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BLUE SKY DIGITAL SOLUTIONS LIMITED

Active London

Information technology consultancy activities

23 employees Website
Supply chain, manufacturing and commerce models Information technology consultancy activities
B

BLUE SKY DIGITAL SOLUTIONS LIMITED

Information technology consultancy activities

Founded 22 Jun 2011 Active London, England 23 employees blue-sky-digital.co.uk
Supply chain, manufacturing and commerce models Information technology consultancy activities
Accounts Submitted 28 Jun 2024
Confirmation Statement Submitted 3 Jul 2025
Net assets £1.23M £406.82K 2023 year on year
Total assets £1.91M £67.28K 2023 year on year
Total Liabilities £1.01M £145.29K 2023 year on year
Charges 4
4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

1-2 Castle Lane London SW1E 6DR England

Office (Pontyclun)

Hepworth Business Park, 5E3, Coedcae Ln, Pontyclun CF72 9DX

Office (Wales Office)

Innovation Centre 2, Ely Valley Business Park, Pontyclun, CF72 9DZ

Office (South Office)

Henleaze Business Centre, Henleaze, Bristol, BS9 4PN

Telephone

0117 314 9090

Credit Report

Discover BLUE SKY DIGITAL SOLUTIONS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

£756.23k

Decreased by £175.24k (-19%)

Net Assets

£1.23M

Increased by £406.82k (+49%)

Total Liabilities

£1.01M

Decreased by £145.29k (-13%)

Turnover

N/A

Employees

23

Increased by 4 (+21%)

Debt Ratio

53%

Decreased by 5 (-9%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 7 resigned
Status
Martin OxleyDirectorBritishEngland5630 Nov 2023Active

Shareholders

Shareholders (16)

Neil Charles Brewer
0.0%
03 Jul 2024
Neil Charles Brewer
0.0%
03 Jul 2024
Maria Brewer
0.0%
03 Jul 2024

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Ian James Brewer

British

Active
Notified 1 Jun 2016
Residence England
DOB December 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Aurora Managed Services Group Ltd

United Kingdom

Active
Notified 10 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Neil Charles Brewer

British

Active
Notified 1 Jun 2016
Residence Wales
DOB September 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Danny Brewer

Ceased 6 Apr 2016

Ceased
See All Controllers

Group Structure

Group Structure

AURORA MANAGED SERVICES GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HARROW BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HARROW DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AURORA UK TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LEGAL & GENERAL GROUP PLC united kingdom
BLUE SKY DIGITAL SOLUTIONS LIMITED Current Company
BLUE SKY DIGITAL (SOUTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025GazetteGazette Notice CompulsoryView(1 page)
3 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-03 with no updatesView(3 pages)
15 May 2025OfficersTermination of Andrew James Moffitt as director on 2025-04-30View(1 page)
3 Sept 2024OfficersChange to director Mr Martin Oxley on 2024-09-03View(2 pages)
3 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-03 with updatesView(7 pages)
2 Dec 2025 Gazette

Gazette Notice Compulsory

View Document(1 page)
3 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-03 with no updates

View Document(3 pages)
15 May 2025 Officers

Termination of Andrew James Moffitt as director on 2025-04-30

View Document(1 page)
3 Sept 2024 Officers

Change to director Mr Martin Oxley on 2024-09-03

View Document(2 pages)
3 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-03 with updates

View Document(7 pages)

Recent Activity

Latest Activity

Gazette Notice Compulsory

2 months ago on 2 Dec 2025

Confirmation statement made on 2025-07-03 with no updates

7 months ago on 3 Jul 2025

Termination of Andrew James Moffitt as director on 2025-04-30

9 months ago on 15 May 2025

Change to director Mr Martin Oxley on 2024-09-03

1 years ago on 3 Sept 2024

Confirmation statement made on 2024-07-03 with updates

1 years ago on 3 Jul 2024