BP

BLUE PRISM LIMITED

Active

Company number 04260035

Warrington, England · Incorporated 26 July 2001

2 Cinnamon Park Crab Lane, Fearnhead, Warrington, WA2 0XP, England

Last updated on 20 September 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2026

Company overview

Incorporated on 26 July 2001 and registered in England and Wales, BLUE PRISM LIMITED remains an active private limited company, now trading for 25 years. Its registered office is at 2 Cinnamon Park Crab Lane, Fearnhead, Warrington, WA2 0XP, England. Its principal activity is business and domestic software development (SIC 62012).

It is controlled by Blue Prism Group Limited, which holds 75-100% of the shares and voting rights. The board consists of three American directors: GIRARD, Adam (appointed 30 April 2022), SCHELL, Brian N. (appointed 1 December 2023) and STONE, Robert (appointed 27 January 2025). WARRICK, John serves as company secretary (appointed 18 August 2016). The company has been served by 22 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 25 April 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 26 July 2026. The next is due by 9 August 2027. 204 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 31 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
26 July 2026
Next due
9 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SR
STONE, Robert
Director
27 January 2025
SB
SCHELL, Brian N.
Director
1 December 2023
GA
GIRARD, Adam
Director
30 April 2022
WJ
WARRICK, John
Secretary
18 August 2016
MJ
MEAGHER, Justin, Mr.
Director · Resigned
1 July 2022
PP
PEDONTI, Patrick John Louis
Director · Resigned
30 April 2022
MM
MEGAW, Michael
Director · Resigned
30 April 2022
MI
MALUZA, Ijoma Patrick Tilowakuti
Director · Resigned
25 January 2018
JG
JOHNSON, Gary Michael
Secretary · Resigned
30 June 2015
JG
JOHNSON, Gary Michael
Director · Resigned
2 February 2015
BC
BATTERHAM, Christopher Michael
Director · Resigned
1 September 2012
FM
FLOOD, Martin
Director · Resigned
1 February 2010
GP
GEARY, Patrick
Director · Resigned
1 August 2008
WN
WRIGHT, Neil
Director · Resigned
1 April 2008
YR
YOUNG, Richard Michael
Director · Resigned
27 March 2008
KC
KINGDON, Conrad Jason, Dr
Director · Resigned
27 March 2008
HR
HARGREAVES, Richard Lawrence, Dr
Director · Resigned
15 November 2006
KA
KANE, Anthony Peter
Director · Resigned
1 June 2005
HJ
HALLE, John Charles
Director · Resigned
9 December 2004
BS
BOON, Simon Timothy
Director · Resigned
1 September 2004
MK
MCCARTHY, Kevin Dominic
Director · Resigned
23 December 2002
SA
SECRETARIAL APPOINTMENTS LIMITED
Corporate Nominee Secretary · Resigned
26 July 2001
CA
CORPORATE APPOINTMENTS LIMITED
Corporate Nominee Director · Resigned
26 July 2001
MD
MOSS, David William
Director · Resigned
26 July 2001
BA
BATHGATE, Alastair Douglas
Director · Resigned
26 July 2001

