GRACE BLUE USA LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
G

GRACE BLUE USA LIMITED

Dormant Company

Founded 10 Jul 2012 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 9 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Jul 2025 Next due 24 Jul 2026 2 months remaining
Net assets £1K £0 2023 year on year
Total assets £361K £305K 2023 year on year
Total Liabilities £359K £305K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Harben House Harben Parade Finchley Road London NW3 6LH

Full company profile for GRACE BLUE USA LIMITED (08136370), an active company based in London, United Kingdom. Incorporated 10 Jul 2012. Dormant Company. 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 2023
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.40k

Total Liabilities

£359.12k

Increased by £305.19k (+566%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Increased by 3 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2023
31 Mar 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

2 Allotments 10,098 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Aug 2012108£0£0
11 Jul 20129,990£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Grace Blue Partnership Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
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

Group Structure

Group Structure

GRACE BLUE USA LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025OfficersAppointment of Jolyon William Haines as director on 15 Dec 2025
9 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jul 2025Confirmation StatementConfirmation statement made on 10 Jul 2025 with no updates
10 Jul 2025Persons With Significant ControlChange to Grace Blue Partnership Limited as a person with significant control on 6 Apr 2016
3 Feb 2025OfficersTermination of Ian Michael Priest as director on 22 Jan 2025
22 Dec 2025 Officers

Appointment of Jolyon William Haines as director on 15 Dec 2025

9 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jul 2025 Confirmation Statement

Confirmation statement made on 10 Jul 2025 with no updates

10 Jul 2025 Persons With Significant Control

Change to Grace Blue Partnership Limited as a person with significant control on 6 Apr 2016

3 Feb 2025 Officers

Termination of Ian Michael Priest as director on 22 Jan 2025

Recent Activity

Latest Activity

Appointment of Jolyon William Haines as director on 15 Dec 2025

5 months ago on 22 Dec 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 9 Sept 2025

Confirmation statement made on 10 Jul 2025 with no updates

10 months ago on 10 Jul 2025

Change to Grace Blue Partnership Limited as a person with significant control on 6 Apr 2016

10 months ago on 10 Jul 2025

Termination of Ian Michael Priest as director on 22 Jan 2025

1 years ago on 3 Feb 2025