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BLUE MIDCO LIMITED

Active

Company number 11459759

Reading, England · Incorporated 11 July 2018

4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU, England

Last updated on 15 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 May 2022

Company overview

BLUE MIDCO LIMITED is an active private limited company incorporated on 11 July 2018 and registered in England and Wales. Its registered office is at 4th Floor, The Davidson Building, The Forbury, Reading, RG1 3EU.

The company’s principal activity is that of a holding company (SIC 64209). It is currently a subsidiary of Blue Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Mr Edward Jonathan Tymms Shuckburgh also exercises significant influence or control.

The board comprises three British directors: Oliver Robert Stewart Tucker and Richard Miller (both appointed 2 August 2018) and Robert James Cant (appointed 10 June 2026). The most recent confirmation statement, made up to 1 May 2026, was filed on 14 May 2026 with no updates. The latest accounts, prepared to 30 April 2025 on an audit-exempt subsidiary basis, are not overdue; the next accounts are due by 31 January 2027.

There are no charges, no insolvency history, and no other notable filings.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Edward Jonathan Tymms Shuckburgh
Born October 1975
Significant Influence Or Control
Significant Influence Or Control As Firm
11 July 2018
PS
Blue Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2018

Funding

2 funding rounds
6 May 2022
Shares allotted · 0 shares allotted
—
25 July 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
19 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2025 View
Legacy
Accounts
17 December 2025 View
Legacy
Other
17 December 2025 View
Legacy
Other
17 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
24 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2025 View
Move Registers To Sail Company With New Address
Address
1 May 2025 View
Change Sail Address Company With New Address
Address
30 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 December 2024 View
Legacy
Accounts
18 December 2024 View
Legacy
Other
18 December 2024 View
Legacy
Other
18 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Legacy
Other
6 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 February 2024 View
Legacy
Accounts
22 February 2024 View
Legacy
Other
20 February 2024 View
Legacy
Other
5 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 February 2023 View
Legacy
Accounts
2 February 2023 View
Legacy
Other
2 February 2023 View
Legacy
Other
2 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 May 2022 View
Capital Allotment Shares
Capital
12 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Termination Director Company With Name Termination Date
Officers
5 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 May 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 February 2022 View
Legacy
Accounts
4 February 2022 View
Legacy
Other
4 February 2022 View
Legacy
Other
4 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Full
Accounts
26 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2019 View
Capital Allotment Shares
Capital
15 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
18 July 2018 View
Incorporation Company
Incorporation
11 July 2018 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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