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 (361 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
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
NG, Arden Thiam Poh, Mr. Director 7 Mar 2019 28 Jul 2023
ADAMSON, Rory Beaton Director 7 Mar 2019 18 Jan 2023

Control

NameNature of controlNotifiedCeased
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
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

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 Limited → Topsource Worldwide Midco Limited → Topsource Worldwide Holdco Limited → Topsource Worldwide Topco Limited → Horizon Capital 2018 Limited Partnership

Directors’ other companies

Registered address

90,731 companies are registered at this address - likely a registration agent.

Data