BLUEBOX ASSET MANAGEMENT UK LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-15 (in 3mo)
Last made up 2025-08-01
Watchouts
Cash
£84K
+8,626% highest in 3 filed years
Net assets
£37K
+922.3% highest in 3 filed years
Employees
2
0% vs 2020
Profit before tax
—
Period ending 2021-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Financials median
Accounts
3-year trend · latest reflected 2021-12-31
Latest accounts filed cover 2024-12-31; financial figures currently reflect up to 2021-12-31.
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | £21,261 | £968 | £84,468 | |
| Total assets less current liabilities | £4,097 | £24,540 | £77,722 | |
| Net assets | -£560 | -£4,465 | £36,717 | |
| Equity | — | — | — | |
| Average employees | 2 | 2 | 2 | |
| Wages | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BKL Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which assumes the Company will continue to trade for the foreseeable future, being a period of at least twelve months from the date of the approval of these financial statements, and will be able to meet its debts as they fall due. The directors have reviewed forecasts and budgets in light of the above and are confident the Company has adequate resources to continue in operational existence for the foreseeable future and that it is appropriate to continue to use going concern basis for the preparation of the financial statements.”
Significant events
- “The Company is the appointed Investment Manager for BlueBox Funds, a UCITS fund registered in Luxembourg.”
- “The BlueBox Precision Medicine fund, launched in February of 2023.”
- “in November of 2024 the company was appointed by Mediolanum International Funds Limited as Delegate Investment Manager for Challenge Funds, to replicate the investment strategy of the BlueBox Global Technology Fund under a sub-fund of Challenge Funds.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE GALE, Robert Hovenden | Director | 2022-04-30 | May 1968 | British |
| DE GALE, William Hervey | Director | 2018-07-06 | Oct 1966 | British |
| SOLIS AMODIO, Maria De Los Angeles | Director | 2018-07-06 | Nov 1983 | Swiss |
| VIVEROS MARTINEZ, Luis Enrique | Director | 2018-07-06 | Dec 1959 | Mexican |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bluebox Asset Management Sa | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-07-06 | Ceased 2025-04-09 |
| Mr Luis Enrique Viveros Martinez | Individual | Significant influence | 2018-07-06 | Active |
| Mrs Maria De Los Angeles Solis Amodio | Individual | Significant influence | 2018-07-06 | Active |
Filing timeline
Last 20 of 33 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-01 | SH01 | capital | Capital allotment shares | |
| 2025-07-11 | AA | accounts | Accounts with accounts type full | |
| 2025-06-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-17 | CH01 | officers | Change person director company with change date | |
| 2025-06-17 | CH01 | officers | Change person director company with change date | |
| 2025-04-09 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-17 | AAMD | accounts | Accounts amended with accounts type full | |
| 2025-01-31 | SH01 | capital | Capital allotment shares | |
| 2024-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | SH01 | capital | Capital allotment shares | |
| 2024-07-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-16 | AA | accounts | Accounts with accounts type full | |
| 2023-06-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-13 | SH01 | capital | Capital allotment shares | |
| 2022-08-18 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-08-11 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2020 → FY2021 · period ending 2021-12-31 vs 2020-12-31
-
Turnover
—
Not reported
-
Cash
+8,626%
£968 £84,468
highest in 3 filed years
-
Net assets
+922.3%
-£4,465 £36,717
highest in 3 filed years
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers