BLUE MARBLE MICRO LIMITED

Key Data

Status

Active

Company No.

09638990

Incorporation date

15/06/2015

Size

Small

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2015)

14/01/2026

Appointment of Jonathan Smith as a director on 2025-11-10

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13/11/2025

Termination of appointment of Jonathon Colin Mark Atkinson as a director on 2025-10-29

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30/09/2025

Accounts for a small company made up to 2024-12-31

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28/08/2025

Statement of capital following an allotment of shares on 2025-07-29

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28/08/2025

Appointment of Miguel Angel Rosa Gamez as a director on 2025-08-05

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09/07/2025

Miscellaneous

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25/06/2025

Confirmation statement made on 2025-06-15 with no updates

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12/06/2025

Purchase of own shares.

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12/06/2025

Purchase of own shares. Shares purchased into treasury:

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11/06/2025

Cancellation of shares. Statement of capital on 2021-04-30

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22/04/2025

Appointment of Amy Rose Barnes as a director on 2025-02-04

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11/04/2025

Appointment of Mr Dean Michael Klisura as a director on 2025-02-04

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11/04/2025

Termination of appointment of Alexander Stefan Moczarski as a director on 2025-02-04

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24/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

15/07/2024

Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 30 Old Bailey London EC4M 7AU on 2024-07-15

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-15 with no updates

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28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

26/06/2023

Confirmation statement made on 2023-06-15 with no updates

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07/06/2023

Statement of capital following an allotment of shares on 2022-03-24

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22/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

18/08/2022

Termination of appointment of Peter Emblin as a director on 2022-07-20

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18/08/2022

Appointment of Mr Jonathon Colin Mark Atkinson as a director on 2022-07-20

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01/07/2022

Director's details changed for Mr Alexander Stefan Moczarski on 2022-07-01

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01/07/2022

Director's details changed for Mr Alexander Stefan Moczarski on 2022-07-01

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28/06/2022

15/06/22 Statement of Capital usd 52.50 15/06/22 Statement of Capital gbp 1

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03/05/2022

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-03

View PDF (1 pages)

05/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

29/06/2021

Confirmation statement made on 2021-06-15 with updates

View PDF (5 pages)

09/06/2021

Appointment of Ms Penelope Seach as a director on 2021-05-26

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27/05/2021

Termination of appointment of Francis Denis Bouchard as a director on 2021-05-25

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25/05/2021

Termination of appointment of Raymond Barnett Berelowitz as a director on 2021-04-30

View PDF (1 pages)

25/05/2021

Termination of appointment of Giles Robert Barker as a director on 2021-04-30

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25/05/2021

Termination of appointment of Richard Sammons as a director on 2021-04-30

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14/04/2021

Statement by Directors

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14/04/2021

Statement of capital on 2021-04-14

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14/04/2021

Solvency Statement dated 30/03/21

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14/04/2021

Resolutions

View PDF (11 pages)

30/03/2021

Statement of capital following an allotment of shares on 2021-03-30

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18/12/2020

Appointment of Mr Peter Emblin as a director on 2020-10-21

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18/12/2020

Current accounting period extended from 2020-06-30 to 2020-12-31

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26/11/2020

Appointment of Mr Giles Robert Barker as a director on 2020-10-21

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26/11/2020

Appointment of Mr Francis Denis Bouchard as a director on 2020-02-19

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25/11/2020

Compulsory strike-off action has been discontinued

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24/11/2020

Confirmation statement made on 2020-06-15 with updates

View PDF (6 pages)

23/11/2020

Termination of appointment of Ralph William Mucerino as a director on 2020-10-20

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23/11/2020

Termination of appointment of Kathleen Theresa Reardon as a director on 2020-09-16

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23/11/2020

Appointment of Richard Sammons as a director on 2020-09-17

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23/11/2020

Termination of appointment of Mark Bertrand Cloutier as a director on 2020-10-20

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23/11/2020

Termination of appointment of Giovanni Giuliani as a director on 2020-02-19

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23/11/2020

Termination of appointment of Joan Lamm-Tennant as a director on 2020-05-31

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17/11/2020

First Gazette notice for compulsory strike-off

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10/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

02/12/2019

Cancellation of shares. Statement of capital on 2019-11-05

View PDF (6 pages)

02/12/2019

Resolutions

View PDF (9 pages)

02/12/2019

Purchase of own shares.

