BLUE PRISM GROUP LIMITED
- Address
- Aviation House, 125 Kingsway, Holborn, 6NH
Current company directors
BATTERHAM, CHRISTOPHER MICHAEL
CARLI, Maurizio, Mr
EGGBERRY, CHARMAINE BRIDGETTE
GIRARD, Adam
KINGDON, Conrad Jason, Dr
LEVER, Kenneth
MALUZA, Ijoma Patrick Tilowakuti
MEGAW, Michael
MOONEY, Rachel
PEDONTI, Patrick John Louis
RODE, Murray Dean
SCHELL, Brian N., Mr.
STONE, Robert
WARRICK, JOHN
View full details of company directors- Company number
- 09759493
Accounts
Latest annual accounts were to 31 December 2024
Next annual accounts are due by 30 September 2026
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 18 October 2024
Next statement due by 1 November 2025
Nature of business (SIC)
62012 - Business and domestic software development
- Legal registered address
- 2 Cinnamon Park Crab Lane Fearnhead Warrington England WA2 0XP
Previous company names
| Name | Date previous name changed |
|---|---|
| NEWINCCO 1381 LIMITED | 17 February 2016 |
| BLUE PRISM GROUP LIMITED | 14 March 2016 |
| BLUE PRISM GROUP PLC | 23 March 2022 |
Latest company documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Full accounts made up to 2024-12-31 |
| 27/01/2527 January 2025 | Appointment of Robert Stone as a director on 2025-01-27 |
| 27/01/2527 January 2025 | Termination of appointment of Michael Megaw as a director on 2025-01-27 |
| 18/10/2418 October 2024 | Register(s) moved to registered office address 2 Cinnamon Park Crab Lane Fearnhead Warrington WA2 0XP |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-10-18 with updates |
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