BLUE PRISM GROUP LIMITED

Key Data

Status

Active

Company No.

09759493

Incorporation date

02/09/2015

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2015)

05/11/2025

Confirmation statement made on 2025-10-18 with no updates

View PDF (3 pages)

29/09/2025

Termination of appointment of Justin Meagher as a director on 2025-09-25

View PDF (1 pages)

08/05/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

27/01/2025

Appointment of Robert Stone as a director on 2025-01-27

View PDF (2 pages)

27/01/2025

Termination of appointment of Michael Megaw as a director on 2025-01-27

View PDF (1 pages)

18/10/2024

Register(s) moved to registered office address 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (5 pages)

03/09/2024

Confirmation statement made on 2024-07-26 with updates

View PDF (5 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (29 pages)

04/12/2023

Termination of appointment of Patrick John Louis Pedonti as a director on 2023-12-01

View PDF (1 pages)

04/12/2023

Appointment of Mr. Brian N. Schell as a director on 2023-12-01

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

18/09/2023

Notification of Financial Models Corporation Limited as a person with significant control on 2023-09-06

View PDF (2 pages)

15/09/2023

Cessation of Bolt Bidco Limited as a person with significant control on 2023-09-06

View PDF (1 pages)

15/09/2023

Change of details for Bolt Bidco Limited as a person with significant control on 2023-09-06

View PDF (2 pages)

30/08/2023

Resolutions

View PDF (1 pages)

24/08/2023

Solvency Statement dated 23/08/23

View PDF (1 pages)

24/08/2023

Statement by Directors

View PDF (1 pages)

24/08/2023

Resolutions

View PDF (1 pages)

24/08/2023

Statement of capital on 2023-08-24

View PDF (5 pages)

23/08/2023

Statement of capital following an allotment of shares on 2023-08-23

View PDF (3 pages)

23/08/2023

Confirmation statement made on 2023-07-26 with updates

View PDF (4 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-07-05

View PDF (3 pages)

23/03/2023

Second filing of a statement of capital following an allotment of shares on 2023-01-31

View PDF (4 pages)

02/03/2023

Statement of capital following an allotment of shares on 2023-01-31

View PDF (4 pages)

08/02/2023

Memorandum and Articles of Association

View PDF (29 pages)

08/02/2023

Resolutions

View PDF (1 pages)

01/11/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with no updates

View PDF (3 pages)

25/07/2022

Appointment of Mr. Justin Meagher as a director on 2022-07-01

View PDF (2 pages)

20/07/2022

Resolutions

View PDF (2 pages)

01/07/2022

Termination of appointment of Ijoma Patrick Tilowakuti Maluza as a director on 2022-06-30

View PDF (1 pages)

03/05/2022

Second filing of a statement of capital following an allotment of shares on 2022-03-16

View PDF (6 pages)

01/04/2022

Resolutions

View PDF (5 pages)

01/04/2022

Memorandum and Articles of Association

View PDF (27 pages)

01/04/2022

Resolutions

View PDF (3 pages)

23/03/2022

Resolutions

View PDF (3 pages)

23/03/2022

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

23/03/2022

Re-registration from a public company to a private limited company

View PDF (2 pages)

23/03/2022

Re-registration of Memorandum and Articles

View PDF (76 pages)

21/03/2022

Group of companies' accounts made up to 2021-10-31

View PDF (113 pages)

17/03/2022

Appointment of Mr Adam Girard as a director on 2022-03-17

View PDF (2 pages)

17/03/2022

Appointment of Mr Michael Megaw as a director on 2022-03-17

View PDF (2 pages)

17/03/2022

Appointment of Mr Patrick John Louis Pedonti as a director on 2022-03-17

View PDF (2 pages)

17/03/2022

Termination of appointment of Conrad Jason Kingdon as a director on 2022-03-17

View PDF (1 pages)

16/03/2022

Court order

View PDF (9 pages)

16/03/2022

Statement of capital following an allotment of shares on 2022-03-16

View PDF (5 pages)

16/03/2022

Notification of Bolt Bidco Limited as a person with significant control on 2022-03-16

View PDF (2 pages)

16/03/2022

Termination of appointment of Murray Dean Rode as a director on 2022-03-16

View PDF (1 pages)

16/03/2022

Termination of appointment of Rachel Mooney as a director on 2022-03-16

View PDF (1 pages)

16/03/2022

Termination of appointment of Christopher Michael Batterham as a director on 2022-03-16

View PDF (1 pages)

16/03/2022

Withdrawal of a person with significant control statement on 2022-03-16

View PDF (2 pages)

