BLUEMERANG CAPITAL LIMITED

Key Data

Status

Active

Company No.

08200061

Incorporation date

04/09/2012

Size

Small

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2012)

05/12/2025

Director's details changed for Mr Fadzlan Rosli on 2025-12-04

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12/09/2025

Director's details changed for Ms Charmaine Nga Mun Chin on 2025-09-12

View PDF (2 pages)

13/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

30/04/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

14/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

11/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

23/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

20/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (15 pages)

17/03/2023

Director's details changed for Ms Charmaine Nga Mun Chin on 2023-03-17

View PDF (2 pages)

17/03/2023

Director's details changed for Mr Fadzlan Rosli on 2023-03-17

View PDF (2 pages)

20/02/2023

Director's details changed for Fadzlan Rosli on 2023-02-20

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

15/06/2022

Accounts for a small company made up to 2021-12-31

View PDF (17 pages)

22/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

15/09/2021

Termination of appointment of Amer Aqel Amer Nordin as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Termination of appointment of Vian Robert Davys as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Appointment of Fadzlan Rosli as a director on 2021-09-06

View PDF (2 pages)

15/09/2021

Termination of appointment of Hafiz Bin Ismail as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Termination of appointment of Nur Atikah Paimin as a director on 2021-09-06

View PDF (1 pages)

15/09/2021

Appointment of Ms Charmaine Nga Mun Chin as a director on 2021-09-06

View PDF (2 pages)

09/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

07/04/2021

Director's details changed for Nur Atikah Paimin on 2021-04-07

View PDF (2 pages)

19/03/2021

Appointment of Vian Robert Davys as a director on 2021-03-03

View PDF (2 pages)

18/03/2021

Termination of appointment of Shamsul Azham Bin Mohd Isa as a director on 2021-03-03

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (4 pages)

09/09/2020

Appointment of Amer Aqel Amer Nordin as a director on 2020-09-02

View PDF (2 pages)

08/09/2020

Termination of appointment of Suriati Asmah Abdullah as a director on 2020-09-02

View PDF (1 pages)

15/07/2020

Change of details for Tenaga Wind Ventures Uk Ltd as a person with significant control on 2020-07-02

View PDF (2 pages)

10/07/2020

Appointment of Nur Atikah Paimin as a director on 2020-06-30

View PDF (2 pages)

10/07/2020

Appointment of Shamsul Azham Bin Mohd Isa as a director on 2020-06-30

View PDF (2 pages)

10/07/2020

Appointment of Hafiz Bin Ismail as a director on 2020-06-30

View PDF (2 pages)

09/07/2020

Termination of appointment of Khairunnizam Naharudin as a director on 2020-06-30

View PDF (1 pages)

09/07/2020

Termination of appointment of Amir Hamzah Bin Azizan as a director on 2020-06-30

View PDF (1 pages)

09/07/2020

Termination of appointment of Nik Hishamuddin Bin Mohamed as a director on 2020-06-30

View PDF (1 pages)

07/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (16 pages)

05/03/2020

Termination of appointment of Pascal Bertrand Diane Marie Emsens as a director on 2020-03-02

View PDF (1 pages)

08/11/2019

Director's details changed for Suriati Asmah Abdullah on 2019-10-31

View PDF (2 pages)

07/11/2019

Director's details changed for Suriati Asmah Abdullah on 2019-10-31

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

09/05/2019

Appointment of Amir Hamzah Bin Azizan as a director on 2019-05-02

View PDF (2 pages)

08/05/2019

Termination of appointment of Datuk Seri Ir. Azman Bin Mohd as a director on 2019-05-02

View PDF (1 pages)

13/03/2019

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

View PDF (29 pages)

13/12/2018

Appointment of Nik Hishamuddin Bin Mohamed as a director on 2018-12-12

View PDF (2 pages)

13/12/2018

Appointment of Khairunnizam Naharudin as a director on 2018-12-12

View PDF (2 pages)

13/12/2018

Appointment of Suriati Asmah Abdullah as a director on 2018-12-12

View PDF (2 pages)

13/12/2018

Termination of appointment of Megat Jalaluddin Megat Hassan as a director on 2018-12-12

View PDF (1 pages)

13/12/2018

Termination of appointment of Dato' Muhammad Razif Bin Abdul Rahman as a director on 2018-12-12

View PDF (1 pages)

13/12/2018

Termination of appointment of Datuk Fazlur Rahman Zainuddin as a director on 2018-12-12

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (5 pages)

02/10/2018

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

View PDF (31 pages)

01/05/2018

Sub-division of shares on 2018-03-26

View PDF (6 pages)

30/04/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/04/2018

Change of share class name or designation

View PDF (2 pages)

19/04/2018

Resolutions

View PDF (34 pages)

11/04/2018

Resolutions

View PDF (43 pages)

10/04/2018

Registration of charge 082000610004, created on 2018-03-28

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04/04/2018

Registration of charge 082000610003, created on 2018-03-28

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03/04/2018

Satisfaction of charge 082000610001 in full

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03/04/2018

Satisfaction of charge 082000610002 in full

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27/03/2018

Notification of Tenaga Wind Ventures Uk Ltd as a person with significant control on 2018-02-28