Persons with significant control

PS
Blue Prism Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

11 funding rounds
30 June 2026
Shares allotted · 0 shares allotted
—
27 July 2015
Shares allotted · 0 shares allotted
—
29 October 2014
Shares allotted · 0 shares allotted
—
15 August 2014
Shares allotted · 0 shares allotted
—
17 September 2013
Shares allotted · 0 shares allotted
—
17 September 2013
Shares allotted · 0 shares allotted
—
16 April 2013
Shares allotted · 0 shares allotted
—
15 March 2012
Shares allotted · 0 shares allotted
—
15 March 2012
Shares allotted · 0 shares allotted
—
31 October 2011
Shares allotted · 0 shares allotted
—
15 January 2010
Shares allotted · 0 shares allotted
—
Total (11 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
31 July 2026 View
Legacy
Capital
10 July 2026 View
Legacy
Insolvency
10 July 2026 View
Resolution
Resolution
10 July 2026 View
Capital Allotment Shares
Capital
1 July 2026 View
Accounts With Accounts Type Full
Accounts
25 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Termination Director Company With Name Termination Date
Officers
28 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
11 June 2025 View
Accounts With Accounts Type Full
Accounts
8 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 January 2025 View
Termination Director Company With Name Termination Date
Officers
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Accounts With Accounts Type Full
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Change Account Reference Date Company Current Extended
Accounts
27 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2022 View
Appoint Person Director Company With Name Date
Officers
20 July 2022 View
Termination Director Company With Name Termination Date
Officers
1 July 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
3 May 2022 View
Termination Director Company With Name Termination Date
Officers
3 May 2022 View
Accounts With Accounts Type Full
Accounts
21 March 2022 View
Accounts With Accounts Type Full
Accounts
7 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2021 View
Accounts With Accounts Type Full
Accounts
6 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Accounts With Accounts Type Full
Accounts
14 October 2019 View
Gazette Filings Brought Up To Date
Gazette
5 October 2019 View
Gazette Notice Compulsory
Gazette
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Change Person Director Company With Change Date
Officers
12 April 2019 View
Termination Director Company With Name Termination Date
Officers
12 April 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Change Person Director Company With Change Date
Officers
11 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2018 View
Accounts With Accounts Type Full
Accounts
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 May 2018 View
Termination Director Company With Name Termination Date
Officers
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
25 January 2018 View
Resolution
Resolution
17 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
17 October 2017 View
Capital Name Of Class Of Shares
Capital
17 October 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2017 View
Termination Director Company With Name Termination Date
Officers
28 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
19 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2016 View
Resolution
Resolution
8 April 2016 View
Accounts With Accounts Type Small
Accounts
2 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2015 View
Auditors Resignation Company
Auditors
18 November 2015 View
Capital Allotment Shares
Capital
28 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
4 August 2015 View
Accounts With Accounts Type Small
Accounts
19 May 2015 View
Appoint Person Director Company With Name Date
Officers
17 February 2015 View
Capital Allotment Shares
Capital
27 January 2015 View
Capital Allotment Shares
Capital
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2014 View
Change Person Director Company With Change Date
Officers
1 August 2014 View
Accounts With Accounts Type Small
Accounts
29 July 2014 View
Capital Allotment Shares
Capital
30 September 2013 View
Capital Allotment Shares
Capital
23 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Capital Allotment Shares
Capital
7 May 2013 View
Resolution
Resolution
30 April 2013 View
Accounts With Accounts Type Small
Accounts
14 March 2013 View
Appoint Person Director Company With Name
Officers
5 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2012 View
Termination Director Company With Name
Officers
19 June 2012 View
Capital Allotment Shares
Capital
19 March 2012 View
Capital Allotment Shares
Capital
19 March 2012 View
Legacy
Capital
16 February 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 February 2012 View
Legacy
Insolvency
16 February 2012 View
Memorandum Articles
Incorporation
16 February 2012 View
Resolution
Resolution
16 February 2012 View
Accounts With Accounts Type Small
Accounts
3 February 2012 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Legacy
Mortgage
23 November 2011 View
Memorandum Articles
Incorporation
15 November 2011 View
Resolution
Resolution
15 November 2011 View
Capital Allotment Shares
Capital
8 November 2011 View
Accounts With Accounts Type Small
Accounts
11 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Legacy
Mortgage
23 September 2010 View
Accounts With Accounts Type Small
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
29 July 2010 View
Change Person Director Company With Change Date
Officers
10 May 2010 View
Appoint Person Director Company With Name
Officers
7 May 2010 View
Capital Allotment Shares
Capital
25 January 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Small
Accounts
27 April 2009 View
Resolution
Resolution
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
22 August 2008 View
Legacy
Capital
11 August 2008 View
Accounts With Accounts Type Small
Accounts
1 August 2008 View
Legacy
Officers
25 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Capital
15 April 2008 View
Resolution
Resolution
15 April 2008 View
Legacy
Officers
14 April 2008 View
Resolution
Resolution
23 November 2007 View
Resolution
Resolution
23 November 2007 View
Legacy
Mortgage
2 November 2007 View
Legacy
Mortgage
2 November 2007 View
Legacy
Mortgage
2 November 2007 View
Legacy
Capital
30 August 2007 View
Legacy
Capital
30 August 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Address
8 May 2007 View
Legacy
Address
24 April 2007 View
Legacy
Officers
10 April 2007 View
Accounts With Accounts Type Small
Accounts
5 March 2007 View
Legacy
Capital
17 January 2007 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Resolution
Resolution
12 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
23 November 2006 View
Accounts With Accounts Type Small
Accounts
4 September 2006 View
Legacy
Annual Return
28 July 2006 View
Legacy
Officers
9 March 2006 View
Legacy
Capital
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Legacy
Address
12 December 2005 View
Legacy
Annual Return
20 September 2005 View
Resolution
Resolution
1 August 2005 View
Resolution
Resolution
1 August 2005 View
Accounts With Accounts Type Small
Accounts
5 July 2005 View
Legacy
Capital
25 June 2005 View
Legacy
Officers
6 June 2005 View
Legacy
Capital
13 January 2005 View
Legacy
Officers
29 December 2004 View
Legacy
Mortgage
7 December 2004 View
Legacy
Officers
23 November 2004 View
Legacy
Capital
22 November 2004 View
Legacy
Capital
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Resolution
Resolution
22 November 2004 View
Legacy
Address
31 October 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Officers
4 May 2004 View
Accounts With Accounts Type Small
Accounts
24 February 2004 View
Legacy
Address
22 December 2003 View
Resolution
Resolution
17 September 2003 View
Resolution
Resolution
17 September 2003 View
Legacy
Capital
17 September 2003 View
Legacy
Annual Return
3 September 2003 View
Resolution
Resolution
8 August 2003 View
Legacy
Officers
8 August 2003 View
Accounts With Accounts Type Small
Accounts
29 May 2003 View
Legacy
Officers
26 April 2003 View
Resolution
Resolution
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Legacy
Capital
26 March 2003 View
Legacy
Capital
9 December 2002 View
Legacy
Capital
9 December 2002 View
Resolution
Resolution
9 December 2002 View
Legacy
Annual Return
14 August 2002 View
Legacy
Capital
7 August 2002 View
Legacy
Officers
24 October 2001 View
Legacy
Accounts
23 October 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Officers
14 August 2001 View
Legacy
Capital
14 August 2001 View
Legacy
Address
14 August 2001 View
Legacy
Address
14 August 2001 View
Legacy
Address
14 August 2001 View
Incorporation Company
Incorporation
26 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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