Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 October 2027
- Last conf. stmt
- 14 October 2026
Blue Planet Group Holdings Limited
- Incorporated
- 15 October 2024 (2 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East of England
- Address
- Technology HouseWestern WayBury St. EdmundsIP33 3SP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 February 2026
Also at Labsec Limited (proposed for strike-off), Accelerate Topco Limited, GCC Group Limited · more companies
British
Born December 1984 (41)
Director · Appointed 11 November 2025
British
Born January 1971 (55)
Officer history (6 former)
16 February 2026
16 February 2026
11 November 2025
11 November 2025
11 November 2025
Resigned Backman, Markus John as Secretary
11 November 2025
11 November 2025
11 November 2025
11 November 2025
15 October 2024
Appointed Backman, Markus John as Secretary
15 October 2024
15 October 2024
15 October 2024
15 October 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni072792
Holdings 1
Companies where Blue Planet Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (4)
11 November 2025
11 November 2025
11 November 2025
11 November 2025
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,040
- Debt Ratio
- 0%
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,020 |
| Current Assets | £1,020 |
| Net Current Assets | £1,020 |
| Net Assets | £2,040 |
| Shareholder Funds | £2,040 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 14 October 2026 | ||
| 29 July 2026 | Other filing | |||
| 29 July 2026 | Other filing | |||
| 29 July 2026 | Accounts filing | |||
| 29 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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