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Bly Emea UK Holdings Ltd

Bly Emea UK Holdings Ltd is an active company incorporated on 27 September 2011 with the registered office located in Aberdeen, City of Aberdeen. Bly Emea UK Holdings Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC408254
Private limited company
Scottish Company
Age
13 years
Incorporated 27 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5 Rubislaw Terrace
Aberdeen
AB10 1XE
Scotland
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Lawyer • American • Lives in United States • Born in Jul 1989
Director • French • Lives in France • Born in May 1979
Director • British • Lives in UK • Born in Jan 1955
Director • Businessman • American • Lives in United States • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Ransomes Limited
LDC Nominee Secretary Limited is a mutual person.
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Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
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Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Flightcare Multiservices UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15K
Increased by £7K (+88%)
Turnover
£644K
Increased by £38K (+6%)
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£14.88M
Decreased by £314K (-2%)
Total Liabilities
-£5.08M
Increased by £117K (+2%)
Net Assets
£9.8M
Decreased by £431K (-4%)
Debt Ratio (%)
34%
Increased by 1.48% (+5%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Rachida Boujarda Appointed
1 Month Ago on 21 Jul 2025
Ldc Nominee Secretary Limited Resigned
4 Months Ago on 30 Apr 2025
Amended Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Jeffrey R. Olsen Resigned
10 Months Ago on 11 Nov 2024
Full Accounts Submitted
10 Months Ago on 7 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Jun 2024
Get Credit Report
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Documents
Confirmation statement made on 8 June 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Rachida Boujarda as a director on 21 July 2025
Submitted on 22 Jul 2025
Termination of appointment of Jeffrey R. Olsen as a director on 11 November 2024
Submitted on 16 Jun 2025
Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 30 April 2025
Submitted on 1 May 2025
Amended full accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Registration of charge SC4082540005, created on 2 August 2024
Submitted on 16 Aug 2024
Registration of charge SC4082540004, created on 2 August 2024
Submitted on 9 Aug 2024
Registration of charge SC4082540003, created on 2 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 8 June 2024 with no updates
Submitted on 11 Jun 2024
Repayment History
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