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27/03/2018

Cessation of Catalin Adrian Breaban as a person with significant control on 2018-02-28

View PDF (1 pages)

27/03/2018

Cessation of Martialis Quirinus Henricus Van Poecke as a person with significant control on 2018-02-28

View PDF (1 pages)

26/03/2018

Termination of appointment of Catalin Adrian Breaban as a director on 2018-02-28

View PDF (1 pages)

20/03/2018

Director's details changed for Pascal Bertrand Diane Marie Emsens on 2018-03-20

View PDF (2 pages)

16/03/2018

Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2018-03-16

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15/03/2018

Appointment of Pascal Bertrand Diane Marie Emsens as a director on 2018-02-28

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14/03/2018

Previous accounting period extended from 2017-09-30 to 2017-12-31

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09/03/2018

Appointment of Megat Jalaluddin Megat Hassan as a director on 2018-02-28

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09/03/2018

Appointment of Dato' Muhammad Razif Bin Abdul Rahman as a director on 2018-02-28

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09/03/2018

Appointment of Datuk Fazlur Rahman Zainuddin as a director on 2018-02-28

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09/03/2018

Appointment of Datuk Seri Ir. Azman Bin Mohd as a director on 2018-02-28

View PDF (2 pages)

09/03/2018

Termination of appointment of Petrus Hermanus Henricus Van Poecke as a director on 2018-02-28

View PDF (1 pages)

09/03/2018

Termination of appointment of Rijkman Willem Johan Groenink as a director on 2018-02-28

View PDF (1 pages)

09/03/2018

Termination of appointment of Catalin Adrian Breaban as a secretary on 2018-02-28

View PDF (1 pages)

18/01/2018

Change of details for Mr Martialis Quirinus Henricus Van Poecke as a person with significant control on 2018-01-18

View PDF (2 pages)

12/10/2017

Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 2017-10-12

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12/10/2017

Director's details changed for Mr Catalin Adrian Breaban on 2017-10-12

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12/10/2017

Secretary's details changed for Catalin Adrian Breaban on 2017-10-12

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12/10/2017

Change of details for Mr Catalin Adrian Breaban as a person with significant control on 2017-10-12

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03/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

07/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (30 pages)

13/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (8 pages)

23/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

01/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (8 pages)

30/09/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (8 pages)

09/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (5 pages)

12/12/2014

Registration of charge 082000610002, created on 2014-12-10

View PDF (53 pages)

10/12/2014

Registration of charge 082000610001, created on 2014-12-10

View PDF (22 pages)

10/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (8 pages)

21/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

31/01/2014

Statement of capital following an allotment of shares on 2013-11-04

View PDF (7 pages)

08/11/2013

Resolutions

View PDF (40 pages)

08/11/2013

Resolutions

View PDF (39 pages)

08/11/2013

Sub-division of shares on 2013-11-04

View PDF (5 pages)

08/11/2013

Change of share class name or designation

View PDF (2 pages)

08/11/2013

Particulars of variation of rights attached to shares

View PDF (3 pages)

05/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (6 pages)

22/07/2013

Director's details changed for Catalin Adrian Breaban on 2012-09-04

View PDF (2 pages)

12/06/2013

Termination of appointment of Andrew Lester as a director

View PDF (1 pages)

08/03/2013

Secretary's details changed for Catalin Adrian Breaban on 2013-03-08

View PDF (1 pages)

08/03/2013

Director's details changed for Catalin Adrian Breaban on 2013-03-08

View PDF (2 pages)

09/11/2012

Appointment of Rijkman Willem Johan Groenink as a director

View PDF (2 pages)

09/11/2012

Appointment of Andrew Nicholas Shand Lester as a director

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09/11/2012

Appointment of Petrus Hermanus Henricus Van Poecke as a director

View PDF (2 pages)

04/09/2012

Incorporation

View PDF (10 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

30/04/2026

Last change occurred

31/12/2024

Accounts

Small

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
Lester, Andrew Nicholas Shand	Director	23/10/2012 - 17/05/2013	2
Davys, Vian Robert	Director	03/03/2021 - 06/09/2021	63
Breaban, Catalin Adrian	Director	04/09/2012 - 28/02/2018	54
Chin, Charmaine Nga Mun	Director	06/09/2021 - Present	102
Bin Azizan, Amir Hamzah	Director	02/05/2019 - 30/06/2020	2

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

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Description

About BLUEMERANG CAPITAL LIMITED

BLUEMERANG CAPITAL LIMITED is an(a) Active company incorporated on 04/09/2012 with the registered office located at C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL. There are currently 2 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 BLUEMERANG CAPITAL LIMITED?

BLUEMERANG CAPITAL LIMITED is currently Active. It was registered on 04/09/2012 .

Where is BLUEMERANG CAPITAL LIMITED located?

BLUEMERANG CAPITAL LIMITED is registered at C/O Wilder Coe Ltd 1st Floor, Sackville House, 143-149 Fenchurch Street, London EC3M 6BL.

What does BLUEMERANG CAPITAL LIMITED do?

BLUEMERANG CAPITAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BLUEMERANG CAPITAL LIMITED?

The latest filing was on 05/12/2025: Director's details changed for Mr Fadzlan Rosli on 2025-12-04.