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Boldyn Networks UK Limited

Boldyn Networks UK Limited is an active company incorporated on 30 March 2016 with the registered office located in London, Greater London. Boldyn Networks UK Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10090890
Private limited company
Age
9 years
Incorporated 30 March 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 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
8
Shareholders
2
Controllers (PSC)
1
Stephen Sillar Matthews
Director • 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
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boldyn Networks Europe Limited
Stephen Sillar Matthews, William George D'Arcy, and 3 more are mutual people.
Active
Boldyn Networks Infrastructure UK Limited
Stephen Sillar Matthews, Igor Ollivier Leprince, and 3 more are mutual people.
Active
Boldyn Networks Communications 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 Global Limited
Stephen Sillar Matthews, Igor Ollivier Leprince, 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 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 (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£8.09M
Decreased by £5.83M (-42%)
Turnover
£39.24M
Increased by £19.2M (+96%)
Employees
110
Increased by 14 (+15%)
Total Assets
£540.61M
Increased by £160.74M (+42%)
Total Liabilities
-£357.67M
Increased by £68.97M (+24%)
Net Assets
£182.94M
Increased by £91.77M (+101%)
Debt Ratio (%)
66%
Decreased by 9.84% (-13%)
See 10 Year Full Financials
Latest Activity
Igor Ollivier Leprince Resigned
2 Months Ago on 1 Jul 2025
Registered Address Changed
3 Months Ago on 19 May 2025
Confirmation Submitted
4 Months Ago on 4 May 2025
Full Accounts Submitted
4 Months Ago on 22 Apr 2025
Stephen Sillar Matthews Resigned
6 Months Ago on 17 Mar 2025
Mrs Sara Louise Dickinson Appointed
6 Months Ago on 17 Feb 2025
Mr Brendan Patrick O'reilly Appointed
9 Months Ago on 2 Dec 2024
William George D'arcy 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
Termination of appointment of Igor Ollivier Leprince as a director on 1 July 2025
Submitted on 14 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 4 May 2025
Full accounts made up to 30 June 2024
Submitted on 22 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 24 Feb 2025
Appointment of Mr Brendan Patrick O'reilly as a director on 2 December 2024
Submitted on 3 Jan 2025
Termination of appointment of William George D'arcy as a director on 2 December 2024
Submitted on 3 Jan 2025
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
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Repayment History
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