BLUE CUBE SECURITY LIMITED
Company details
- Registered name
- BLUE CUBE SECURITY LIMITED
- Company number
- 07118478
- Registered office
- RATANA HOUSE, SAINT HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4JU, UNITED KINGDOM · 9 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 7 January 2010
- Status
- Active
- Age
- 16 years
- Previous names
- NEWCREST VENTURES LIMITED (to 16 Apr 2010)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities · 62090 — Other information technology service activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 21 Jan 2027
- Confirmation statement — last
- 07 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/02/2026 | Director appointed | — | BOXALL, Kirsty |
| 27/12/2024 | Charge registered | — | A registered charge |
| 01/10/2024 | Director appointed | — | KELLAWAY, Nick |
| 08/01/2024 | Director resigned | CORE, Christopher John | — |
| 08/01/2024 | Secretary resigned | CORE, Christopher John | — |
| 01/02/2023 | Director resigned | MARSH, Robert Charles | — |
| 06/04/2020 | Person with significant control added | — | Blue Cube Security Holdings Ltd |
| 01/04/2019 | Director appointed | — | MARSH, Robert Charles |
| 01/04/2019 | Director appointed | — | CORE, Christopher John |
| 01/04/2019 | Director appointed | — | SWAINSON, Robert James |
| 01/04/2019 | Director appointed | — | MUNRO, Nicholas Matthew |
| 03/07/2017 | Secretary resigned | CATER, Andrea Sophia | — |
| 17/03/2017 | Secretary appointed | — | CORE, Christopher John |
| 06/04/2016 | Person with significant control added | — | Mr Robert James Swainson |
| 06/04/2016 | Person with significant control added | — | Mr Gary John Haycock-West |
| 28/09/2015 | Charge registered | — | A registered charge |
| 14/12/2011 | Director resigned | SWAINSON, Robert James | — |
| 27/07/2010 | Charge registered | — | Debenture |
| 20/04/2010 | Director resigned | PATTISON, Francis Alexander | — |
| 16/04/2010 | Registered name changed | NEWCREST VENTURES LIMITED | BLUE CUBE SECURITY LIMITED |
Financial highlights
No figures could be read from the accounts filed on 26 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BLUE CUBE SECURITY LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BLUE CUBE SECURITY LIMITED (07118478)
BLUE CUBE SECURITY LIMITED is a private limited company incorporated on 7 January 2010 and registered in the United Kingdom under company number 07118478. Its registered office is at RATANA HOUSE, SAINT HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4JU, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2025. 12 active officers are on record , and the person with significant control is Blue Cube Security Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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