# Blueback Global-Services (UK) Limited

## Details

- **Company number:** [11867192](https://find-and-update.company-information.service.gov.uk/company/11867192)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Mar 2019
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions
- **Corporate group:** [Horizon Capital LLP](/group/71157) (354 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|
| 31 Dec 2021 | £218,055 | 4 |
| 31 Dec 2020 | £3,490 | 4 |
| 31 Dec 2019 | £990 | 0 |



## Owned by

Blueback Global-Services (UK) Limited → [Topsource Worldwide Group Limited](/company/12987655) → [Topsource Worldwide Midco Limited](/company/12986306) → [Topsource Worldwide Holdco Limited](/company/12984963) → [Topsource Worldwide Topco Limited](/company/12983420) → [Horizon Capital 2018 Limited Partnership](/company/SL033214)




## Directors' other companies

- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Blueback Global (UK) Limited](/company/10231542)
- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Topsource Worldwide (Peo) Ltd](/company/08827617)
- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Compandben International Ltd](/company/09427640)
- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Topsource Worldwide (UK) Ltd](/company/04626779)
- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Topsource Worldwide Group Limited](/company/12987655)
- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Topsource Worldwide Holdco Limited](/company/12984963)
- [ABRISHAMCHIAN, Nima, Mr.](/person/5349987) - director at [Topsource Worldwide Midco Limited](/company/12986306)
- [DAVIES, Bryan Nicholas](/person/5349988) - director at [Blueback Global (UK) Limited](/company/10231542)



## Registered address

79,714 companies are registered at this address - likely a registration agent.