BLUECO LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BLUECO LIMITED

Other letting and operating of own or leased real estate

Founded 9 May 1996 Active London, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

HACKREMCO (NO.1133) LIMITED 9 May 1996 — 7 Jun 1996
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 12 May 2025 Next due 23 May 2026 24 days remaining
Net assets £376M £39M 2024 year on year
Total assets £384M £37M 2024 year on year
Total Liabilities £8M £2M 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

100 Victoria Street London SW1E 5JL United Kingdom

Full company profile for BLUECO LIMITED (03196199), an active company based in London, United Kingdom. Incorporated 9 May 1996. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£8.16M

Decreased by £1.90M (-19%)

Net Assets

£376.33M

Increased by £39.44M (+12%)

Total Liabilities

£8.11M

Decreased by £2.06M (-20%)

Turnover

£28.77M

Increased by £1.34M (+5%)

Employees

N/A

Debt Ratio

2%

Decreased by 1 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 189,999,990 Shares £190.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Sept 2015189,999,990£190.00m£1

Officers

Officers

1 active 2 resigned
Status
Ls Company Secretaries LimitedCorporate-secretaryUnited KingdomUnknown24 Jun 2014Active

Shareholders

Shareholders (2)

Greenhithe Holdings Limited
100.0%
249,999,990
Greenhithe Holdings Limited
0.0%
10

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ls Bluewater Investments Limited

Unknown

Active
Notified 31 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Land Securities Portfolio Management Limited

Ceased 31 Mar 2026

Ceased

Group Structure

Group Structure

BLUECO LIMITED Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

1 freehold 4 leasehold 5 total
AddressTenurePrice PaidDate Added
Bluewater, Bean Road, Stone, Dartford DARTFORD
Leasehold-14 Jul 1999
Bluewater, Bean Road, Stone, Dartford DARTFORD
Leasehold-14 Jul 1999
Bluewater, Bean Road, Stone, Greenhithe DARTFORD
Leasehold-28 Jul 1998
Bluewater, Bean Road, Stone, Greenhithe DARTFORD
Leasehold-28 Jul 1998
Bluewater, Bean Road, Stone, Dartford DARTFORD
Freehold-28 Jul 1998
Bluewater, Bean Road, Stone, Dartford
Leasehold
Added 14 Jul 1999
District DARTFORD
Bluewater, Bean Road, Stone, Dartford
Leasehold
Added 14 Jul 1999
District DARTFORD
Bluewater, Bean Road, Stone, Greenhithe
Leasehold
Added 28 Jul 1998
District DARTFORD
Bluewater, Bean Road, Stone, Greenhithe
Leasehold
Added 28 Jul 1998
District DARTFORD
Bluewater, Bean Road, Stone, Dartford
Freehold
Added 28 Jul 1998
District DARTFORD

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026Persons With Significant ControlCessation of Land Securities Portfolio Management Limited as a person with significant control on 31 Mar 2026
13 Apr 2026Persons With Significant ControlLs Bluewater Investments Limited notified as a person with significant control
19 Dec 2025AccountsAnnual accounts filed
19 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
19 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
13 Apr 2026 Persons With Significant Control

Cessation of Land Securities Portfolio Management Limited as a person with significant control on 31 Mar 2026

13 Apr 2026 Persons With Significant Control

Ls Bluewater Investments Limited notified as a person with significant control

19 Dec 2025 Accounts

Annual accounts filed

19 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

19 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

Recent Activity

Latest Activity

Cessation of Land Securities Portfolio Management Limited as a person with significant control on 31 Mar 2026

2 weeks ago on 13 Apr 2026

Ls Bluewater Investments Limited notified as a person with significant control

2 weeks ago on 13 Apr 2026

Annual accounts filed

4 months ago on 19 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 19 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 19 Dec 2025