
Appointed Crowe, Jonathan as Director
24 November 2023
24 November 2023
9 February 2023
Appointed Gear, James as Director
9 February 2023
9 February 2023
Appointed Gear, James as Secretary
9 February 2023
9 February 2023
Resigned Gear, James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14607159
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bluecube Holdings Limited Owns 50–75% of shares
Bluecube Cyber Security Solutions Limited This company 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
- £655,401
- Cash
- £586,238
- Turnover
- £10,485,558
- Profit Before Tax
- £698,045
- Employees
- 95
- Debt Ratio
- 87%
- Current Ratio
- 0.6x
- Profit Margin
- 7%
- Return on Equity
- 101%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £2,735,973 |
| Current Assets | £2,502,612 |
| Cash | £586,238 |
| Creditors (< 1 year) | £4,058,612 |
| Creditors (> 1 year) | £486,417 |
| Net Current Assets | (£1,556,000) |
| Net Assets | £655,401 |
| Shareholder Funds | £655,401 |
| Turnover | £10,485,558 |
| Cost of Sales | £6,623,236 |
| Gross Profit | £3,862,322 |
| Admin Expenses | £2,933,712 |
| Staff Costs | £3,249,173 |
| Operating Profit | £743,745 |
| Profit Before Tax | £698,045 |
| Tax | £38,155 |
| Profit for Period | £659,890 |
Filings 26
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 23 February 2026 | Confirmation statement with updates | 8 February 2026 | ||
| 30 September 2025 | Full accounts | 31 December 2024 |
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