# Blue Digital Group Ltd

## Details

- **Company number:** [10124067](https://find-and-update.company-information.service.gov.uk/company/10124067)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 2016
- **Registered office:** 12 SOUTH PARADE, LEEDS, LS1 5QS
- **Nature of business:** [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Creode Agency Limited](/group/38545) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Blue Digital Group Ltd → [Creode Agency Limited](/company/12107273)




## Directors' other companies

- [REES, Benjamin John](/person/6260468) - director at [Open Path Agency Limited](/company/08123395)
- [REES, Benjamin John](/person/6260468) - director at [Creode Agency Limited](/company/12107273)
- [WESTON, Guy John](/person/6260470) - director at [Open Path Agency Limited](/company/08123395)
- [WESTON, Guy John](/person/6260470) - director at [Creode Agency Limited](/company/12107273)



## Companies at the same address

- [Creode Agency Limited](/company/12107273) (12107273)
- [Creode Limited](/company/07230321) (07230321)
- [MAK Accounting Ltd](/company/11198124) (11198124)
- [Monk Buxton Limited](/company/06407064) (06407064)
- [Open Path Agency Limited](/company/08123395) (08123395)



