BLUEGEM II CO1 LTD

Active London

Non-trading company

0 employees website.com
Non-trading company
B

BLUEGEM II CO1 LTD

Non-trading company

Founded 5 Nov 2012 Active London, England 0 employees website.com
Non-trading company

Previous Company Names

DE FACTO 2000 LIMITED 5 Nov 2012 — 9 Jul 2013
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Nov 2025 Next due 19 Nov 2026 6 months remaining
Net assets £644 £32 2024 year on year
Total assets £644 £32 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

5th Floor, Eagle House 108-110 Jermyn Street London SW1Y 6EE England

Full company profile for BLUEGEM II CO1 LTD (08281141), an active company based in London, England. Incorporated 5 Nov 2012. Non-trading 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£644.00

Increased by £32.00 (+5%)

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
Nicholas Roger John JonesDirectorBritishUnited Kingdom4510 Aug 2021Active

Shareholders

Shareholders (1)

Bluegem Ii Co2 Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bluegem Ii Co2 Limited

United Kingdom

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

BLUEGEM II CO2 LTD united kingdom
BLUEGEM II CO1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 5 Nov 2025 with no updates
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
13 Nov 2024Confirmation StatementConfirmation statement made on 5 Nov 2024 with no updates
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Nov 2023Confirmation StatementConfirmation statement made on 5 Nov 2023 with no updates
10 Nov 2025 Confirmation Statement

Confirmation statement made on 5 Nov 2025 with no updates

25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

13 Nov 2024 Confirmation Statement

Confirmation statement made on 5 Nov 2024 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

8 Nov 2023 Confirmation Statement

Confirmation statement made on 5 Nov 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 5 Nov 2025 with no updates

6 months ago on 10 Nov 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 25 Sept 2025

Confirmation statement made on 5 Nov 2024 with no updates

1 years ago on 13 Nov 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024

Confirmation statement made on 5 Nov 2023 with no updates

2 years ago on 8 Nov 2023