16/03/2022

Termination of appointment of Kenneth Lever as a director on 2022-03-16

View PDF (1 pages)

16/03/2022

Termination of appointment of Maurizio Carli as a director on 2022-03-16

View PDF (1 pages)

02/02/2022

Resolutions

View PDF (3 pages)

02/02/2022

Statement of capital following an allotment of shares on 2022-01-31

View PDF (4 pages)

02/02/2022

Memorandum and Articles of Association

View PDF (76 pages)

10/01/2022

Statement of capital following an allotment of shares on 2021-12-31

View PDF (3 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-11-30

View PDF (4 pages)

16/12/2021

Statement of capital following an allotment of shares on 2021-10-31

View PDF (5 pages)

30/09/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

31/08/2021

Statement of capital following an allotment of shares on 2021-08-31

View PDF (4 pages)

05/08/2021

Confirmation statement made on 2021-07-26 with no updates

View PDF (3 pages)

05/08/2021

Register inspection address has been changed from Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4GU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

05/08/2021

Register inspection address has been changed from Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

View PDF (1 pages)

30/07/2021

Statement of capital following an allotment of shares on 2021-07-30

View PDF (3 pages)

30/06/2021

Statement of capital following an allotment of shares on 2021-06-30

View PDF (3 pages)

29/06/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (4 pages)

30/04/2021

Statement of capital following an allotment of shares on 2021-04-30

View PDF (3 pages)

01/04/2021

Group of companies' accounts made up to 2020-10-31

View PDF (110 pages)

31/03/2021

Resolutions

View PDF (4 pages)

31/03/2021

Statement of capital following an allotment of shares on 2021-03-31

View PDF (4 pages)

26/02/2021

Statement of capital following an allotment of shares on 2021-02-26

View PDF (4 pages)

03/02/2021

Appointment of Mr Maurizio Carli as a director on 2021-02-01

View PDF (2 pages)

03/02/2021

Appointment of Mr Murray Dean Rode as a director on 2021-02-01

View PDF (2 pages)

29/01/2021

Statement of capital following an allotment of shares on 2021-01-29

View PDF (5 pages)

31/12/2020

Statement of capital following an allotment of shares on 2020-12-31

View PDF (4 pages)

24/12/2020

Cancellation of shares by a PLC. Statement of capital on 2020-12-08

View PDF (4 pages)

30/11/2020

Statement of capital following an allotment of shares on 2020-11-30

View PDF (5 pages)

30/10/2020

Statement of capital following an allotment of shares on 2020-10-30

View PDF (4 pages)

09/10/2020

Appointment of Ms Rachel Mooney as a director on 2020-09-28

View PDF (2 pages)

09/10/2020

Termination of appointment of Charmaine Bridgette Eggberry as a director on 2020-09-30

View PDF (1 pages)

30/09/2020

Statement of capital following an allotment of shares on 2020-09-30

View PDF (4 pages)

10/09/2020

Second filing of a statement of capital following an allotment of shares on 2020-07-31

View PDF (9 pages)

10/09/2020

Correction of allotment details of form SH01 registered on 10/09/20. Shares allotted on 31/07/20. Barcode A9C3R2MX

View PDF (0 pages)

28/08/2020

Statement of capital following an allotment of shares on 2020-08-28

View PDF (4 pages)

31/07/2020

Statement of capital following an allotment of shares on 2020-07-31

View PDF (5 pages)

29/07/2020

Confirmation statement made on 2020-07-26 with no updates

View PDF (3 pages)

30/06/2020

Statement of capital following an allotment of shares on 2020-06-30

View PDF (3 pages)

29/05/2020

Statement of capital following an allotment of shares on 2020-05-29

View PDF (4 pages)

05/05/2020

Statement of capital following an allotment of shares on 2020-04-23

View PDF (3 pages)

30/04/2020

Termination of appointment of Alastair Douglas Bathgate as a director on 2020-04-30

View PDF (1 pages)

30/04/2020

Statement of capital following an allotment of shares on 2020-04-21

View PDF (4 pages)

16/04/2020

Resolutions

View PDF (3 pages)

15/04/2020

Group of companies' accounts made up to 2019-10-31

View PDF (100 pages)

31/03/2020

Statement of capital following an allotment of shares on 2020-03-31

View PDF (4 pages)

28/02/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (6 pages)

31/01/2020

Statement of capital following an allotment of shares on 2020-01-31

View PDF (5 pages)

31/12/2019

Statement of capital following an allotment of shares on 2019-12-31

View PDF (3 pages)

