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Boldyn Networks Europe Limited

Boldyn Networks Europe Limited is an active company incorporated on 29 March 2016 with the registered office located in London, Greater London. Boldyn Networks Europe Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10086948
Private limited company
Age
9 years
Incorporated 29 March 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 30 Jun ⟶ 29 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 29 June 2025
Due by 29 March 2026 (6 months remaining)
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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 Street Level 2 2 Kingdom Street London Paddington W2 6BD England
Telephone
02039349311
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Igor Ollivier Leprince
Director • Group Chief Executive Officer • French • Lives in UK • Born in Nov 1971
William George D'Arcy
Director • Chief Executive Officer • Irish • Lives in UK • Born in Feb 1969
Christopher John Bowie
Director • Chief Financial Officer UK & Ireland • Australian • Lives in England • Born in Jun 1989
Stephen Sillar Matthews
Director • Chief Financial Officer • Australian • Lives in England • Born in Mar 1967
Sara Louise Dickinson
Director • Group Chief Financial Officer • British • Lives in England • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boldyn Networks UK Limited
Sara Louise Dickinson, Stephen Sillar Matthews, and 3 more are mutual people.
Active
Boldyn Networks Infrastructure UK Limited
Sara Louise Dickinson, Stephen Sillar Matthews, and 2 more are mutual people.
Active
Boldyn Networks Communications UK Limited
Sara Louise Dickinson, Stephen Sillar Matthews, and 1 more are mutual people.
Active
Boldyn Networks Global Limited
Sara Louise Dickinson, Stephen Sillar Matthews, and 1 more are mutual people.
Active
Boldyn Networks Pne Holdings UK Ltd
Sara Louise Dickinson, Stephen Sillar Matthews, and 1 more are mutual people.
Active
Boldyn Networks Pne UK Ltd
Sara Louise Dickinson, Stephen Sillar Matthews, and 1 more are mutual people.
Active
Boldyn Networks Group Limited
Sara Louise Dickinson and Stephen Sillar Matthews 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 (2017–2024)
Period Ended
29 Jun 2024
For period 29 Jun ⟶ 29 Jun 2024
Traded for 12 months
Cash in Bank
£527K
Decreased by £763K (-59%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£299.8M
Increased by £144.63M (+93%)
Total Liabilities
-£14.56M
Increased by £9.65M (+197%)
Net Assets
£285.24M
Increased by £134.98M (+90%)
Debt Ratio (%)
5%
Increased by 1.69% (+54%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
3 Months Ago on 12 May 2025
Stephen Sillar Matthews Resigned
5 Months Ago on 17 Mar 2025
Mrs Sara Louise Dickinson Appointed
6 Months Ago on 17 Feb 2025
Mr John Scott Mackay Appointed
1 Year Ago on 23 Aug 2024
Rachel Chapman Resigned
1 Year Ago on 23 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 10 Jul 2024
William George D'arcy Resigned
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
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Get Credit Report
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Documents
Statement of capital following an allotment of shares on 27 January 2025
Submitted on 16 Jul 2025
Full accounts made up to 29 June 2024
Submitted on 7 Jul 2025
Registered office address changed from 2 Kingdom Street Level 2 2 Kingdom Street London Paddington 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 28 March 2025 with updates
Submitted on 12 May 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 24 Feb 2025
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 10 Dec 2024
Appointment of Mr John Scott Mackay as a secretary on 23 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Rachel Chapman as a secretary on 23 August 2024
Submitted on 2 Sep 2024
Second filing of a statement of capital following an allotment of shares on 25 June 2024
Submitted on 1 Aug 2024
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Repayment History
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