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Blue Yonder Research Limited

Blue Yonder Research Limited is an active company incorporated on 10 May 2004 with the registered office located in London, City of London. Blue Yonder Research Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05124108
Private limited company
Age
21 years
Incorporated 10 May 2004
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 10 May 2025 (7 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
9th Floor 6 New Street Square
London
EC4A 3BF
United Kingdom
Address changed on 23 Dec 2025 (7 days ago)
Previous address was 4325 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB
Telephone
01132044020
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • Secretary
Director • American • Lives in United States • Born in Jun 1988
Director • American • Lives in United States • Born in Mar 1992
Blue Yonder Research Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue Yonder Holdings Limited
Mwlaw Services Limited, Jonathon McCarthy, and 1 more are mutual people.
Active
Curion UK Acquireco Ltd
Mwlaw Services Limited, Jonathon McCarthy, and 1 more are mutual people.
Active
KTM Sportmotorcycle UK Limited
Mwlaw Services Limited is a mutual person.
Active
Holmes Analytical (Kent) Limited
Mwlaw Services Limited is a mutual person.
Active
Carbonomics Limited
Mwlaw Services Limited is a mutual person.
Active
Interlace Consulting Ltd
Mwlaw Services Limited is a mutual person.
Active
Connect 2 Cleanrooms Limited
Mwlaw Services Limited is a mutual person.
Active
Novo Business Network Ltd
Mwlaw Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£265.29K
Increased by £179.51K (+209%)
Turnover
Unreported
Same as previous period
Employees
54
Decreased by 20 (-27%)
Total Assets
£3.93M
Increased by £1.23M (+45%)
Total Liabilities
-£1.92M
Increased by £333.57K (+21%)
Net Assets
£2.01M
Increased by £892.66K (+80%)
Debt Ratio (%)
49%
Decreased by 9.86% (-17%)
Latest Activity
Registered Address Changed
7 Days Ago on 23 Dec 2025
Jonathan Million Resigned
11 Days Ago on 19 Dec 2025
Richard James Heath Resigned
11 Days Ago on 19 Dec 2025
Claire Victoria Million Resigned
11 Days Ago on 19 Dec 2025
Jared Russel Wagner Appointed
11 Days Ago on 19 Dec 2025
Jonathon Mccarthy Appointed
11 Days Ago on 19 Dec 2025
Mwlaw Services Limited Appointed
11 Days Ago on 19 Dec 2025
Claire Million Resigned
11 Days Ago on 19 Dec 2025
Charge Satisfied
12 Days Ago on 18 Dec 2025
Blue Yonder Research Holdings Limited (PSC) Appointed
22 Days Ago on 8 Dec 2025
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Documents
Termination of appointment of Jonathan Million as a director on 19 December 2025
Submitted on 23 Dec 2025
Appointment of Jared Russel Wagner as a director on 19 December 2025
Submitted on 23 Dec 2025
Appointment of Jonathon Mccarthy as a director on 19 December 2025
Submitted on 23 Dec 2025
Registered office address changed from 4325 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB to 9th Floor 6 New Street Square London EC4A 3BF on 23 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Claire Victoria Million as a director on 19 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Claire Million as a secretary on 19 December 2025
Submitted on 23 Dec 2025
Appointment of Mwlaw Services Limited as a secretary on 19 December 2025
Submitted on 23 Dec 2025
Termination of appointment of Richard James Heath as a director on 19 December 2025
Submitted on 23 Dec 2025
Change of share class name or designation
Submitted on 20 Dec 2025
Satisfaction of charge 051241080004 in full
Submitted on 18 Dec 2025
Repayment History
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