29/11/2019

Statement of capital following an allotment of shares on 2019-11-28

View PDF (3 pages)

27/11/2019

Second filing of a statement of capital following an allotment of shares on 2019-07-31

View PDF (9 pages)

31/10/2019

Statement of capital following an allotment of shares on 2019-10-31

View PDF (3 pages)

30/10/2019

Second filing of a statement of capital following an allotment of shares on 2019-04-30

View PDF (8 pages)

30/09/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

30/08/2019

Statement of capital following an allotment of shares on 2019-08-30

View PDF (4 pages)

31/07/2019

Confirmation statement made on 2019-07-26 with no updates

View PDF (3 pages)

31/07/2019

Statement of capital following an allotment of shares on 2019-07-31

View PDF (5 pages)

28/06/2019

Statement of capital following an allotment of shares on 2019-06-28

View PDF (4 pages)

31/05/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (4 pages)

02/05/2019

Group of companies' accounts made up to 2018-10-31

View PDF (83 pages)

30/04/2019

Statement of capital following an allotment of shares on 2019-04-30

View PDF (6 pages)

29/03/2019

Statement of capital following an allotment of shares on 2019-03-29

View PDF (4 pages)

27/03/2019

Resolutions

View PDF (3 pages)

28/02/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (4 pages)

21/02/2019

Resolutions

View PDF (1 pages)

31/01/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (3 pages)

31/12/2018

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

19/12/2018

Registered office address changed from , Centrix House Crow Lane East, Newton Le Willows, St Helens, WA12 9UY, England to 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP on 2018-12-19

View PDF (1 pages)

29/11/2018

Statement of capital following an allotment of shares on 2018-11-29

View PDF (4 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-30

View PDF (4 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-09-27

View PDF (4 pages)

31/08/2018

Statement of capital following an allotment of shares on 2018-08-31

View PDF (4 pages)

31/07/2018

Statement of capital following an allotment of shares on 2018-07-30

View PDF (4 pages)

26/07/2018

Confirmation statement made on 2018-07-26 with no updates

View PDF (3 pages)

28/06/2018

Statement of capital following an allotment of shares on 2018-06-27

View PDF (4 pages)

31/05/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (4 pages)

24/05/2018

Satisfaction of charge 097594930001 in full

View PDF (1 pages)

29/04/2018

Statement of capital following an allotment of shares on 2018-04-29

View PDF (4 pages)

04/04/2018

Group of companies' accounts made up to 2017-10-31

View PDF (68 pages)

03/04/2018

Resolutions

View PDF (3 pages)

29/03/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (4 pages)

28/02/2018

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

View PDF (4 pages)

31/01/2018

Statement of capital following an allotment of shares on 2018-01-31

View PDF (4 pages)

25/01/2018

Appointment of Mr Ijoma Patrick Tilowakuti Maluza as a director on 2018-01-25

View PDF (2 pages)

25/01/2018

Termination of appointment of Gary Michael Johnson as a director on 2018-01-25

View PDF (1 pages)

28/12/2017

Statement of capital following an allotment of shares on 2017-12-28

View PDF (3 pages)

29/11/2017

Statement of capital following an allotment of shares on 2017-11-29

View PDF (3 pages)

30/10/2017

Statement of capital following an allotment of shares on 2017-10-30

View PDF (4 pages)

29/09/2017

Statement of capital following an allotment of shares on 2017-09-29

View PDF (3 pages)

01/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

31/08/2017

Statement of capital following an allotment of shares on 2017-08-31

View PDF (3 pages)

29/07/2017

Statement of capital following an allotment of shares on 2017-07-29

View PDF (3 pages)

27/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

29/06/2017

Statement of capital following an allotment of shares on 2017-06-29

View PDF (3 pages)

27/05/2017

Statement of capital following an allotment of shares on 2017-05-27

View PDF (3 pages)

27/04/2017

Statement of capital following an allotment of shares on 2017-04-27

View PDF (3 pages)

06/04/2017

Group of companies' accounts made up to 2016-10-31

View PDF (55 pages)

31/03/2017

Statement of capital following an allotment of shares on 2017-03-30

View PDF (3 pages)

27/03/2017

Resolutions

View PDF (3 pages)

06/09/2016

Register inspection address has been changed to Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4GU

View PDF (1 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

06/09/2016

Register(s) moved to registered inspection location Capita Asset Services 34 Beckenham Road Beckenham Kent BR3 4GU

View PDF (1 pages)

18/08/2016

Termination of appointment of Gary Michael Johnson as a secretary on 2016-08-16

View PDF (1 pages)

