BLUE PRISM LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-08-09 (in 3mo)
Last made up 2025-07-26
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on this assessment, the directors have not identified any material uncertainties regarding the Company's ability to continue to operate as a going concern and therefore consider it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- BLUE PRISM LIMITED · parent
- Blue Prism Pty Ltd 100%
- Blue Prism K.K. 100%
- Blue Prism India Pvt Ltd 100%
- Blue Prism GmbH 100%
- Blue Prism SARL 100%
- Blue Prism Pte. Ltd 100%
- Blue Prism HK Limited 100%
- Blue Prism FZ-LLC 100%
- Blue Prism AB 100%
- Blue Prism Software (Shanghai) Co Ltd 100%
- Blue Prism SLU 100%
- Blue Prism Switzerland GmbH 100%
- Blue Prism Software SA (Pty) Ltd 100%
- Blue Prism Korea Ltd 55%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 22 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WARRICK, John | Secretary | 2016-08-18 | — | — |
| GIRARD, Adam | Director | 2022-04-30 | Jul 1978 | American |
| SCHELL, Brian N., Mr. | Director | 2023-12-01 | Aug 1965 | American |
| STONE, Robert | Director | 2025-01-27 | Apr 1987 | American |
Show 22 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATHGATE, Alastair Douglas | Secretary | 2001-07-26 | 2015-06-30 |
| JOHNSON, Gary Michael | Secretary | 2015-06-30 | 2016-08-18 |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2001-07-26 | 2001-07-26 |
| BATHGATE, Alastair Douglas | Director | 2001-07-26 | 2020-04-30 |
| BATTERHAM, Christopher Michael | Director | 2012-09-01 | 2016-08-28 |
| BOON, Simon Timothy | Director | 2004-09-01 | 2006-03-05 |
| FLOOD, Martin | Director | 2010-02-01 | 2019-04-11 |
| GEARY, Patrick | Director | 2008-08-01 | 2019-04-11 |
| HALLE, John Charles | Director | 2004-12-09 | 2006-11-15 |
| HARGREAVES, Richard Lawrence, Dr | Director | 2006-11-15 | 2008-03-27 |
| JOHNSON, Gary Michael | Director | 2015-02-02 | 2018-01-25 |
| KANE, Anthony Peter | Director | 2005-06-01 | 2007-03-29 |
| KINGDON, Conrad Jason, Dr | Director | 2008-03-27 | 2022-04-30 |
| MALUZA, Ijoma Patrick Tilowakuti | Director | 2018-01-25 | 2022-06-30 |
| MCCARTHY, Kevin Dominic | Director | 2002-12-23 | 2003-06-30 |
| MEAGHER, Justin, Mr. | Director | 2022-07-01 | 2025-08-28 |
| MEGAW, Michael | Director | 2022-04-30 | 2025-01-27 |
| MOSS, David William | Director | 2001-07-26 | 2019-05-13 |
| PEDONTI, Patrick John Louis | Director | 2022-04-30 | 2023-12-01 |
| WRIGHT, Neil | Director | 2008-04-01 | 2019-04-11 |
| YOUNG, Richard Michael | Director | 2008-03-27 | 2012-05-31 |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2001-07-26 | 2001-07-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Blue Prism Group Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 199 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-25 | AA | accounts | Accounts with accounts type full | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-11 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-08 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type full | |
| 2023-12-05 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-07-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-27 | AA01 | accounts | Change account reference date company current extended | |
| 2022-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-01 | TM01 | officers | Termination director company with name termination date | |
| 2022-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-03 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one