opendata.bot
Company number
14607159

BLUECUBE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

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
BLUECUBE HOLDINGS LIMITED
Company number
14607159
Registered office
3RD FLOOR NORFOLK HOUSE, 106 SAXON GATE WEST, MILTON KEYNES, MK9 2DN, UNITED KINGDOM · 23 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 January 2023
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Oct 2026
Confirmation statement — last
12 Oct 2025

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.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Bluecube Group Limited
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 20/01/2023
Ekco Uk Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 24/11/2023
John Dudley Fishburn
owns 25–50% of shares · holds 25–50% of voting rights
Notified 20/01/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 20/01/2023
Ekco Uk Holdings Limited name only
owns 25–50% of shares · holds 25–50% of votes Notified 24/11/2023 Controls 2 companies
John Dudley Fishburn
born 06/1946 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 24/11/2023

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/11/2023 Person with significant control ceased John Dudley Fishburn
24/11/2023 Person with significant control added Ekco Uk Holdings Limited
20/01/2023 Person with significant control added John Dudley Fishburn
20/01/2023 Person with significant control added Bluecube Group Limited

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 9
Profit / (loss) before tax -7
▼ 101.2%
549
Total assets less current liabilities -9 -2
Net assets -9 -2
Employees (avg) 3
▲ 50.0%
2

Documents for BLUECUBE HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

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

Bluecube Holdings Limited — MK9 2DN
Tier 1 · renews 16/08/2027
ICO entry

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.

Get this company via API

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Frequently asked questions

What is the company number of BLUECUBE HOLDINGS LIMITED?
According to the official registry, the company number of BLUECUBE HOLDINGS LIMITED is 14607159.
Where is BLUECUBE HOLDINGS LIMITED registered?
The registered office is 3RD FLOOR NORFOLK HOUSE, 106 SAXON GATE WEST, MILTON KEYNES, MK9 2DN, UNITED KINGDOM.
What is the SIC code of BLUECUBE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls BLUECUBE HOLDINGS LIMITED?
Bluecube Group Limited is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of BLUECUBE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BLUECUBE HOLDINGS LIMITED (14607159)

BLUECUBE HOLDINGS LIMITED is a private limited company incorporated on 20 January 2023 and registered in the United Kingdom under company number 14607159. Its registered office is at 3RD FLOOR NORFOLK HOUSE, 106 SAXON GATE WEST, MILTON KEYNES, MK9 2DN, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Bluecube Group Limited. 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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