BLUEBOX ASSET MANAGEMENT UK LIMITED

Key Data

Status

Active

Company No.

11452623

Incorporation date

06/07/2018

Size

Full

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2018)

01/08/2025

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

View PDF (3 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

11/07/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

18/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (4 pages)

17/06/2025

Director's details changed for Mr Luis Enrique Viveros Martinez on 2025-06-10

View PDF (2 pages)

17/06/2025

Director's details changed for Ms Maria De Los Angeles Solis Amodio on 2025-06-10

View PDF (2 pages)

09/04/2025

Change of details for Mrs Maria De Los Angeles Solis Amodio as a person with significant control on 2025-04-09

View PDF (2 pages)

09/04/2025

Change of details for Mr Luis Enrique Viveros Martinez as a person with significant control on 2025-04-09

View PDF (2 pages)

09/04/2025

Cessation of Bluebox Asset Management Sa as a person with significant control on 2025-04-09

View PDF (1 pages)

17/03/2025

Amended full accounts made up to 2023-12-31

View PDF (25 pages)

31/01/2025

Statement of capital following an allotment of shares on 2025-01-28

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

17/09/2024

Statement of capital following an allotment of shares on 2024-09-17

View PDF (3 pages)

29/07/2024

Registered office address changed from Tolethorpe Grange Tolethorpe Stamford Lincolnshire PE9 4BH United Kingdom to 5-10 Bolton Street London W1J 8BA on 2024-07-29

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

16/08/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

13/06/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

13/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (4 pages)

18/08/2022

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

View PDF (7 pages)

11/08/2022

Statement of capital following an allotment of shares on 2022-08-11

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

30/04/2022

Appointment of Mr Robert Hovenden De Gale as a director on 2022-04-30

View PDF (2 pages)

16/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

21/06/2021

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

View PDF (5 pages)

15/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

25/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (5 pages)

12/03/2020

Previous accounting period extended from 2019-07-31 to 2019-12-31

View PDF (1 pages)

11/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

11/07/2019

Notification of Maria De Los Angeles Solis Amodio as a person with significant control on 2018-07-06

View PDF (2 pages)

11/07/2019

Notification of Luis Enrique Viveros Martinez as a person with significant control on 2018-07-06

View PDF (2 pages)

09/07/2018

Register(s) moved to registered inspection location Harborough Innovation Centre (C/O Kemsley & Co) Airfield Business Park Market Harborough Leicestershire LE16 7WB

View PDF (1 pages)

09/07/2018

Register inspection address has been changed to Harborough Innovation Centre (C/O Kemsley & Co) Airfield Business Park Market Harborough Leicestershire LE16 7WB

View PDF (1 pages)

06/07/2018

Incorporation

View PDF (25 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£84,468.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/08/2026

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

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

2021
2
36.72K
-
0.00
84.47K
-

2021
2
36.72K
-
0.00
84.47K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

36.72K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

84.47K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
De Gale, Robert Hovenden	Director	30/04/2022 - Present	2
Viveros Martinez, Luis Enrique	Director	06/07/2018 - Present	-
De Gale, William Hervey	Director	06/07/2018 - Present	2
Solis Amodio, Maria De Los Angeles	Director	06/07/2018 - Present	-

Persons with Significant Control

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

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Description

About BLUEBOX ASSET MANAGEMENT UK LIMITED

BLUEBOX ASSET MANAGEMENT UK LIMITED is an(a) Active company incorporated on 06/07/2018 with the registered office located at 5-10 Bolton Street, London W1J 8BA. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBOX ASSET MANAGEMENT UK LIMITED?

BLUEBOX ASSET MANAGEMENT UK LIMITED is currently Active. It was registered on 06/07/2018 .

Where is BLUEBOX ASSET MANAGEMENT UK LIMITED located?

BLUEBOX ASSET MANAGEMENT UK LIMITED is registered at 5-10 Bolton Street, London W1J 8BA.

What does BLUEBOX ASSET MANAGEMENT UK LIMITED do?

BLUEBOX ASSET MANAGEMENT UK LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

How many employees does BLUEBOX ASSET MANAGEMENT UK LIMITED have?

BLUEBOX ASSET MANAGEMENT UK LIMITED had 2 employees in 2021.

What is the latest filing for BLUEBOX ASSET MANAGEMENT UK LIMITED?

The latest filing was on 01/08/2025: Statement of capital following an allotment of shares on 2025-07-29.