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Bamboo Connect Limited

Bamboo Connect Limited is an active company incorporated on 12 June 2009 with the registered office located in Waltham Abbey, Hertfordshire. Bamboo Connect Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06932822
Private limited company
Age
16 years
Incorporated 12 June 2009
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 5 Io Centre
Lea Road
Waltham Abbey
EN9 1AS
Same address for the past 12 years
Telephone
01992764888
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1972
Director • Chartered Accountant • British • Lives in England • Born in Nov 1976
Director • German • Lives in UK • Born in Aug 1964
Director • Accountant • British • Lives in England • Born in Sep 1978
Director • None • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Panda Topco Limited
Mr Cuney Ahmet Mistiki, Andrew Olaf Fischer, and 1 more are mutual people.
Active
Rubicon Partners Investments Limited
Andrew Olaf Fischer is a mutual person.
Active
Bamboo Environmental Ltd
Dervish Dervish and Mr Cuney Ahmet Mistiki are mutual people.
Active
Panda Holdco Limited
Andrew Olaf Fischer and Joseph Boucher are mutual people.
Active
Panda Midco Limited
Andrew Olaf Fischer and Joseph Boucher are mutual people.
Active
Panda Bidco Limited
Andrew Olaf Fischer and Joseph Boucher are mutual people.
Active
Park Sheet Metal Company Limited
Andrew Olaf Fischer is a mutual person.
Active
Vector Naco Limited
Andrew Olaf Fischer 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
£1.74M
Decreased by £1.41M (-45%)
Turnover
£38.54M
Increased by £5.66M (+17%)
Employees
95
Increased by 4 (+4%)
Total Assets
£37.92M
Increased by £6.51M (+21%)
Total Liabilities
-£6.62M
Increased by £3.1M (+88%)
Net Assets
£31.3M
Increased by £3.42M (+12%)
Debt Ratio (%)
17%
Increased by 6.25% (+56%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
4 Months Ago on 29 Apr 2025
Mr Chinan Shah Appointed
1 Year Ago on 1 Sep 2024
Laziza Akhmedova Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Adrian Bryant Resigned
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 29 Apr 2025
Change of name notice
Submitted on 1 Apr 2025
Certificate of change of name
Submitted on 1 Apr 2025
Appointment of Mr Chinan Shah as a director on 1 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Laziza Akhmedova as a director on 31 August 2024
Submitted on 13 Sep 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 21 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 24 May 2024
Full accounts made up to 31 December 2022
Submitted on 23 Sep 2023
Confirmation statement made on 12 June 2023 with no updates
Submitted on 19 Jul 2023
Repayment History
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