BLUE PRISM GROUP LIMITED
Overview
| Company Name | BLUE PRISM GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09759493 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLUE PRISM GROUP LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is BLUE PRISM GROUP LIMITED located?
| Registered Office Address | 2 Cinnamon Park Crab Lane Fearnhead WA2 0XP Warrington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE PRISM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE PRISM GROUP PLC | Mar 14, 2016 | Mar 14, 2016 |
| BLUE PRISM GROUP LIMITED | Feb 17, 2016 | Feb 17, 2016 |
| NEWINCCO 1381 LIMITED | Sep 02, 2015 | Sep 02, 2015 |
What are the latest accounts for BLUE PRISM GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLUE PRISM GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for BLUE PRISM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Justin Meagher as a director on Sep 25, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||||||||||
Appointment of Robert Stone as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Megaw as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Oct 18, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Register(s) moved to registered office address 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP | 1 pages | AD04 | ||||||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||||||
Appointment of Mr. Brian N. Schell as a director on Dec 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Patrick John Louis Pedonti as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 36 pages | AA | ||||||||||||||
Notification of Financial Models Corporation Limited as a person with significant control on Sep 06, 2023 | 2 pages | PSC02 | ||||||||||||||
Change of details for Bolt Bidco Limited as a person with significant control on Sep 06, 2023 | 2 pages | PSC05 | ||||||||||||||
Cessation of Bolt Bidco Limited as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital on Aug 24, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 26, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 23, 2023
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 05, 2023
| 3 pages | SH01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 31, 2023
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2023
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of BLUE PRISM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARRICK, John | Secretary | Crab Lane Fearnhead WA2 0XP Warrington 2 Cinnamon Park England | 212417820001 | |||||||||||
| GIRARD, Adam | Director | Lamberton Road 06095 Windsor 80 Connecticut United States | United States | American | 293708880001 | |||||||||
| SCHELL, Brian N., Mr. | Director | Crab Lane Fearnhead WA2 0XP Warrington 2 Cinnamon Park England | United States | American | 314604020001 | |||||||||
| STONE, Robert | Director | Crab Lane Fearnhead WA2 0XP Warrington 2 Cinnamon Park England | United States | American | 331668200001 | |||||||||
| JOHNSON, Gary | Secretary | 26 Crow Lane WA12 9UY Newton-Le-Willows Centrix House | British | 206069270001 | ||||||||||
| JOHNSON, Gary Michael | Secretary | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House England | 205396070001 | |||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| BATHGATE, Alastair Douglas | Director | Crab Lane Fearnhead WA2 0XP Warrington 2 Cinnamon Park England | United Kingdom | British | 281835290001 | |||||||||
| BATTERHAM, Christopher Michael | Director | Crab Lane Fearnhead WA2 0XP Warrington 2 Cinnamon Park England | England | British | 172603050001 | |||||||||
| CARLI, Maurizio, Mr | Director | Cinnamon Park Crab Lane WA2 0XP Warrington 2 United Kingdom | Italy | Italian | 279256560001 | |||||||||
| EGGBERRY, Charmaine Bridgette | Director | Crab Lane Fearnhead WA2 0XP Warrington 2 Cinnamon Park England | United Kingdom | British | 180350800001 | |||||||||
| JOHNSON, Gary Michael | Director | Crow Lane East Newton Le Willows WA12 9UY St Helens Centrix House England | United Kingdom | British | 74660360007 | |||||||||
| KINGDON, Conrad Jason, Dr | Director | Crab Lane Fearnhead WA2 0XP Warrington 2 Cinnamon Park England | United Kingdom | British | 124035560001 | |||||||||
| LEVER, Kenneth | Director | Crab Lane Fearnhead WA2 0XP Warrington 2 Cinnamon Park England | England | British | 166121090001 | |||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | 137231800001 | |||||||||
| MALUZA, Ijoma Patrick Tilowakuti | Director | Crab Lane Fearnhead WA2 0XP Warrington 2 Cinnamon Park England | United Kingdom | British | 213720640001 | |||||||||
| MEAGHER, Justin, Mr. | Director | Crab Lane Fearnhead WA2 0XP Warrington 2 Cinnamon Park England | United States | American | 298227910001 | |||||||||
| MEGAW, Michael | Director | W 42nd Street 7th Floor 10036 New York 151 New York United States | United States | American | 293709820001 | |||||||||
| MOONEY, Rachel | Director | Crab Lane Fearnhead WA2 0XP Warrington 2 Cinnamon Park England | England | Irish | 275202860001 | |||||||||
| PEDONTI, Patrick John Louis | Director | Lamberton Road 06095 Windsor 80 Connecticut United States | United States | American, | 117678690008 | |||||||||
| RODE, Murray Dean | Director | Cinnamon Park Crab Lane WA2 0XP Warrington 2 United Kingdom | United States | American | 279254530001 | |||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 United Kingdom |
| 136043260001 |
Who are the persons with significant control of BLUE PRISM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Financial Models Corporation Limited | Sep 06, 2023 | Queen Street EC4R 1EB London The Rex Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Financial Models Corporation Limited | Mar 16, 2022 | St. Martin's Le Grand EC1A 4AS London 1 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BLUE PRISM GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 24, 2017 | Mar 16, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0