Blue Cube Systems Ltd Accounts






Blue Cube Systems Ltd

	Company No. 15771026
		Information for Filing with The Registrar
		31 December 2024

at	31 December 2024
Company No.		15771026	Notes	2024
				€
Fixed assets



	Investments		4	6,000,000
				6,000,000
Current assets



	Cash at bank and in hand			1
				1

Net current assets				1
Total assets less current liabilities				6,000,001




Net assets				6,000,001

Capital and reserves
	Called up share capital			6,000,001





Total equity				6,000,001



These accounts have been prepared in accordance with the special provisions applicable to companies subject to the small companies regime of the Companies Act 2006.

For the period ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of accounts.



As permitted by section 444 (5A)of the Companies Act 2006 the directors have not delivered to the Registrar a copy of the company's profit and loss account.

Approved by the board on 12 September 2025 and signed on its behalf by:
P.T. Lakin
Director
12 September 2025

for the period ended 31 December 2024

General information

Blue Cube Systems Ltd is a private company limited by shares and incorporated in England and Wales.

Its registered number is: 15771026

Its registered office is:

c/o Trustmoore (UK) Ltd

120 Pall Mall

4th Floor

London

SW1Y 5EA

The accounts have been prepared in accordance with FRS 102 Section 1A - The Financial Reporting Standard applicable in the UK and Republic of Ireland and the Companies Act 2006.

Accounting policies

Investments

Unlisted investments (except those held as subsidiaries, associates or joint ventures) are recognised initially at fair value less attributable transaction costs. Subsequent to initial recognition, any changes in fair value are recognised in profit and loss.

3	Employees
			2024
			Number
		The average monthly number of employees (including directors) during the period:	2

4	Investments
			Other investments	Total
			€	€
		Cost or valuation

		Additions	6,000,000	6,000,000


		At 31 December 2024	6,000,000	6,000,000






		Net book values
		At 31 December 2024	6,000,000	6,000,000

		Other investments represents a 21.43% stake in Blue Pioneer Holdings Ltd, a company incorporated in Cyprus.

Share Capital

The company was incorporated with one Ordinary €1 share which was paid up at par. On 23 October 2024, the company issued a further 6,000,000 Ordinary €1 shares at par.