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Companies House/Bury St. Edmunds/Company profile

BLUE PLANET GROUP HOLDINGS LIMITED

Active
16018138·incorporated 2024-10-15

BLUE PLANET GROUP HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 October 2024 at Companies House (number 16018138; OpenRegistry canonical ID GB-16018138-blue-planet-group-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 15,989 active companies registered in Bury St. Edmunds (postcode IP33). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-15
Registered Address
TECHNOLOGY HOUSE, WESTERN WAY, BURY ST. EDMUNDS, IP33 3SP, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of BLUE PLANET GROUP HOLDINGS LIMITED

Financials

Check financials of BLUE PLANET GROUP HOLDINGS LIMITED

Filings

Check filing history of BLUE PLANET GROUP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-10-14. Next confirmation statement due 2026-10-28.

Persons with significant control

BLUE PLANET GROUP HOLDINGS LIMITED has 1 person with significant control on file:

  • Xperience Group Holdings Limited (Northern Ireland reg. Ni072792). Notified 2025-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Markus John Backman born 1980 resident in England, British national. Notified 2024-10-15. Ceased 2025-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Shannon Clare Backman born 1980 resident in England, British national. Notified 2024-10-15. Ceased 2025-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven Johnston Gordon born 1973 resident in England, British national. Notified 2024-10-15. Ceased 2025-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Helen Louise Gordon born 1978 resident in England, British national. Notified 2024-10-15. Ceased 2025-11-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2024-10-15. Ceased 2024-10-15.

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Bury St. Edmunds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16018138.

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