BLUEOPTIMA LIMITED

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BLUEOPTIMA LIMITED

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Key Data

Status

Active

Company No.

05938886

Incorporation date

18/09/2006

Size

Group

Contacts

Registered address

Registered address

3rd Floor, Coburg House, 63 - 67 Newington Causeway, London SE1 6BDCopy
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Latest events (Record since 18/09/2006)
dot icon24/02/2026
Information not on the register a registration of a charge was removed on 24/02/2026 as it is no longer considered to form part of the register.
dot icon20/01/2026
Confirmation statement made on 2025-11-22 with no updates
dot icon13/01/2026
Registration of charge 059388860003, created on 2026-01-06
dot icon08/01/2026
Registration of charge 059388860002, created on 2026-01-06
dot icon14/10/2025
Group of companies' accounts made up to 2025-03-31
dot icon07/10/2025
Satisfaction of charge 059388860001 in full
dot icon12/08/2025
Termination of appointment of George Cunningham Olcott as a director on 2025-04-01
dot icon06/01/2025
Group of companies' accounts made up to 2024-03-31
dot icon22/11/2024
Confirmation statement made on 2024-11-22 with updates
dot icon29/10/2024
Cancellation of shares. Statement of capital on 2024-10-14
dot icon01/10/2024
Confirmation statement made on 2024-09-18 with no updates
dot icon06/08/2024
Group of companies' accounts made up to 2023-03-31
dot icon09/02/2024
Termination of appointment of Rupert Gerald Nunes Nabarro as a director on 2024-01-31
dot icon03/11/2023
Confirmation statement made on 2023-09-18 with no updates
dot icon20/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon27/10/2022
Confirmation statement made on 2022-09-18 with no updates
dot icon27/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon08/10/2021
Confirmation statement made on 2021-09-18 with no updates
dot icon30/07/2021
Director's details changed for Mr Jason Raymond Rolles on 2021-07-30
dot icon30/07/2021
Secretary's details changed for Ines Wichert on 2021-07-30
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon28/09/2020
Confirmation statement made on 2020-09-18 with no updates
dot icon06/07/2020
Registration of charge 059388860001, created on 2020-06-29
dot icon28/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/10/2019
Confirmation statement made on 2019-09-18 with no updates
dot icon26/05/2019
Registered office address changed from 39 Webber Street London SE1 8QW to 3rd Floor, Coburg House 63 - 67 Newington Causeway London SE1 6BD on 2019-05-26
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon13/10/2018
Confirmation statement made on 2018-09-18 with no updates
dot icon22/05/2018
Change of details for Mr Jason Rolles as a person with significant control on 2016-09-18
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon21/10/2017
Confirmation statement made on 2017-09-18 with updates
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/10/2016
Confirmation statement made on 2016-09-18 with updates
dot icon05/04/2016
Appointment of Mr George Cunningham Olcott as a director on 2016-03-01
dot icon05/04/2016
Appointment of Mr Rupert Gerald Nunes Nabarro as a director on 2016-03-01
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon14/12/2015
Previous accounting period extended from 2015-03-17 to 2015-03-31
dot icon01/12/2015
Resolutions
dot icon20/10/2015
Annual return made up to 2015-09-18 with full list of shareholders
dot icon27/05/2015
Registered office address changed from 61 Cheapside via Rosetta Reception London EC2V 6AX to 39 Webber Street London SE1 8QW on 2015-05-27
dot icon16/12/2014
Total exemption small company accounts made up to 2014-03-17
dot icon05/12/2014
Annual return made up to 2014-09-18 with full list of shareholders
dot icon13/05/2014
Registered office address changed from 47 Fleet Street London EC4Y 1BJ on 2014-05-13
dot icon16/01/2014
Total exemption small company accounts made up to 2013-03-17
dot icon29/10/2013
Annual return made up to 2013-09-18 with full list of shareholders
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-17
dot icon18/09/2012
Annual return made up to 2012-09-18 with full list of shareholders
dot icon27/03/2012
Amended accounts made up to 2011-03-17
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-17
dot icon14/12/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-17
dot icon14/12/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon13/12/2010
Director's details changed for Jason Rolles on 2010-09-18
dot icon19/01/2010
Total exemption small company accounts made up to 2009-03-17
dot icon24/11/2009
Registered office address changed from C/O Hillier Hopkins 64 Clarendon Road Watford Herts WD17 1DA on 2009-11-24
dot icon19/10/2009
Annual return made up to 2009-09-18 with full list of shareholders
dot icon27/01/2009
First Gazette notice for compulsory strike-off
dot icon23/01/2009
Compulsory strike-off action has been discontinued
dot icon22/01/2009
Return made up to 18/09/08; full list of members
dot icon17/10/2008
Total exemption small company accounts made up to 2008-03-17
dot icon04/12/2007
Return made up to 18/09/07; full list of members
dot icon22/10/2007
Accounting reference date extended from 30/09/07 to 17/03/08
dot icon17/07/2007
Registered office changed on 17/07/07 from: st martin's house 31-35 clarendon road watford herts WD17 1JF
dot icon18/09/2006
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon17 *

* during past year

Number of employees

69
2022
change arrow icon-43.22 % *

* during past year

Cash in Bank

£1,697,414.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
52
5.92M
-
0.00
2.99M
-
2022
69
6.73M
-
0.00
1.70M
-
2022
69
6.73M
-
0.00
1.70M
-

Employees

2022

Employees

69 Ascended33 % *

Net Assets(GBP)

6.73M £Ascended13.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.70M £Descended-43.22 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nabarro, Rupert Gerald Nunes
Director
01/03/2016 - 31/01/2024
17
Mr Jason Raymond Rolles
Director
18/09/2006 - Present
5
Olcott, George Cunningham
Director
01/03/2016 - 01/04/2025
1
Wichert, Ines
Secretary
18/09/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BLUEOPTIMA LIMITED

BLUEOPTIMA LIMITED is an(a) Active company incorporated on 18/09/2006 with the registered office located at 3rd Floor, Coburg House, 63 - 67 Newington Causeway, London SE1 6BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 69 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEOPTIMA LIMITED?

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BLUEOPTIMA LIMITED is currently Active. It was registered on 18/09/2006 .

Where is BLUEOPTIMA LIMITED located?

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BLUEOPTIMA LIMITED is registered at 3rd Floor, Coburg House, 63 - 67 Newington Causeway, London SE1 6BD.

What does BLUEOPTIMA LIMITED do?

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

How many employees does BLUEOPTIMA LIMITED have?

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BLUEOPTIMA LIMITED had 69 employees in 2022.

What is the latest filing for BLUEOPTIMA LIMITED?

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The latest filing was on 24/02/2026: Information not on the register a registration of a charge was removed on 24/02/2026 as it is no longer considered to form part of the register..