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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-03 (in 1y)

Last made up 2026-04-19

Watchouts

1 item

Cash

£691K

lowest in 4 filed years

Net assets

£27K

first positive since 2023

Employees

180

Average over period

Profit before tax

£273K

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2021-03-312022-03-312023-12-312024-12-31
Turnover £16,240,617£20,412,577
Operating profit £127,205£332,047
Profit before tax £85,984£272,893
Net profit £915,457£933,487-£49,497£251,411
Cash £1,118,702£1,450,645£1,097,952£690,531
Total assets less current liabilities £1,577,629£1,636,042£695,565£443,922
Net assets £419,772£433,259-£224,530£26,881
Equity £419,772£433,259-£224,530£26,881
Average employees 70124183180
Wages £5,557,880£7,615,248
Directors' remuneration

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 9 months prior.

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-03-312022-03-312023-12-312024-12-31
Operating margin 0.8%1.6%
Net margin -0.3%1.2%
Return on capital employed 18.3%74.8%
Current ratio 0.97x0.99x
Interest cover 1.50x5.27x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. EKCO CLOUD (UK) LIMITED 2024-06-19 → present
  2. BLUECUBE TECHNOLOGY SOLUTIONS LTD 2003-03-25 → 2024-06-19

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Wellers
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“We draw attention to note 2.4 in the financial statements, which indicates the existence of events that may give rise to the Company's operations being impacted by a restructuring exercise. As stated in note 2.4, these events or conditions, along with the other matters as set forth in note 2.4, indicate that a material uncertainty exists that may cast significant doubt on the Company's ability to continue as a going concern. Our opinion is not modified in respect of this matter.”

Group structure

  1. EKCO CLOUD (UK) LIMITED · parent
    1. Bluecube Technology Solutions (South Africa) 100% · South Africa
    2. Bluecube Technology Solutions LLC (USA) 100% · USA

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 9 resigned

Name Role Appointed Born Nationality
BLACKLOCK, Eoin Director 2023-11-24 Nov 1982 Irish
CROWE, Jonathan Director 2023-11-24 May 1983 Irish
HODGE, Julian Michael Director 2024-12-01 Jul 1970 British
Show 9 resigned officers
Name Role Appointed Resigned
GEAR, James Secretary 2021-05-01 2023-11-24
WITHERS, Raymond Anthony Yuki Secretary 2003-03-28 2009-08-19
DUPORT SECRETARY LIMITED Corporate Nominee Secretary 2003-03-25 2003-03-28
PERCEPTIVE ACCOUNTING LTD Corporate Secretary 2009-08-19 2021-05-01
CLOWES, Helen Director 2003-07-01 2004-06-07
FISHBURN, John Dudley Director 2006-01-17 2023-11-24
HAWKER, James Director 2003-03-28 2023-11-24
O'REILLY, David Director 2023-11-24 2024-12-01
DUPORT DIRECTOR LIMITED Corporate Nominee Director 2003-03-25 2003-03-28

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Bluecube Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2023-04-01 Active
Mr John Dudley Fisburn Individual Shares 25–50% 2016-04-06 Ceased 2023-04-01
Mr James Hawker Individual Shares 50–75% 2016-04-06 Ceased 2023-04-01

Filing timeline

Last 20 of 133 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-06-19 CERTNM Certificate change of name company PDF
  • 2023-12-10 MA Memorandum articles
  • 2023-12-10 RESOLUTIONS Resolution
  • 2023-12-07 CC04 Statement of companys objects
Date Type Category Description
2026-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-10-08 AA accounts Accounts with accounts type full
2025-07-23 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-29 CH01 officers Change person director company with change date PDF
2025-04-28 CS01 confirmation-statement Confirmation statement with updates PDF
2025-04-28 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-04-28 CH01 officers Change person director company with change date PDF
2025-04-28 CH01 officers Change person director company with change date PDF
2025-01-14 AD01 address Change registered office address company with date old address new address PDF
2025-01-14 TM01 officers Termination director company with name termination date PDF
2025-01-14 AP01 officers Appoint person director company with name date PDF
2024-10-09 AA accounts Accounts with accounts type full
2024-06-19 CERTNM change-of-name Certificate change of name company PDF
2024-05-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-01-10 AA01 accounts Change account reference date company previous shortened PDF
2023-12-11 SH08 capital Capital name of class of shares
2023-12-10 MA incorporation Memorandum articles
2023-12-10 RESOLUTIONS resolution Resolution
2023-12-08 SH10 capital Capital variation of rights attached to shares
2023-12-07 CC04 change-of-constitution Statement of companys objects

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page