BLUE WATER ALLIANCE LIMITED

Key Data

Status

Active

Company No.

04891570

Incorporation date

08/09/2003

Size

Group

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2003)

30/01/2026

Confirmation statement made on 2026-01-10 with no updates

View PDF (3 pages)

08/01/2026

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

20/01/2025

Group of companies' accounts made up to 2023-12-31

View PDF (41 pages)

10/01/2025

Confirmation statement made on 2025-01-10 with no updates

View PDF (3 pages)

17/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

22/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (37 pages)

06/04/2023

Termination of appointment of Rosemary Pavlatou as a director on 2023-04-03

View PDF (1 pages)

06/04/2023

Appointment of Mr Jens Buur Madsen as a director on 2023-04-03

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

04/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

11/02/2022

Confirmation statement made on 2022-02-08 with updates

View PDF (5 pages)

09/02/2022

Statement of capital following an allotment of shares on 2021-12-24

View PDF (3 pages)

05/01/2022

Statement of capital following an allotment of shares on 2021-12-24

View PDF (3 pages)

23/12/2021

Statement of capital on 2021-12-23

View PDF (5 pages)

23/12/2021

Statement by Directors

View PDF (1 pages)

23/12/2021

Solvency Statement dated 13/12/21

View PDF (2 pages)

23/12/2021

Resolutions

View PDF (5 pages)

22/12/2021

Resolutions

View PDF (1 pages)

21/12/2021

Memorandum and Articles of Association

View PDF (28 pages)

21/12/2021

Resolutions

View PDF (2 pages)

14/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (30 pages)

30/08/2021

Registered office address changed from 17 Ensign House Admirals Way Canary Wharf London E14 9XQ to Beaufort Court 6 Admirals Way Canary Wharf London E14 9XL on 2021-08-30

View PDF (1 pages)

08/02/2021

Confirmation statement made on 2021-02-08 with updates

View PDF (4 pages)

08/02/2021

Change of details for Luise International & Co Srl as a person with significant control on 2019-11-06

View PDF (2 pages)

04/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (29 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

29/11/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (5 pages)

20/11/2019

Change of share class name or designation

View PDF (2 pages)

20/11/2019

Resolutions

View PDF (26 pages)

27/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (31 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

10/07/2018

Confirmation statement made on 2018-07-10 with updates

View PDF (4 pages)

10/07/2018

Cessation of J Luise & Tositti Srl as a person with significant control on 2018-06-11

View PDF (1 pages)

10/07/2018

Notification of Luise International & Co Srl as a person with significant control on 2018-06-11

View PDF (2 pages)

27/06/2018

Statement of capital following an allotment of shares on 2018-06-11

View PDF (4 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

13/07/2017

Confirmation statement made on 2017-07-13 with no updates

View PDF (3 pages)

03/07/2017

Appointment of Mrs Susannah Catherine Graham as a secretary on 2017-06-23

View PDF (2 pages)

03/07/2017

Termination of appointment of Paschalis Patsiokas as a secretary on 2017-06-23

View PDF (1 pages)

15/06/2017

Appointment of Mr Massimo Luise as a director on 2017-06-14

View PDF (2 pages)

15/06/2017

Appointment of Mr Francis Edward Pegan as a director on 2017-06-14

View PDF (2 pages)

15/06/2017

Appointment of Mr Paschalis Patsiokas as a director on 2017-06-14

View PDF (2 pages)

15/06/2017

Termination of appointment of Cristiano Cerchiai as a director on 2017-06-14

View PDF (1 pages)

15/06/2017

Termination of appointment of Stefano Tositti as a director on 2017-06-14

View PDF (1 pages)

22/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

22/07/2016

Confirmation statement made on 2016-07-13 with updates

View PDF (6 pages)

09/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

15/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (7 pages)

09/09/2014

Group of companies' accounts made up to 2013-12-31

View PDF (26 pages)

15/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (7 pages)

20/03/2014

Appointment of Mr Cristiano Cerchiai as a director

View PDF (2 pages)

20/03/2014

Termination of appointment of Francis Pegan as a director

View PDF (1 pages)

07/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (25 pages)

15/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (7 pages)

04/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

27/08/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (7 pages)

27/08/2012

Director's details changed for Stefano Tositti on 2012-08-27

View PDF (2 pages)

27/08/2012

Director's details changed for Andreas Polemis on 2012-08-27

View PDF (2 pages)

27/08/2012

Director's details changed for Francis Edward Pegan on 2012-08-27

View PDF (2 pages)

27/08/2012

Director's details changed for Gerasimos Pavlatos on 2012-08-27

View PDF (2 pages)

27/08/2012

Director's details changed for Rosemary Pavlatou on 2012-08-27

View PDF (2 pages)

27/08/2012

Director's details changed for Fulvio Luise on 2012-08-27

View PDF (2 pages)

03/01/2012

Group of companies' accounts made up to 2010-12-31

View PDF (25 pages)

10/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (10 pages)

04/08/2011

Statement of capital following an allotment of shares on 2010-11-29

View PDF (3 pages)

04/04/2011

Termination of appointment of Giuseppe Luise as a director

View PDF (1 pages)

04/04/2011

Appointment of Mr Francesco Luise as a director

View PDF (2 pages)

04/04/2011

Secretary's details changed for Paschalis Patsiokas on 2011-04-04

View PDF (1 pages)

06/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (11 pages)

11/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (11 pages)

10/08/2010

Director's details changed for Giuseppe Luise on 2010-07-13

View PDF (2 pages)

