Blue Scorpion Ltd

Company details

Type

Private Limited Company

Incorporated

2003-04-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2026-03-31 · next due 2027-04-14

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (11)

• Garlick, Sophie Victoria · Director appointed 2025-12-17
• Tanner, Nigel · Director appointed 2014-08-12
• Kensington, Antony Brian · Director appointed 2017-08-04 resigned 2025-09-10
• Tanner, Clare Pamela · Secretary appointed 2014-08-12 resigned 2023-01-17
• Storer, Nigel Paul · Director appointed 2017-08-04 resigned 2019-10-09
• Hilsden, Terry Joseph · Director appointed 2015-03-29 resigned 2017-08-04
• Gibson, Christopher David · Director appointed 2015-03-29 resigned 2017-08-04
• Tanner, Clare Pamela · Director appointed 2010-08-26 resigned 2014-08-12
• Tanner, Nigel John · Secretary appointed 2004-06-01 resigned 2014-08-12
• Porter, Robin · Director appointed 2004-06-01 resigned 2010-08-26
• Bates, Ivor · Director appointed 2003-04-01 resigned 2004-06-01

People with significant control (3)

• Mr Antony Brian Kensington Ceased 2025-09-10
  Individual Psc · British · resident in United Kingdom · born 4/1968 · notified 2019-10-09
  Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent
• Mrs Clare Pamela Tanner Ceased 2022-05-01
  Individual Psc · British · resident in England · born 7/1983 · notified 2016-04-06
  Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr Nigel Tanner Active
  Individual Psc · British · resident in United Kingdom · born 11/1978 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 047178520003
  Held by Morgan Lloyd Trustees Limited as Trustee of Blue Scorpion Pension Scheme, Nigel Tanner as Trustee of Blue Scorpion Pension Scheme, Antony Kensington as Trustee of Blue Scorpion Pension Scheme
  Created 2025-12-10
  1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).
• A registered charge Outstanding 047178520002
  Held by Morgan Lloyd Trustees Limited as Trustee of Blue Scorpion Pension Scheme, Nigel Tanner as Trustee of Blue Scorpion Pension Scheme, Antony Kensington as Trustee of Blue Scorpion Pension Scheme
  Created 2023-11-29
  1. charges to the pension scheme, by way of first legal mortgage, all real properties whether registered or unregistered;. 2. charges to the pension scheme, by way of first fixed charge:. A. all properties acquired by the borrower in the future;. B. all present and future interests of the borrower not effectively mortgaged or changed under the preceding provisions of this clause, or over, freehold or leasehold property;. C. all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to the properties;. D. all licences, consents and authorisations (statutory or otherwise) held or required in connection with the borrower’s business or the use of any charged property, and all rights in connection with them;. E. all present and future goodwill and uncalled capital for the time being of the borrower;. F. all of the equipment. G. all of the intellectual property and all fees and royalties delivered from, or incidental to, the intellectual property;. H. all the book debts. I. Alt the investments; and. J. all monies from time to time standing to the credit of its accounts with any bank, financial institution or other person.. 3. assigns to the pension scheme, by way of first fixed charge, all its rights in any policies of insurance or assurance present or future (including, without limitation, any insurances relating to the properties or the equipment).
• A registered charge Outstanding 047178520001
  Held by Nigel Storer as Trustee of Blue Scorpion Pension Scheme, Nigel Tanner as Trustee of Blue Scorpion Pension Scheme, Anthony Kensignton as Trustee of Blue Scorpion Pension Scheme, Morgan Lloyd Trustees Limited as Trustee of Blue Scorpion Pension Scheme
  Created 2017-09-29
  First fixed charge over the blue scorpion customer database currently comprising of over 97 registered customers and the blue scorpion online sales database currently comprising 26,000 customer records.

Recent filings (15)

• 2026-04-06 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-12-18 Appointment of director AP01 Officers
• 2025-12-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-12-03 Total-exemption-full accounts AA Accounts
• 2025-09-10 Change to a person with significant control PSC04 PSC
• 2025-09-10 Cessation of a person with significant control PSC07 PSC
• 2025-09-10 Termination director company with name termination date TM01 Officers
• 2025-04-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-01 Total-exemption-full accounts AA Accounts
• 2024-04-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-12 Capital return purchase own shares (paper) SH03 Capital
• 2024-01-09 Capital cancellation shares (paper) SH06 Capital
• 2024-01-05 Legacy (paper) CAP-SS Insolvency
• 2024-01-05 Legacy (paper) SH20 Capital
• 2024-01-04 Resolution (paper) RESOLUTIONS Resolution

Showing the 15 most recent filings. View full filing history at Companies House.