Blueback Global (UK) Limited
- Company number
- 10231542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2016
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Horizon Capital LLP (354 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Bryan Nicholas | Director | 31 Mar 2026 | |
| ABRISHAMCHIAN, Nima, Mr. | Director | 2 Sep 2024 | |
| LARKIN, Ian David | Director | 2 Mar 2023 | 31 Mar 2026 |
| WAIN, Nicholas Paul | Director | 18 Jan 2023 | 22 Jul 2024 |
| ADAMSON, Rory Beaton | Director | 21 Feb 2023 | 18 Aug 2023 |
| NG, Arden Thiam Poh, Mr. | Director | 9 May 2018 | 28 Jul 2023 |
| ADAMSON, Rory Beaton | Director | 9 May 2018 | 18 Jan 2023 |
| DAMODARARU, Suresh | Director | 5 Jan 2018 | 9 May 2018 |
| NG, Arden | Director | 14 Jun 2016 | 19 Mar 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Topsource Worldwide Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2022 | |
| Blueback Global Singapore Pte Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Nov 2022 | 5 Nov 2022 |
| Mr Arden Thiam Poh Ng | Ownership Of Shares 75 To 100 Percent | 9 May 2018 | 5 Nov 2022 |
| Mr Suresh Damodararu | Ownership Of Shares 75 To 100 Percent | 5 Jan 2018 | 9 May 2018 |
| Mr Arden Ng | Ownership Of Shares 75 To 100 Percent | 14 Jun 2016 | 5 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Mar 2025 | - | - | - |
| 30 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Dec 2021 | - | £346,662 | 10 |
| 31 Dec 2020 | - | £316,001 | 7 |
| 31 Dec 2019 | - | £86,817 | 3 |
| 30 Jun 2018 | £4,409 | - | - |
| 30 Jun 2017 Dormant | £100 | £100 | - |
Connections
Owned by
Blueback Global (UK) Limited → Topsource Worldwide Group Limited → Topsource Worldwide Midco Limited → Topsource Worldwide Holdco Limited → Topsource Worldwide Topco Limited → Horizon Capital 2018 Limited Partnership
Directors’ other companies
- ABRISHAMCHIAN, Nima, Mr. - Director at Topsource Worldwide (Peo) Ltd
- ABRISHAMCHIAN, Nima, Mr. - Director at Compandben International Ltd
- ABRISHAMCHIAN, Nima, Mr. - Director at Topsource Worldwide (UK) Ltd
- ABRISHAMCHIAN, Nima, Mr. - Director at Topsource Worldwide Group Limited
- ABRISHAMCHIAN, Nima, Mr. - Director at Topsource Worldwide Holdco Limited
- ABRISHAMCHIAN, Nima, Mr. - Director at Topsource Worldwide Midco Limited
- ABRISHAMCHIAN, Nima, Mr. - Director at Blueback Global-Services (UK) Limited
- DAVIES, Bryan Nicholas - Director at Blueback Global-Services (UK) Limited
Registered address
80,676 companies are registered at this address - likely a registration agent.