Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 July 2027
- Last conf. stmt
- 13 July 2026
Bluebox Systems Group Limited
- Incorporated
- 7 September 2016 (10 years)
- Previously known as
- Bluebox Aviation Systems Limited (until 5 February 2018)Ensco 1526 Limited (until 26 January 2017)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Estantia House Pitreavie DrivePitreavie Business ParkDunfermlineKY11 8US
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06882366
Corporate entity · Notified 11 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Sl016534
Holdings 1
Companies where Bluebox Systems Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 January 2017
Ceased HBJG Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,482,155
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,741,562 | £2,741,562 | £3,873,355 | ||
| Debtors | £0 | £1,736,359 | £1,037,612 | ||
| Creditors (< 1 year) | £0 | £117,387 | £25,640 | £38,528 | £38,528 |
| Creditors (> 1 year) | £0 | £1,657,500 | £1,050,500 | ||
| Net Current Assets | £0 | £1,618,972 | £1,011,972 | (£38,528) | (£38,528) |
| Net Assets | £4,482,155 | £2,703,034 | £2,703,034 | ||
| Shareholder Funds | £4,482,155 | £2,703,034 | £2,703,034 | £2,703,034 | £3,834,827 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with updates | 13 July 2026 | ||
| 17 June 2026 | Change of share class name or designation | |||
| 10 June 2026 | Statement of capital following an allotment of shares | |||
| 20 May 2026 | Secretary's details changed | |||
| 5 March 2026 | Appointment of a director |
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