OpenCompanies

Blueback Global-Services (UK) Limited

Company number
11867192
Status
Active
Type
Private Limited Company
Incorporated
7 Mar 2019
Nature of business
Human resources provision and management of human resources functions
Corporate group
Horizon Capital LLP (354 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
ADAMSON, Rory Beaton Director 7 Mar 2019 18 Jan 2023
NG, Arden Thiam Poh, Mr. Director 7 Mar 2019 28 Jul 2023
WAIN, Nicholas Paul Director 18 Jan 2023 22 Jul 2024
LARKIN, Ian David Director 2 Mar 2023 31 Mar 2026
DAVIES, Bryan Nicholas Director 31 Mar 2026
ABRISHAMCHIAN, Nima, Mr. Director 2 Sep 2024

Control

NameNature of controlNotifiedCeased
Oakterra Global Services (Sg) Pte Ltd (Singapore) Ownership Of Shares 75 To 100 Percent 5 Nov 2022 5 Nov 2022
Mr Arden Ng Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
7 Mar 2019 5 Nov 2022
Topsource Worldwide Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Nov 2022

Accounts

Year ended Cash Employees
30 Mar 2025 - -
30 Mar 2024 - -
31 Mar 2023 - -
31 Dec 2021 £218,055 4
31 Dec 2020 £3,490 4
31 Dec 2019 £990 0

Connections

Owned by

Blueback Global-Services (UK) Limited → Topsource Worldwide Group LimitedTopsource Worldwide Midco LimitedTopsource Worldwide Holdco LimitedTopsource Worldwide Topco LimitedHorizon Capital 2018 Limited Partnership

Directors’ other companies

Registered address

79,225 companies are registered at this address - likely a registration agent.

Data