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Boldyn Networks Communications UK Limited

Boldyn Networks Communications UK Limited is an active company incorporated on 10 March 2005 with the registered office located in London, Greater London. Boldyn Networks Communications UK Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05387678
Private limited company
Age
20 years
Incorporated 10 March 2005
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2023 (12 months)
Accounts type is Small
Next accounts for period 30 June 2024
Was due on 30 June 2025 (2 months ago)
Learn more about Boldyn Networks Communications UK Limited
Contact
Address
1 Kingdom Street
Level 2
London
W2 6BD
England
Address changed on 19 May 2025 (3 months ago)
Previous address was 2 Kingdom 2 Kingdom Street Level 2 London W2 6BD W2 6BD England
Telephone
02077218690
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Stephen Sillar Matthews
Director • Group Chief Financial Officer • Australian • Lives in England • Born in Mar 1967
Brendan Patrick O'Reilly
Director • Chief Executive Officer • British • Lives in England • Born in Jul 1978
Marc Ibanez Llongueras
Director • Lead Engineer • Spanish • Lives in England • Born in Apr 1981
William Darcy
Director • Chief Executive Officer UK • Irish • Lives in England • Born in Feb 1969
Christopher John Bowie
Director • Chief Financial Officer UK & Ireland • Australian • Lives in England • Born in Jun 1989
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boldyn Networks Infrastructure UK Limited
Stephen Sillar Matthews, William Darcy, and 3 more are mutual people.
Active
Boldyn Networks UK Limited
Stephen Sillar Matthews, Christopher John Bowie, and 2 more are mutual people.
Active
Boldyn Networks Pne UK Ltd
Stephen Sillar Matthews, Christopher John Bowie, and 2 more are mutual people.
Active
Boldyn Networks Europe Limited
Stephen Sillar Matthews, Christopher John Bowie, and 1 more are mutual people.
Active
Boldyn Networks Pne Holdings UK Ltd
Stephen Sillar Matthews, Christopher John Bowie, and 1 more are mutual people.
Active
Boldyn Networks Global Limited
Stephen Sillar Matthews and Sara Louise Dickinson are mutual people.
Active
Boldyn Networks Group Limited
Stephen Sillar Matthews and Sara Louise Dickinson are mutual people.
Active
Aptitude Software Group Plc
Sara Louise Dickinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun ⟶ 30 Jun 2023
Traded for 12 months
Cash in Bank
£2.8M
Increased by £2.55M (+1043%)
Turnover
£7.11M
Increased by £4.76M (+202%)
Employees
40
Increased by 6 (+18%)
Total Assets
£8.49M
Increased by £2.86M (+51%)
Total Liabilities
-£9.97M
Increased by £3.44M (+53%)
Net Assets
-£1.48M
Decreased by £578.44K (+64%)
Debt Ratio (%)
117%
Increased by 1.42% (+1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Stephen Sillar Matthews Resigned
5 Months Ago on 17 Mar 2025
Mrs Sara Louise Dickinson Appointed
6 Months Ago on 17 Feb 2025
Small Accounts Submitted
9 Months Ago on 3 Dec 2024
Marc Ibanez Llongueras Resigned
9 Months Ago on 2 Dec 2024
Mr Brendan Patrick O'reilly Appointed
9 Months Ago on 2 Dec 2024
William Darcy Resigned
9 Months Ago on 2 Dec 2024
Mr John Scott Mackay Appointed
1 Year Ago on 23 Aug 2024
Rachel Chapman Resigned
1 Year Ago on 23 Aug 2024
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Documents
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 30 Jul 2025
Registered office address changed from 2 Kingdom 2 Kingdom Street Level 2 London W2 6BD W2 6BD England to 1 Kingdom Street Level 2 London W2 6BD on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 1 Apr 2025
Termination of appointment of Stephen Sillar Matthews as a director on 17 March 2025
Submitted on 1 Apr 2025
Appointment of Mrs Sara Louise Dickinson as a director on 17 February 2025
Submitted on 26 Feb 2025
Termination of appointment of William Darcy as a director on 2 December 2024
Submitted on 3 Jan 2025
Termination of appointment of Marc Ibanez Llongueras as a director on 2 December 2024
Submitted on 3 Jan 2025
Appointment of Mr Brendan Patrick O'reilly as a director on 2 December 2024
Submitted on 3 Jan 2025
Accounts for a small company made up to 30 June 2023
Submitted on 3 Dec 2024
Appointment of Mr John Scott Mackay as a secretary on 23 August 2024
Submitted on 3 Sep 2024
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Repayment History
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