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Blue ANT International Limited

Blue ANT International Limited is an active company incorporated on 8 June 2015 with the registered office located in London, Greater London. Blue ANT International Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09627065
Private limited company
Age
10 years
Incorporated 8 June 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Group
Next accounts for period 31 August 2024
Was due on 31 August 2025 (2 months ago)
Address
6th Floor 9 Appold Street
London
EC2A 2AP
United Kingdom
Address changed on 26 Feb 2025 (8 months ago)
Previous address was C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in Apr 1984
Secretary
Mr Michael Macmillan
PSC • Canadian • Lives in Canada • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Blue ANT TV (UK) Limited
Chiara Maria McKee and Omosefe Efeyini Walker are mutual people.
Active
Drive Media Rights Limited
Omosefe Efeyini Walker is a mutual person.
Active
Lillavision Limited
Omosefe Efeyini Walker is a mutual person.
Dissolved
Ben Barrett Consulting Ltd
Omosefe Efeyini Walker is a mutual person.
Dissolved
Drive Television Ltd
Omosefe Efeyini Walker is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£1.47M
Decreased by £295K (-17%)
Turnover
£17.37M
Increased by £2.65M (+18%)
Employees
6
Same as previous period
Total Assets
£20.61M
Decreased by £3.08M (-13%)
Total Liabilities
-£12.12M
Decreased by £4.66M (-28%)
Net Assets
£8.49M
Increased by £1.58M (+23%)
Debt Ratio (%)
59%
Decreased by 12.03% (-17%)
Latest Activity
Charge Satisfied
3 Months Ago on 8 Aug 2025
New Charge Registered
3 Months Ago on 1 Aug 2025
New Charge Registered
3 Months Ago on 1 Aug 2025
Confirmation Submitted
5 Months Ago on 9 Jun 2025
Mr Michael Macmillan (PSC) Details Changed
5 Months Ago on 2 Jun 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Group Accounts Submitted
1 Year Ago on 11 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Group Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Satisfaction of charge 096270650001 in full
Submitted on 8 Aug 2025
Registration of charge 096270650009, created on 1 August 2025
Submitted on 5 Aug 2025
Registration of charge 096270650008, created on 1 August 2025
Submitted on 4 Aug 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Change of details for Mr Michael Macmillan as a person with significant control on 2 June 2025
Submitted on 3 Jun 2025
Registered office address changed from C/O Mccarthy Tetrault 1 Angel Court 18th Floor London EC2R 7HJ England to 6th Floor 9 Appold Street London EC2A 2AP on 26 February 2025
Submitted on 26 Feb 2025
Group of companies' accounts made up to 31 August 2023
Submitted on 11 Nov 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 21 Jun 2024
Statement of capital following an allotment of shares on 7 June 2024
Submitted on 17 Jun 2024
Group of companies' accounts made up to 31 August 2022
Submitted on 23 Oct 2023
Repayment History
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