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Boldyn Networks Pne Holdings UK Ltd

Boldyn Networks Pne Holdings UK Ltd is an active company incorporated on 20 September 2023 with the registered office located in London, Greater London. Boldyn Networks Pne Holdings UK Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15149962
Private limited company
Age
1 year 11 months
Incorporated 20 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (20 days remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 20 Sep ⟶ 30 Jun 2024 (9 months)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Boldyn Networks Pne Holdings UK Ltd
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 2nd Floor London W2 6BD England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Igor Ollivier Leprince
Director • Director • Group Chief Executive Officer • French • Lives in England • Born in Nov 1971
Mikko Ilmari Matinpoika Uusitalo
Director • Finnish • Lives in Spain • Born in Sep 1968
Christopher John Bowie
Director • Chief Financial Officer UK & Ireland • Australian • Lives in England • Born in Jun 1989
Sara Louise Dickinson
Director • Group Chief Financial Officer • British • Lives in England • Born in Jun 1968
Stephen Sillar Matthews
Director • Australian • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boldyn Networks Pne UK Ltd
Stephen Sillar Matthews, Mikko Ilmari Matinpoika Uusitalo, and 3 more are mutual people.
Active
Boldyn Networks Communications UK Limited
Stephen Sillar Matthews, Christopher John Bowie, and 1 more are mutual people.
Active
Boldyn Networks Europe Limited
Stephen Sillar Matthews, Christopher John Bowie, and 1 more are mutual people.
Active
Boldyn Networks UK Limited
Stephen Sillar Matthews, Christopher John Bowie, and 1 more are mutual people.
Active
Boldyn Networks Infrastructure UK Limited
Stephen Sillar Matthews, Christopher John Bowie, and 1 more are mutual people.
Active
Boldyn Networks Group Limited
Stephen Sillar Matthews, Igor Ollivier Stephane Paul Marcel Leprince, and 1 more are mutual people.
Active
Boldyn Networks Global 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 (2024–2024)
Period Ended
30 Jun 2024
For period 30 Sep ⟶ 30 Jun 2024
Traded for 9 months
Cash in Bank
£4K
Turnover
Unreported
Employees
Unreported
Total Assets
£28.35M
Total Liabilities
-£264K
Net Assets
£28.08M
Debt Ratio (%)
1%
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 7 Jul 2025
Registered Address Changed
3 Months Ago on 19 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
Confirmation Submitted
9 Months Ago on 4 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 9 Jul 2024
Boldyn Networks Europe Limited (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Boldyn Networks Europe Finance Ltd (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Mr Christopher John Bowie Appointed
1 Year 3 Months Ago on 11 Jun 2024
Justin Berger Resigned
1 Year 3 Months Ago on 11 Jun 2024
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 7 Jul 2025
Second filing of a statement of capital following an allotment of shares on 1 July 2024
Submitted on 26 Jun 2025
Registered office address changed from 2 Kingdom Street 2nd Floor London W2 6BD England to 1 Kingdom Street Level 2 London W2 6BD on 19 May 2025
Submitted on 19 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 26 Feb 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 4 Dec 2024
Cessation of Boldyn Networks Europe Limited as a person with significant control on 1 July 2024
Submitted on 4 Dec 2024
Notification of Boldyn Networks Europe Finance Ltd as a person with significant control on 1 July 2024
Submitted on 4 Dec 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 3 Dec 2024
Registration of charge 151499620001, created on 9 July 2024
Submitted on 13 Jul 2024
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Repayment History
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