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Company number
09643536

BLUE ASPEN TECHNOLOGIES UK LIMITED

Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BLUE ASPEN TECHNOLOGIES UK LIMITED
Company number
09643536
Registered office
GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR, ENGLAND · 541 other companies at this postcode
Company type
Private Limited Company
Incorporated on
17 June 2015
Status
Active
Age
11 years
Previous names
GLOBAL CYBER SECURITY LIMITED (to 16 Jan 2018) · BIMGLOBAL APPS LIMITED (to 16 Jan 2018)
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
15 Jul 2027
Confirmation statement — last
01 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Lawrence Owen John
owns 25–50% of shares
Notified 21/07/2016
Mr Lawrence Owen John
owns 25–50% of shares · holds 25–50% of voting rights
Notified 21/07/2016
Mr Richard Winward
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Thomas Georg Erich Ruge
owns 25–50% of shares
Notified 26/02/2018

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Lawrence Owen John
born 12/1964 · England owns 25–50% of shares · holds 25–50% of votes Notified 21/07/2016 Controls 2 companies
Mr Richard Winward
born 09/1947 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Lawrence Owen John
born 12/1964 · England owns 25–50% of shares Control ended 16/12/2025 Controls 2 companies
Mr Thomas Georg Erich Ruge
born 09/1965 · United States owns 25–50% of shares Control ended 14/08/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
16/12/2025 Person with significant control ceased Mr Lawrence Owen John
14/08/2018 Person with significant control ceased Mr Thomas Georg Erich Ruge
26/02/2018 Person with significant control added Mr Thomas Georg Erich Ruge
16/01/2018 Registered name changed BIMGLOBAL APPS LIMITED GLOBAL CYBER SECURITY LIMITED
16/01/2018 Registered name changed GLOBAL CYBER SECURITY LIMITED BLUE ASPEN TECHNOLOGIES UK LIMITED
21/07/2016 Person with significant control added Mr Lawrence Owen John
21/07/2016 Person with significant control added Mr Lawrence Owen John
06/04/2016 Person with significant control added Mr Richard Winward

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities -45 -16
Employees (avg) 2 2

Documents for BLUE ASPEN TECHNOLOGIES UK LIMITED

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Blue Aspen Technologies Uk Limited — NN4 7YB
Tier 1 · renews 18/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of BLUE ASPEN TECHNOLOGIES UK LIMITED?
According to the official registry, the company number of BLUE ASPEN TECHNOLOGIES UK LIMITED is 09643536.
Where is BLUE ASPEN TECHNOLOGIES UK LIMITED registered?
The registered office is GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR, ENGLAND.
What is the SIC code of BLUE ASPEN TECHNOLOGIES UK LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls BLUE ASPEN TECHNOLOGIES UK LIMITED?
Mr Lawrence Owen John is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BLUE ASPEN TECHNOLOGIES UK LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About BLUE ASPEN TECHNOLOGIES UK LIMITED (09643536)

BLUE ASPEN TECHNOLOGIES UK LIMITED is a private limited company incorporated on 17 June 2015 and registered in the United Kingdom under company number 09643536. Its registered office is at GROUND FLOOR, BAIRD HOUSE SEEBECK PLACE, KNOWLHILL, MILTON KEYNES, MK5 8FR, ENGLAND. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 June 2025. , and the person with significant control is Mr Lawrence Owen John. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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