10/08/2010

Director's details changed for Rosemary Pavlatou on 2010-07-13

View PDF (2 pages)

10/08/2010

Director's details changed for Stefano Tositti on 2010-07-13

View PDF (2 pages)

10/08/2010

Director's details changed for Andreas Polemis on 2010-07-13

View PDF (2 pages)

10/08/2010

Director's details changed for Francis Edward Pegan on 2010-07-13

View PDF (2 pages)

10/08/2010

Director's details changed for Gerasimos Pavlatos on 2010-07-13

View PDF (2 pages)

10/08/2010

Director's details changed for Fulvio Luise on 2010-07-13

View PDF (2 pages)

09/08/2010

Statement of capital following an allotment of shares on 2010-04-29

View PDF (3 pages)

09/08/2010

Statement of capital following an allotment of shares on 2010-03-07

View PDF (3 pages)

09/08/2010

Statement of capital following an allotment of shares on 2010-01-10

View PDF (3 pages)

08/02/2010

Accounts for a small company made up to 2008-12-31

View PDF (9 pages)

31/12/2009

Statement of capital following an allotment of shares on 2009-12-07

View PDF (3 pages)

30/12/2009

Statement of capital following an allotment of shares on 2009-11-07

View PDF (3 pages)

13/07/2009

Return made up to 13/07/09; full list of members

View PDF (6 pages)

15/06/2009

Capitals not rolled up

View PDF (1 pages)

15/06/2009

Ad 24/02/09\gbp si 88960@1=88960\gbp ic 1513640/1602600\

View PDF (2 pages)

15/06/2009

Capitals not rolled up

View PDF (1 pages)

15/06/2009

Ad 24/02/09\gbp si 444800@1=444800\gbp ic 1068840/1513640\

View PDF (2 pages)

15/06/2009

Capitals not rolled up

View PDF (2 pages)

15/06/2009

Ad 24/02/09\gbp si 355840@1=355840\gbp ic 713000/1068840\

View PDF (1 pages)

15/06/2009

Capitals not rolled up

View PDF (1 pages)

08/06/2009

Gbp nc 1000000/2000000\24/02/09

View PDF (2 pages)

07/06/2009

Capitals not rolled up

View PDF (1 pages)

10/12/2008

Secretary appointed paschalis patsiokas

View PDF (2 pages)

10/12/2008

Appointment terminated secretary stylianos kalogeroyiannis

View PDF (1 pages)

10/12/2008

Director appointed francis edward pegan

View PDF (2 pages)

10/12/2008

Director appointed andreas polemis

View PDF (2 pages)

10/12/2008

Director appointed gerasimos pavlatos

View PDF (2 pages)

10/12/2008

Director appointed giuseppe luise

View PDF (2 pages)

10/12/2008

Resolutions

View PDF (2 pages)

13/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

07/10/2008

Return made up to 08/09/08; full list of members

View PDF (5 pages)

12/12/2007

Amended accounts made up to 2006-12-31

View PDF (8 pages)

18/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

03/10/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

20/06/2007

Ad 31/12/06--------- £ si 254000@1=254000 £ si 203200@1=203200 £ si 50800@1=50800 £ ic 205000/713000

View PDF (2 pages)

12/06/2007

£ nc 205000/1000000 31/12/06

View PDF (2 pages)

12/12/2006

Ad 28/07/05--------- £ si 17000@1=17000 £ si 8500@1=8500

View PDF (2 pages)

12/12/2006

Ad 28/07/05--------- £ si 68000@1=68000 £ si 68000@1=68000 £ si 8500@1=8500

View PDF (2 pages)

12/12/2006

Return made up to 08/09/06; full list of members

View PDF (3 pages)

13/10/2006

Registered office changed on 13/10/06 from: 29 ludgate hill london EC4M 7JE

View PDF (1 pages)

02/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

20/02/2006

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

21/11/2005

Return made up to 08/09/05; full list of members

View PDF (8 pages)

13/09/2005

Certificate of change of name

View PDF (2 pages)

12/08/2005

Nc inc already adjusted 28/07/05

View PDF (1 pages)

12/08/2005

Resolutions

View PDF (0 pages)

12/08/2005

Resolutions

View PDF (1 pages)

10/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

11/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 pages)

17/08/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

29/07/2004

New director appointed

View PDF (2 pages)

25/11/2003

Secretary's particulars changed

View PDF (1 pages)

01/10/2003

Secretary resigned

View PDF (1 pages)

01/10/2003

Director resigned

View PDF (1 pages)

19/09/2003

New secretary appointed

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (2 pages)

08/09/2003

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tositti, Stefano	Director	08/09/2003 - 14/06/2017	3
Patsiokas, Paschalis	Director	14/06/2017 - Present	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/09/2003 - 08/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/09/2003 - 08/09/2003	43699
Luise, Francesco	Director	04/04/2011 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BLUE WATER ALLIANCE LIMITED

BLUE WATER ALLIANCE LIMITED is an(a) Active company incorporated on 08/09/2003 with the registered office located at Beaufort Court 6 Admirals Way, Canary Wharf, London E14 9XL. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE WATER ALLIANCE LIMITED?

BLUE WATER ALLIANCE LIMITED is currently Active. It was registered on 08/09/2003 .

Where is BLUE WATER ALLIANCE LIMITED located?

BLUE WATER ALLIANCE LIMITED is registered at Beaufort Court 6 Admirals Way, Canary Wharf, London E14 9XL.

What does BLUE WATER ALLIANCE LIMITED do?

BLUE WATER ALLIANCE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BLUE WATER ALLIANCE LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-10 with no updates.