BLUE CUBE SECURITY LIMITED
07118478Information technology consultancy activities
BLUE CUBE SECURITY LIMITED
Information technology consultancy activities
Previous Company Names
Contact & Details
Contact
Full company profile for BLUE CUBE SECURITY LIMITED (07118478), an active safety and security company based in United Kingdom. Incorporated 7 Jan 2010. Information technology consultancy activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£216.27k
Net Assets
-£1.47M
Total Liabilities
£13.62M
Turnover
£16.91M
Employees
15
Debt Ratio
112%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Haycock West, Gary John | Director | British | United Kingdom | 15 Apr 2010 | Active |
See all 12 officers
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Persons with Significant Control
Persons with Significant Control (6)
Mr Gary John Haycock-west
British
- Significant Influence Or Control
Mr Robert James Swainson
British
- Significant Influence Or Control
Mr Gary John Haycock-west
British
- Significant Influence Or Control
Gary John Haycock-west
British
- Significant Influence Or Control
Robert James Swainson
British
- Significant Influence Or Control
Blue Cube Security Holdings Ltd
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 1 Jun 2026 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 9 Feb 2026 | Officers | Appointment of Mrs Kirsty Boxall as director on 1 Feb 2026 | |
| 10 Jan 2026 | Confirmation Statement | Confirmation statement made on 7 Jan 2026 with no updates | |
| 2 Oct 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 2 Jun 2025 | Mortgage | Mortgage Satisfy Charge Full |
Change Registered Office Address Company With Date Old Address New Address
Appointment of Mrs Kirsty Boxall as director on 1 Feb 2026
Confirmation statement made on 7 Jan 2026 with no updates
Annual accounts made up to 31 Dec 2024
Mortgage Satisfy Charge Full
Recent Activity
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 weeks ago on 1 Jun 2026
Appointment of Mrs Kirsty Boxall as director on 1 Feb 2026
4 months ago on 9 Feb 2026
Confirmation statement made on 7 Jan 2026 with no updates
5 months ago on 10 Jan 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 2 Oct 2025
Mortgage Satisfy Charge Full
1 years ago on 2 Jun 2025