# Bluecompanion Ltd

## Details

- **Company number:** [09648211](https://find-and-update.company-information.service.gov.uk/company/09648211)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jun 2015
- **Registered office:** 12A NEVILLE COURT, ABBEY ROAD, LONDON, NW8 9DD
- **Nature of business:** [86900](/sic/86900) Other human health activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZIA, Gianluca | director | 29 Mar 2019 |  |
| AMEDIA LTD | corporate-secretary | 19 Jun 2015 |  |
| DEL SIGNORE, Susanna | director | 19 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Gianluca Zia | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 19 Jun 2017 |  |
| Mrs Susanna Del Signore | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 19 Jun 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £42,358 | - | 1 |
| 30 Jun 2024 | £36,503 | - | 1 |
| 30 Jun 2023 | £32,288 | - | 1 |
| 30 Jun 2022 | £22,767 | - | 1 |
| 30 Jun 2021 | -£3,465 | - | 1 |
| 30 Jun 2020 | -£12,442 | - | 2 |
| 30 Jun 2019 | £29,014 | - | - |
| 30 Jun 2018 | £21,432 | £19,745 | 1 |
| 30 Jun 2017 | £17,400 | - | - |
| 30 Jun 2016 | £4,831 | £19,794 | - |





## Directors' other companies

- [AMEDIA LTD](/person/5470584) - corporate-secretary at [Seenov Ltd](/company/09708041)
- [AMEDIA LTD](/person/5470584) - corporate-secretary at [SDC (Synergie Dietetic Collections ) Ltd](/company/07521065)
- [AMEDIA LTD](/person/5470584) - corporate-secretary at [Dodone Corporation Limited](/company/10826887)
- [AMEDIA LTD](/person/5470584) - corporate-secretary at [LIX Pen Ltd](/company/08848069)
- [AMEDIA LTD](/person/5470584) - corporate-secretary at [Worldcompta Ltd](/company/07303099)
- [AMEDIA LTD](/person/5470584) - corporate-secretary at [Ticket Caisse Premium Ltd](/company/08619934)
- [AMEDIA LTD](/person/5470584) - corporate-secretary at [Iberian Family Wines UK Ltd](/company/10246906)
- [AMEDIA LTD](/person/5470584) - corporate-secretary at [Green Luck Ltd](/company/08156198)
- [AMEDIA LTD](/person/5470584) - corporate-secretary at [Bentley Escape Ltd](/company/06697686)
- [AMEDIA LTD](/person/5470584) - corporate-secretary at [VGM Networks Ltd](/company/07711456)