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Blueback Global (UK) Limited

Blueback Global (UK) Limited is an active company incorporated on 14 June 2016 with the registered office located in London, Greater London. Blueback Global (UK) Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10231542
Private limited company
Age
9 years
Incorporated 14 June 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 20 Oct 2023 (2 years ago)
Previous address was Pinewood Business Park Coleshill Road Solihull, Marston Green Birmingham B37 7HG England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1968
Director • British • Lives in England • Born in Aug 1972
Director • British • Lives in England • Born in May 1982
Topsource Worldwide Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Topsource Worldwide (UK) Ltd
Nicholas Paul Wain, Mr Ian David Larkin, and 1 more are mutual people.
Active
Topsource Worldwide (Peo) Ltd
Nicholas Paul Wain, Mr Ian David Larkin, and 1 more are mutual people.
Active
Compandben International Ltd
Nicholas Paul Wain, Mr Ian David Larkin, and 1 more are mutual people.
Active
Blueback Global-Services (UK) Limited
Nicholas Paul Wain, Mr Ian David Larkin, and 1 more are mutual people.
Active
Topsource Worldwide Topco Limited
Nicholas Paul Wain, Mr Ian David Larkin, and 1 more are mutual people.
Active
Topsource Worldwide Holdco Limited
Nicholas Paul Wain, Mr Ian David Larkin, and 1 more are mutual people.
Active
Topsource Worldwide Midco Limited
Nicholas Paul Wain, Mr Ian David Larkin, and 1 more are mutual people.
Active
Topsource Worldwide Group Limited
Nicholas Paul Wain, Mr Ian David Larkin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
£7.75M
Increased by £7.41M (+2155%)
Turnover
£1.64M
Increased by £472.1K (+40%)
Employees
15
Decreased by 3 (-17%)
Total Assets
£8.19M
Increased by £7.1M (+654%)
Total Liabilities
-£7.23M
Increased by £6.87M (+1896%)
Net Assets
£963.15K
Increased by £238.37K (+33%)
Debt Ratio (%)
88%
Increased by 54.93% (+165%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 2 Jul 2025
Accounting Period Shortened
7 Months Ago on 26 Mar 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Mr. Nima Abrishamchian Appointed
1 Year 1 Month Ago on 2 Sep 2024
Nicholas Paul Wain Resigned
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Mr Ian David Larkin Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Mr Nicholas Paul Wain Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Mr Nicholas Paul Wain Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Mr Ian David Larkin Details Changed
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 30/03/24
Submitted on 2 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/03/24
Submitted on 2 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/03/24
Submitted on 2 Jul 2025
Audit exemption subsidiary accounts made up to 30 March 2024
Submitted on 2 Jul 2025
Previous accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 26 Mar 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 24 Jan 2025
Appointment of Mr. Nima Abrishamchian as a director on 2 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Nicholas Paul Wain as a director on 22 July 2024
Submitted on 23 Jul 2024
Director's details changed for Mr Ian David Larkin on 23 January 2024
Submitted on 25 Jan 2024
Director's details changed for Mr Ian David Larkin on 23 January 2024
Submitted on 24 Jan 2024
Repayment History
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