BLUEBACK GLOBAL (UK) LIMITED

Key Data

Status

Active

Company No.

10231542

Incorporation date

14/06/2016

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/06/2016)

11/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/03/25

View PDF (1 pages)

31/03/2026

Termination of appointment of Ian David Larkin as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Appointment of Mr Bryan Nicholas Davies as a director on 2026-03-31

View PDF (2 pages)

21/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/03/25

View PDF (3 pages)

02/03/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

02/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (44 pages)

02/07/2025

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (11 pages)

26/03/2025

Previous accounting period shortened from 2024-03-31 to 2024-03-30

View PDF (1 pages)

24/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

10/09/2024

Appointment of Mr. Nima Abrishamchian as a director on 2024-09-02

View PDF (2 pages)

23/07/2024

Termination of appointment of Nicholas Paul Wain as a director on 2024-07-22

View PDF (1 pages)

25/01/2024

Director's details changed for Mr Ian David Larkin on 2024-01-23

View PDF (2 pages)

24/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

24/01/2024

Director's details changed for Mr Nicholas Paul Wain on 2024-01-23

View PDF (2 pages)

24/01/2024

Director's details changed for Mr Ian David Larkin on 2024-01-23

View PDF (2 pages)

24/01/2024

Director's details changed for Mr Nicholas Paul Wain on 2024-01-23

View PDF (2 pages)

05/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

06/11/2023

Change of accounting reference date

View PDF (3 pages)

20/10/2023

Registered office address changed from Pinewood Business Park Coleshill Road Solihull, Marston Green Birmingham B37 7HG England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-10-20

View PDF (1 pages)

21/08/2023

Termination of appointment of Rory Beaton Adamson as a director on 2023-08-18

View PDF (1 pages)

28/07/2023

Termination of appointment of Arden Thiam Poh Ng as a director on 2023-07-28

View PDF (1 pages)

10/03/2023

Appointment of Mr Ian David Larkin as a director on 2023-03-02

View PDF (2 pages)

22/02/2023

Appointment of Mr Rory Beaton Adamson as a director on 2023-02-21

View PDF (2 pages)

14/02/2023

Registration of charge 102315420001, created on 2023-02-13

View PDF (14 pages)

24/01/2023

Registered office address changed from 8 Rockleaze Avenue Bristol BS9 1NG England to Pinewood Business Park Coleshill Road Solihull, Marston Green Birmingham B37 7HG on 2023-01-25

View PDF (1 pages)

24/01/2023

Cessation of Blueback Global Singapore Pte Ltd as a person with significant control on 2022-11-05

View PDF (1 pages)

24/01/2023

Notification of Topsource Worldwide Group Limited as a person with significant control on 2022-10-26

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-11 with no updates

View PDF (3 pages)

19/01/2023

Termination of appointment of Rory Beaton Adamson as a director on 2023-01-18

View PDF (1 pages)

18/01/2023

Appointment of Nicholas Paul Wain as a director on 2023-01-18

View PDF (2 pages)

23/11/2022

Cessation of Arden Thiam Poh Ng as a person with significant control on 2022-11-05

View PDF (1 pages)

23/11/2022

Notification of Blueback Global Singapore Pte Ltd as a person with significant control on 2022-11-05

View PDF (2 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

11/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

04/01/2022

Director's details changed for Mr Arden Thiam Poh Ng on 2019-06-14

View PDF (2 pages)

15/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

02/02/2021

Confirmation statement made on 2021-01-20 with no updates

View PDF (3 pages)

29/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

16/07/2020

Change of details for Mr Arden Thiam Poh Ng as a person with significant control on 2020-07-14

View PDF (2 pages)

15/07/2020

Director's details changed for Mr Arden Thiam Poh Ng on 2020-07-14

View PDF (2 pages)

18/03/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

14/06/2019

Registered office address changed from 60 Gray Inns Road London England WC1X 8AQ United Kingdom to 8 Rockleaze Avenue Bristol BS9 1NG on 2019-06-14

