BLUEBOX AVIONICS LIMITED

Active London

Ready-made interactive leisure and entertainment software development

0 employees website.com
Ready-made interactive leisure and entertainment software development
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BLUEBOX AVIONICS LIMITED

Ready-made interactive leisure and entertainment software development

Founded 23 Jan 2006 Active London, United Kingdom 0 employees website.com
Ready-made interactive leisure and entertainment software development

Previous Company Names

DUN 07 LIMITED 23 Jan 2006 — 22 May 2006
Accounts Submitted 12 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Mar 2026 Next due 14 Mar 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Milton Gate 60 Chiswell Street London EC1Y 4AG

Full company profile for BLUEBOX AVIONICS LIMITED (05684001), an active company based in London, United Kingdom. Incorporated 23 Jan 2006. Ready-made interactive leisure and entertainment software development. 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

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Addleshaw Goddard (scotland) Secretarial LimitedCorporate-secretaryUnited KingdomUnknown17 Nov 2023Active

Shareholders

Shareholders (2)

Avil T Limited
50.0%
Bluebox Aviation Systems Limited
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BLUEBOX AVIONICS LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with no updates
12 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Mar 2025MortgageMortgage Satisfy Charge Full
14 Mar 2025MortgageMortgage Satisfy Charge Full
3 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with no updates
5 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with no updates

12 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

14 Mar 2025 Mortgage

Mortgage Satisfy Charge Full

3 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with no updates

1 months ago on 5 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 12 Nov 2025

Mortgage Satisfy Charge Full

1 years ago on 14 Mar 2025

Mortgage Satisfy Charge Full

1 years ago on 14 Mar 2025

Confirmation statement made on 28 Feb 2025 with no updates

1 years ago on 3 Mar 2025