BLUEBOX AVIATION SYSTEMS LIMITED

Active Dunfermline

Business and domestic software development

45 employees website.com
Information technology, telecommunications and data Business and domestic software development
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BLUEBOX AVIATION SYSTEMS LIMITED

Business and domestic software development

Founded 4 May 2004 Active Dunfermline, United Kingdom 45 employees website.com
Information technology, telecommunications and data Business and domestic software development

Previous Company Names

AVIIT LIMITED 4 May 2004 — 5 Feb 2018
Accounts Submitted 12 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 5 Aug 2025 Next due 10 Aug 2026 3 months remaining
Net assets £508K £509K 2024 year on year
Total assets £3M £770K 2024 year on year
Total Liabilities £2M £260K 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Estantia House Pitreavie Drive Pitreavie Business Park Dunfermline Fife KY11 8US

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLUEBOX AVIATION SYSTEMS LIMITED (SC267388), an active information technology, telecommunications and data company based in Dunfermline, United Kingdom. Incorporated 4 May 2004. Business and domestic 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 (2014–2024)

Cash in Bank

£664.28k

Decreased by £406.60k (-38%)

Net Assets

£508.23k

Decreased by £509.42k (-50%)

Total Liabilities

£2.48M

Decreased by £260.46k (-10%)

Turnover

N/A

Employees

45

Decreased by 1 (-2%)

Debt Ratio

83%

Increased by 10 (+14%)

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 19,339,911 Shares £1.74m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Mar 202419,339,911£1.74m£0.09

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Bluebox Systems Group Limited
66.1%
25,393,730
Bluebox Systems Group Limited
33.9%
13,020,606

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 11 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BLUEBOX AVIATION SYSTEMS LIMITED Current Company

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Mar 2026OfficersAppointment of Kevin Paul Birchmore as director on 26 Feb 2026
12 Feb 2026OfficersTermination of Gordon Cameron Livingstone as director on 10 Feb 2026
12 Feb 2026OfficersTermination of Paul Lawrence Rayson as director on 10 Feb 2026
12 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
5 Aug 2025Confirmation StatementConfirmation statement made on 27 Jul 2025 with no updates
5 Mar 2026 Officers

Appointment of Kevin Paul Birchmore as director on 26 Feb 2026

12 Feb 2026 Officers

Termination of Gordon Cameron Livingstone as director on 10 Feb 2026

12 Feb 2026 Officers

Termination of Paul Lawrence Rayson as director on 10 Feb 2026

12 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

5 Aug 2025 Confirmation Statement

Confirmation statement made on 27 Jul 2025 with no updates

Recent Activity

Latest Activity

Appointment of Kevin Paul Birchmore as director on 26 Feb 2026

1 months ago on 5 Mar 2026

Termination of Gordon Cameron Livingstone as director on 10 Feb 2026

2 months ago on 12 Feb 2026

Termination of Paul Lawrence Rayson as director on 10 Feb 2026

2 months ago on 12 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 12 Nov 2025

Confirmation statement made on 27 Jul 2025 with no updates

8 months ago on 5 Aug 2025