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

07/03/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

16/11/2018

Unaudited abridged accounts made up to 2018-06-30

View PDF (7 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

01/06/2018

Change of details for Mr Arden Ng Thiam Poh as a person with significant control on 2018-06-01

View PDF (2 pages)

01/06/2018

Director's details changed for Mr Arden Ng Thiam Poh on 2018-06-01

View PDF (2 pages)

10/05/2018

Notification of Arden Ng Thiam Poh as a person with significant control on 2018-05-09

View PDF (2 pages)

10/05/2018

Appointment of Mr Arden Ng Thiam Poh as a director on 2018-05-09

View PDF (2 pages)

09/05/2018

Cessation of Suresh Damodararu as a person with significant control on 2018-05-09

View PDF (1 pages)

09/05/2018

Termination of appointment of Suresh Damodararu as a director on 2018-05-09

View PDF (1 pages)

09/05/2018

Appointment of Mr Rory Beaton Adamson as a director on 2018-05-09

View PDF (2 pages)

22/03/2018

Termination of appointment of Arden Ng as a director on 2018-03-19

View PDF (1 pages)

09/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

08/01/2018

Notification of Suresh Damodararu as a person with significant control on 2018-01-05

View PDF (2 pages)

08/01/2018

Appointment of Mr Suresh Damodararu as a director on 2018-01-05

View PDF (2 pages)

08/01/2018

Cessation of Arden Ng as a person with significant control on 2018-01-05

View PDF (1 pages)

26/06/2017

Notification of Arden Ng as a person with significant control on 2016-06-14

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-13 with updates

View PDF (4 pages)

25/06/2017

Registered office address changed from 102 1st Floor 60 Gray's Inn Road London WC1X 8AQ England to 60 Gray Inns Road London England WC1X8AQ on 2017-06-25

View PDF (1 pages)

24/06/2017

Registered office address changed from 40 Bank Street Level 18 Canary Wharf London E14 5NR United Kingdom to 102 1st Floor 60 Gray's Inn Road London WC1X 8AQ on 2017-06-24

View PDF (1 pages)

14/06/2016

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£346,662.00

Business linkages

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Confirmation

Last made up date

30/03/2024

Next confirmation date

11/01/2027

Last change occurred

30/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/03/2024

Next account date

30/03/2025

Next due on

30/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
17
245.96K
-
0.00
346.66K
-

2021
17
245.96K
-
0.00
346.66K
-

Employees

2021

Employees

17 - *

Net Assets(GBP)

245.96K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

346.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Abrishamchian, Nima, Mr.	Director	02/09/2024 - Present	38
Wain, Nicholas Paul	Director	18/01/2023 - 22/07/2024	29
Davies, Bryan Nicholas	Director	31/03/2026 - Present	11
Damodararu, Suresh	Director	05/01/2018 - 09/05/2018	7
Ng, Arden	Director	14/06/2016 - 19/03/2018	6

Persons with Significant Control

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

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Marine aquaculture

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NI624045

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10/04/2014

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Mixed farming

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15/06/1940

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No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

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No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

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Growing of other non-perennial crops

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04395902

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15/03/2002

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No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

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Growing of vegetables and melons roots and tubers

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02210963

Reg. date:

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Turnover:

No. of employees:

Description

About BLUEBACK GLOBAL (UK) LIMITED

BLUEBACK GLOBAL (UK) LIMITED is an(a) Active company incorporated on 14/06/2016 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEBACK GLOBAL (UK) LIMITED?

BLUEBACK GLOBAL (UK) LIMITED is currently Active. It was registered on 14/06/2016 .

Where is BLUEBACK GLOBAL (UK) LIMITED located?

BLUEBACK GLOBAL (UK) LIMITED is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does BLUEBACK GLOBAL (UK) LIMITED do?

BLUEBACK GLOBAL (UK) LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does BLUEBACK GLOBAL (UK) LIMITED have?

BLUEBACK GLOBAL (UK) LIMITED had 17 employees in 2021.

What is the latest filing for BLUEBACK GLOBAL (UK) LIMITED?

The latest filing was on 11/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/03/25.