BLUEGEM BETA LIMITED

Active Private Limited Company Incorporated 1 Aug 2008

Checks

No warning signs 12 clear · 2 can't tell yet

What was checked

Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Clear
Company status
Active.
Companies House register
Clear
Insolvency
No insolvency cases or filings.
Companies House insolvency record and filing history
Clear
Strike-off notices
No strike-off notice in the last three years.
Filing history (The Gazette notices) · See it
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register
Clear
Confirmation statement on time
Next due 20 Sep 2027.
Companies House register
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £15,099,119.
Accounts to 31 Dec 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 1 Aug 2008 (18 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time
Clear
Year-end changes
Not changed in three years.
Filing history (form AA01) · See it
Clear
Office moves
Not moved in two years.
Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

50 LOTHIAN ROAD, FESTIVAL SQUARE, EDINBURGH, EH3 9WJ
As filed with Companies House.
Nature of business
- 82990 Other business support service activities n.e.c.
Accounts

Next due
30 Sep 2027

Last made up to
31 Dec 2025

Type
FULL
Confirmation statement

Next due
20 Sep 2027

Last made up to
6 Sep 2026
Charges

Outstanding
0

All time
0
Names
1. BLUEGEM BETA LIMITED 19 Apr 2010 – now
2. BLUEGEM WATER LIMITED 1 Aug 2008 – 19 Apr 2010

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2025	—	£480,363	£14,552	£15,099,119	1
31 Dec 2024 *	—	£3,986,644	£8,944	£14,618,756	1

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

Burness Paull LLP · Secretary, named in the accounts to 31 Dec 2025
Mr A Levine · Director, named in the accounts to 31 Dec 2025
Mr N R J Jones · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Bluegem General Partner L.P. In Its Capacity As General Partner Of Bluegem Secondary Lp company · Sl005936 · Scotland	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	30 May 2018	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is BLUEGEM BETA LIMITED still trading?

The register shows BLUEGEM BETA LIMITED as active.

What does BLUEGEM BETA LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was BLUEGEM BETA LIMITED set up?

It was incorporated on 1 August 2008.

When are BLUEGEM BETA LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BLUEGEM BETA LIMITED's next confirmation statement due?

By 20 September 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Date	Form	Description	Pages	Document
28 Sep 2026	AA	Accounts (full), made up to 31 Dec 2025	24	PDF ↓
9 Sep 2026	CS01	Confirmation statement, no changes, made up to 6 Sep 2026	3	PDF ↓
26 May 2026	AP01	Director appointed: Adam Levine	2	PDF ↓
22 May 2026	TM01	Director left: Nicholas Roger John Jones	1	PDF ↓
30 Sep 2025	AA	Accounts (full), made up to 31 Dec 2024	25	PDF ↓
19 Sep 2025	CS01	Confirmation statement, no changes, made up to 6 Sep 2025	3	PDF ↓
3 Oct 2024	AA	Accounts (full), made up to 31 Dec 2023	24	PDF ↓
6 Sep 2024	CS01	Confirmation statement, no changes, made up to 6 Sep 2024	3	PDF ↓
10 Oct 2023	AA	Accounts (full), made up to 31 Dec 2022	24	PDF ↓
7 Sep 2023	CS01	Confirmation statement, no changes, made up to 6 Sep 2023	3	PDF ↓
12 Jul 2023	TM01	Director left: Emilio Di Spiezio Sardo	1	PDF ↓
12 Jul 2023	AP01	Director appointed: Mr Nicholas Roger John Jones	2	PDF ↓
17 Apr 2023	CH01	Director's details changed: Mr Emilio Di Spiezio Sardo	2	PDF ↓
22 Sep 2022	AA	Accounts (small), made up to 31 Dec 2021	8	PDF ↓
6 Sep 2022	CS01	Confirmation statement, no changes, made up to 6 Sep 2022	3	PDF ↓
1 Apr 2022	TM01	Director left: Marco Capello	1	PDF ↓
30 Sep 2021	AA	Accounts (small), made up to 31 Dec 2020	7	PDF ↓
7 Sep 2021	CS01	Confirmation statement, with changes, made up to 6 Sep 2021	5	PDF ↓
23 Mar 2021	SH01	Shares allotted	3	PDF ↓
13 Oct 2020	CH01	Director's details changed: Mr Emilio Di Spiezio Sardo	2	PDF ↓
18 Sep 2020	AA	Accounts (small), made up to 31 Dec 2019	13	PDF ↓
7 Sep 2020	CS01	Confirmation statement, no changes, made up to 6 Sep 2020	3	PDF ↓
7 Sep 2020	CH01	Director's details changed: Mr Emilio Di Spiezio Sardo	2	PDF ↓
19 Nov 2019	CH01	Director's details changed: Emilio Di Spiezio Sardo	2	PDF ↓
19 Nov 2019	CH01	Director's details changed: Mr Marco Capello	2	PDF ↓
6 Sep 2019	CS01	Confirmation statement, with changes, made up to 6 Sep 2019	4	PDF ↓
20 Aug 2019	AA	Accounts (small), made up to 31 Dec 2018	10	PDF ↓
30 Jul 2019	SH01	Shares allotted	3	PDF ↓
8 Sep 2018	CS01	Confirmation statement, with changes, made up to 6 Sep 2018	5	PDF ↓
26 Jun 2018	AA	Accounts (small), made up to 31 Dec 2017	9	PDF ↓
30 May 2018	PSC02	Person with significant control added	2	PDF ↓
30 May 2018	PSC07	Person with significant control removed	1	PDF ↓
26 Apr 2018	PSC02	Person with significant control added	2	PDF ↓
26 Apr 2018	PSC07	Person with significant control removed	1	PDF ↓
26 Apr 2018	PSC05	Change to a person with significant control	2	PDF ↓
13 Sep 2017	AA	Accounts (small), made up to 31 Dec 2016	11	PDF ↓
6 Sep 2017	CS01	Confirmation statement, with changes, made up to 6 Sep 2017	4	PDF ↓
6 Sep 2017	PSC02	Person with significant control added	2	PDF ↓
6 Sep 2017	PSC09	Withdrawal of a person with significant control statement	2	PDF ↓
7 Sep 2016	CS01	Confirmation statement, with changes, made up to 7 Sep 2016	5	PDF ↓
4 Aug 2016	AR01	Annual return company with made up date full list shareholders, made up to 29 Jun 2016	7	PDF ↓
17 May 2016	AA	Accounts (small), made up to 31 Dec 2015	5	PDF ↓
4 Aug 2015	AR01	Annual return company with made up date full list shareholders, made up to 1 Aug 2015	5	PDF ↓
12 May 2015	AA	Accounts (small), made up to 31 Dec 2014	5	PDF ↓
30 Aug 2014	AA	Accounts (small), made up to 31 Dec 2013	6	PDF ↓
1 Aug 2014	AR01	Annual return company with made up date full list shareholders, made up to 1 Aug 2014	5	PDF ↓
23 Jun 2014	SH01	Shares allotted	4	PDF ↓
23 Jun 2014	RESOLUTIONS	Resolutions	2	PDF ↓
1 Oct 2013	AA	Accounts (small), made up to 31 Dec 2012	6	PDF ↓
5 Aug 2013	CH04	Change corporate secretary company with change date: Burness Paull & Williamsons Llp	1	PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

BLUEGEM BETA LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names