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BRIGHTBLUE HOLDINGS LIMITED

Active
11542122·incorporated 2018-08-29

BRIGHTBLUE HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 August 2018 at Companies House (number 11542122; OpenRegistry canonical ID GB-11542122-brightblue-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 121,324 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-29
Registered Address
MEDIA.MONKS, BONHILL BUILDING, 15 BONHILL STREET, LONDON, EC2A 4DN, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BRIGHTBLUE HOLDINGS LIMITED

Financials

Check financials of BRIGHTBLUE HOLDINGS LIMITED

Filings

Check filing history of BRIGHTBLUE HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRIGHTBLUE HOLDINGS LIMITED has 1 person with significant control on file:

  • S4 Capital Uk Holdings Limited (Jersey reg. 131563). Notified 2020-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Ulrike Hamacher born 1971 resident in England, British national. Notified 2019-05-03. Ceased 2020-08-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • S4 Capital Plc (England reg. 10476913). Notified 2020-08-27. Ceased 2020-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael William James Cross born 1978 resident in England, British national. Notified 2018-08-29. Ceased 2020-08-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BRIGHTBLUE HOLDINGS LIMITED has previously traded as:

  • BRIGHTBLUE CONSULTING (HOLDINGS) LIMITED (until 2018-09-05)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11542122.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.