OpenCompanies

Bluevoyant Ltd

Company number
08259952
Status
Active
Type
Ltd
Incorporated
18 Oct 2012
Nature of business
Private security activities
Corporate group
Bluevoyant UK Limited (2 companies)

Registered office

16 Great Queen Street
London
WC2B 5AH

Previous names

  • Marclay Associates Ltd (until 19 Jan 2022)

Officers

NameRoleAppointedResigned
TWOMEY, Michael William Director 20 Apr 2023 11 Aug 2026
ROSENTHAL, James Arthur Director 30 Jun 2021

Control

NameNature of controlNotifiedCeased
Mr Jake Hockley Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 25 Feb 2021
Mr James Andrew John Tamblin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 25 Feb 2021
Marclay Group Ltd Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm		 25 Feb 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £17,396,396 -£2,550,181 £1,777,351 55
31 Dec 2023 - -£3,500,509 £1,201,821 46
31 Dec 2022 - -£4,021,099 £257,427 17
31 Dec 2021 - -£48,429 £195,279 15
30 Sep 2020 - £376,323 £347,289 11
30 Sep 2019 - - £355,293 7
30 Sep 2018 - - - -
30 Sep 2017 - - - -
30 Sep 2016 - - £31,524 -
30 Sep 2015 - - £40,412 -
30 Sep 2014 - - - -
31 Oct 2013 - - £10,774 -

Connections

Owned by

Bluevoyant Ltd → Marclay Group Ltd → Bluevoyant UK Limited

Companies at the same address

Data