17/08/2016

Termination of appointment of Gary Johnson as a secretary on 2016-08-16

View PDF (1 pages)

17/08/2016

Termination of appointment of Gary Johnson as a secretary on 2016-08-16

View PDF (1 pages)

17/08/2016

Appointment of Mr John Warrick as a secretary on 2016-08-16

View PDF (2 pages)

26/07/2016

Resolutions

View PDF (4 pages)

25/04/2016

Resolutions

View PDF (77 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (4 pages)

25/04/2016

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/04/2016

Change of share class name or designation

View PDF (2 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-03-17

View PDF (4 pages)

25/04/2016

Change of share class name or designation

View PDF (2 pages)

08/04/2016

Sub-division of shares on 2016-03-14

View PDF (5 pages)

18/03/2016

Registration of charge 097594930001, created on 2016-03-11

View PDF (51 pages)

17/03/2016

Resolutions

View PDF (47 pages)

17/03/2016

Statement of capital following an allotment of shares on 2016-03-11

View PDF (4 pages)

14/03/2016

Auditor's report

View PDF (1 pages)

14/03/2016

Re-registration of Memorandum and Articles

View PDF (45 pages)

14/03/2016

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

14/03/2016

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

14/03/2016

Resolutions

View PDF (2 pages)

14/03/2016

Auditor's statement

View PDF (1 pages)

14/03/2016

Balance Sheet

View PDF (5 pages)

09/03/2016

Appointment of Mr Kenneth Lever as a director on 2016-02-22

View PDF (2 pages)

08/03/2016

Appointment of Christopher Michael Batterham as a director on 2016-02-22

View PDF (2 pages)

07/03/2016

Appointment of Charmaine Eggberry as a director on 2016-02-22

View PDF (2 pages)

24/02/2016

Registered office address changed from , 90 High Holborn, London, WC1V 6XX, United Kingdom to 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP on 2016-02-24

View PDF (1 pages)

23/02/2016

Appointment of Mr Gary Michael Johnson as a director on 2016-02-17

View PDF (2 pages)

23/02/2016

Appointment of Dr Conrad Jason Kingdon as a director on 2016-02-17

View PDF (2 pages)

23/02/2016

Current accounting period extended from 2016-09-30 to 2016-10-31

View PDF (1 pages)

23/02/2016

Appointment of Gary Michael Johnson as a secretary on 2016-02-17

View PDF (2 pages)

23/02/2016

Termination of appointment of Olswang Cosec Limited as a secretary on 2016-02-17

View PDF (1 pages)

23/02/2016

Appointment of Alastair Douglas Bathgate as a director on 2016-02-17

View PDF (2 pages)

23/02/2016

Termination of appointment of Olswang Directors 2 Limited as a director on 2016-02-17

View PDF (1 pages)

23/02/2016

Termination of appointment of Olswang Directors 1 Limited as a director on 2016-02-17

View PDF (1 pages)

23/02/2016

Termination of appointment of Christopher Alan Mackie as a director on 2016-02-17

View PDF (1 pages)

17/02/2016

Change of name notice

View PDF (2 pages)

17/02/2016

Certificate of change of name

View PDF (2 pages)

02/09/2015

Incorporation

View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLUE PRISM GROUP LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

18/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lever, Kenneth	Director	22/02/2016 - 16/03/2022	35
Batterham, Christopher Michael	Director	22/02/2016 - 16/03/2022	23
OLSWANG COSEC LIMITED	Corporate Secretary	02/09/2015 - 17/02/2016	529
OLSWANG DIRECTORS 1 LIMITED	Corporate Director	02/09/2015 - 17/02/2016	393
OLSWANG DIRECTORS 2 LIMITED	Corporate Director	02/09/2015 - 17/02/2016	366

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUE PRISM GROUP LIMITED

BLUE PRISM GROUP LIMITED is an(a) Active company incorporated on 02/09/2015 with the registered office located at 2 Cinnamon Park Crab Lane, Fearnhead, Warrington WA2 0XP. There are currently 4 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 PRISM GROUP LIMITED?

BLUE PRISM GROUP LIMITED is currently Active. It was registered on 02/09/2015 .

Where is BLUE PRISM GROUP LIMITED located?

BLUE PRISM GROUP LIMITED is registered at 2 Cinnamon Park Crab Lane, Fearnhead, Warrington WA2 0XP.

What does BLUE PRISM GROUP LIMITED do?

BLUE PRISM GROUP LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BLUE PRISM GROUP LIMITED?

The latest filing was on 05/11/2025: Confirmation statement made on 2025-10-18 with no updates.