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Blue Arrow Financial Services Limited

Blue Arrow Financial Services Limited is an active company incorporated on 26 July 2002 with the registered office located in London, Greater London. Blue Arrow Financial Services Limited was registered 23 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
04496654
Private limited company
Age
23 years
Incorporated 26 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (2 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 31 Dec31 Mar 2024 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
33 Soho Square
London
W1D 3QU
England
Address changed on 3 Aug 2023 (2 years 2 months ago)
Previous address was Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA United Kingdom
Telephone
01582692692
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • British • Lives in UK • Born in Sep 1972
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1978
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Arrow Ltd
Ms Rebecca Jane Watson, Tristan Nicholas Ramus, and 3 more are mutual people.
Active
PRN Recruitment Ltd
Ms Rebecca Jane Watson, Tristan Nicholas Ramus, and 3 more are mutual people.
Active
Medacs Healthcare Limited
Ms Rebecca Jane Watson, Tristan Nicholas Ramus, and 3 more are mutual people.
Active
Blue Arrow Holdings Limited
Ms Rebecca Jane Watson, Tristan Nicholas Ramus, and 3 more are mutual people.
Active
Chadwick Nott (Holdings) Limited
Ms Rebecca Jane Watson, Tristan Nicholas Ramus, and 3 more are mutual people.
Active
Medacs Healthcare Australasia Group Limited
Ms Rebecca Jane Watson, Tristan Nicholas Ramus, and 3 more are mutual people.
Active
Global Medics Limited
Ms Rebecca Jane Watson, Tristan Nicholas Ramus, and 3 more are mutual people.
Active
Global Group (UK) Ltd
Ms Rebecca Jane Watson, Tristan Nicholas Ramus, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£87
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£87
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jul 2025
Subsidiary Accounts Submitted
8 Months Ago on 27 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Aug 2024
Rss Global Limited Appointed
1 Year 4 Months Ago on 19 Jun 2024
Tristan Nicholas Ramus Resigned
1 Year 5 Months Ago on 24 May 2024
Jamie Benjamin Webb Resigned
1 Year 5 Months Ago on 24 May 2024
Phillip Gary Thomas Appointed
1 Year 6 Months Ago on 18 Apr 2024
Ian James Munro Resigned
1 Year 6 Months Ago on 5 Apr 2024
Mr Ian Munro Appointed
1 Year 6 Months Ago on 27 Mar 2024
Ian James Munro Resigned
1 Year 6 Months Ago on 27 Mar 2024
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Documents
Confirmation statement made on 26 July 2025 with no updates
Submitted on 30 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Dec 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 5 Aug 2024
Appointment of Rss Global Limited as a director on 19 June 2024
Submitted on 9 Jul 2024
Appointment of Phillip Gary Thomas as a director on 18 April 2024
Submitted on 12 Jun 2024
Termination of appointment of Jamie Benjamin Webb as a director on 24 May 2024
Submitted on 7 Jun 2024
Termination of appointment of Tristan Nicholas Ramus as a director on 24 May 2024
Submitted on 7 Jun 2024
Repayment History
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