OpenCompanies

Blue Digital Group Ltd

Company number
10124067
Status
Active
Type
Private Limited Company
Incorporated
14 Apr 2016
Nature of business
Other information technology service activities
Corporate group
Creode Agency Limited (4 companies)

Registered office

12 South Parade
Leeds
LS1 5QS

Officers

NameRoleAppointedResigned
AMBLER, Christopher James Director 14 Apr 2016 5 May 2016
HELM, David Christopher Director 14 Apr 2016 12 Aug 2019
MOODY, Andrew Roy Director 14 Apr 2016 9 Feb 2023
AMBLER, Mark Andrew Director 14 Apr 2016 9 Feb 2023
CALEB, David Larner Director 9 Feb 2023 25 Aug 2023
WESTON, Guy John Director 9 Feb 2023
PARK, Andrew James Director 9 Feb 2023
REES, Benjamin John Director 9 Feb 2023

Control

NameNature of controlNotifiedCeased
Mr Mark Andrew Ambler Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
1 Jul 2016 9 Feb 2023
Mr Andrew Roy Moody Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 9 Feb 2023
Creode Agency Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,473 £720 1
30 Jun 2024 £110,211 - 5
30 Jun 2023 £136,922 £98,481 9
31 Dec 2022 £64,770 £63,680 9
31 Dec 2021 £52,790 £119,920 7
31 Dec 2020 £22,769 £78,602 9
31 Dec 2019 £30,742 £29,657 -
31 Dec 2018 £25,945 £6,599 -
31 Dec 2017 £48,273 £33,366 -
31 Dec 2016 £48,775 £112,638 -

Connections

Owned by

Blue Digital Group Ltd → Creode Agency Limited

Directors’ other companies

Companies at the same address

Data