BL

BLUESEC LTD

Active

Company number SC893201

Edinburgh, United Kingdom · Incorporated 18 June 2026

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Last updated on 20 September 2026

Information technology consultancy activities · SIC 62020

Other information technology service activities · SIC 62090


Status
Active
Company age
Less than a year
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
27 July 2026

Company overview

BLUESEC LTD is a private limited company registered in Scotland since its incorporation on 18 June 2026 and remains active on the register. Its registered office is at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom. Its principal activities are information technology consultancy activities (SIC 62020) and other information technology service activities (SIC 62090).

Mrs Marisa Natalia Charosky is a person with significant control who holds 25-50% of the shares and voting rights. Mr Federico Charosky is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: CHAROSKY, Federico (appointed 18 June 2026) and CHAROSKY, Marisa Natalia (appointed 18 June 2026). MBM SECRETARIAL SERVICES LIMITED acts as corporate secretary.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. The next accounts are due by 18 March 2028. Companies House holds 5 filings for this company, most recently a resolution filing on 29 July 2026.

Compliance

Annual accounts Up to date
Last filed
Next due
18 March 2028
19 months left
Confirmation statement Up to date
Last filed
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary
18 June 2026
CF
18 June 2026
18 June 2026

Persons with significant control

PS
Mrs Marisa Natalia Charosky
Born January 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 July 2026
PS
Mr Federico Charosky
Born October 1982
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 June 2026

Funding

1 funding round
27 July 2026
ORDINARY · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Resolution
Resolution
29 July 2026 View
Capital Allotment Shares
Capital
28 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 July 2026 View
Incorporation Company
Incorporation
18 June 2026 View

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