View PDF (3 pages)

08/11/2019

Appointment of Ms Kathleen Theresa Reardon as a director on 2019-09-26

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08/11/2019

Termination of appointment of Giuseppina Albo as a director on 2019-09-26

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08/11/2019

Termination of appointment of Brendan Michael Plessis as a director on 2019-09-19

View PDF (1 pages)

05/11/2019

Statement by Directors

View PDF (9 pages)

05/11/2019

Statement of capital on 2019-11-05

View PDF (5 pages)

05/11/2019

Solvency Statement dated 05/11/19

View PDF (9 pages)

05/11/2019

Resolutions

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-15 with no updates

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28/06/2019

Termination of appointment of Paul Andrew Jardine as a director on 2018-09-28

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28/06/2019

Appointment of Mark Bertrand Cloutier as a director on 2018-03-13

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28/06/2019

Appointment of Ralph William Mucerino as a director on 2018-12-03

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28/06/2019

Termination of appointment of Charles Christopher O'kane as a director on 2019-03-13

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28/06/2019

Termination of appointment of Gaurav Garg as a director on 2018-12-03

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09/04/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

27/11/2018

Appointment of Mr Brendan Michael Plessis as a director on 2018-09-28

View PDF (2 pages)

28/08/2018

Confirmation statement made on 2018-06-15 with updates

View PDF (6 pages)

23/08/2018

Statement of capital following an allotment of shares on 2018-02-28

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23/08/2018

Notification of a person with significant control statement

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23/08/2018

Appointment of Mr Charles Christopher O’Kane as a director on 2016-12-04

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22/08/2018

Appointment of Mr Paul Andrew Jardine as a director on 2018-01-22

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22/08/2018

Appointment of Mr Giovanni Giuliani as a director on 2016-12-14

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22/08/2018

Appointment of Mr Raymond Barnett Berelowitz as a director on 2016-07-26

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22/08/2018

Appointment of Mr Eduardo Jose Fabrega Aleman as a director on 2018-02-25

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22/08/2018

Appointment of Mr Giuseppina Albo as a director on 2018-01-22

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22/08/2018

Termination of appointment of Gail Alfreda Klintworth as a director on 2016-07-25

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22/08/2018

Termination of appointment of Mario Philip Vitale as a director on 2016-12-03

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22/08/2018

Termination of appointment of Brian Charles Duperreault as a director on 2017-12-08

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22/08/2018

Termination of appointment of Michael Mcgavick as a director on 2018-01-22

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22/08/2018

Termination of appointment of Mark Hartigan as a director on 2016-12-13

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04/06/2018

Director's details changed for Mr Alexander Stefan Moczarski on 2018-05-24

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24/05/2018

Amended total exemption full accounts made up to 2016-06-30

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24/05/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

10/05/2018

Registered office address changed from C/O Willkie Farr & Gallagher (Uk) Llp Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom to Tower Bridge House St Katharine's Way London E1W 1DD on 2018-05-10

View PDF (1 pages)

13/09/2017

Confirmation statement made on 2017-06-15 with updates

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25/04/2017

Accounts for a small company made up to 2016-06-30

View PDF (9 pages)

28/07/2016

Annual return made up to 2016-06-15 with full list of shareholders

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27/07/2016

Statement of capital following an allotment of shares on 2016-04-18

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27/05/2016

Appointment of Mr Mark Hartigan as a director on 2016-02-23

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26/05/2016

Termination of appointment of Sean Kevelighan as a director on 2016-02-23

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30/11/2015

Appointment of Mr James Douglas Whitelaw as a director on 2015-10-15

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30/11/2015

Appointment of Mr Sean Kevelighan as a director on 2015-10-15

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30/11/2015

Appointment of Mr Gaurav Garg as a director on 2015-10-15

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30/11/2015

Appointment of Mr Michael Mcgavick as a director on 2015-10-15

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30/11/2015

Appointment of Mr Mario Philip Vitale as a director on 2015-10-15

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30/11/2015

Appointment of Mrs Gail Alfreda Klintworth as a director on 2015-10-15

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27/11/2015

Appointment of Mr Brian Charles Duperreault as a director on 2015-10-15

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27/11/2015

Appointment of Mr Alexander Stefan Moczarski as a director on 2015-10-15

View PDF (2 pages)

27/11/2015

Statement of capital following an allotment of shares on 2015-10-15

View PDF (3 pages)

29/10/2015

Resolutions

View PDF (34 pages)

15/06/2015

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.74M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Atkinson, Jonathon Colin Mark	Director	20/07/2022 - 29/10/2025	1
Jardine, Paul Andrew	Director	22/01/2018 - 28/09/2018	59
Klintworth, Gail Alfreda	Director	15/10/2015 - 25/07/2016	4
Moczarski, Alexander Stefan	Director	15/10/2015 - 04/02/2025	5
O'kane, Charles Christopher	Director	04/12/2016 - 13/03/2019	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BLUE MARBLE MICRO LIMITED

BLUE MARBLE MICRO LIMITED is an(a) Active company incorporated on 15/06/2015 with the registered office located at 30 Old Bailey, London EC4M 7AU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE MARBLE MICRO LIMITED?

BLUE MARBLE MICRO LIMITED is currently Active. It was registered on 15/06/2015 .

Where is BLUE MARBLE MICRO LIMITED located?

BLUE MARBLE MICRO LIMITED is registered at 30 Old Bailey, London EC4M 7AU.

What does BLUE MARBLE MICRO LIMITED do?

BLUE MARBLE MICRO LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for BLUE MARBLE MICRO LIMITED?

The latest filing was on 14/01/2026: Appointment of Jonathan Smith as a director on 2025-11-10.