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BLUEBACK GLOBAL-SERVICES (UK) LIMITED

Active

Company number 11867192

London, United Kingdom · Incorporated 7 March 2019

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Last updated on 14 September 2026

Human resources provision and management of human resources functions · SIC 78300


Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company overview

BLUEBACK GLOBAL-SERVICES (UK) LIMITED is an active private limited company incorporated on 7 March 2019 and registered in England and Wales. Its registered office is at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. The company’s principal activity is SIC 78300 (human resources provision and management of human resources functions).

It is a wholly owned subsidiary of Topsource Worldwide Group Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Mr Nima Abrishamchian (appointed 2 September 2024) and Mr Bryan Nicholas Davies (appointed 31 March 2026), both British and resident in England.

The company has no charges and no insolvency history. Its most recent accounts, prepared to 30 March 2025 on an audit-exemption subsidiary basis, were filed on 24 May 2026. The next accounts are due by 30 December 2026. The latest confirmation statement was made up to 9 February 2026; the next is due by 23 February 2027.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 February 2026
Next due
23 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Topsource Worldwide Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 November 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 May 2026 View
Legacy
Accounts
24 May 2026 View
Legacy
Other
11 April 2026 View
Appoint Person Director Company With Name Date
Officers
31 March 2026 View
Termination Director Company With Name Termination Date
Officers
31 March 2026 View
Legacy
Other
21 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
12 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
9 September 2024 View
Termination Director Company With Name Termination Date
Officers
22 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Change Person Director Company With Change Date
Officers
24 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2023 View
Legacy
Accounts
31 December 2023 View
Legacy
Other
31 December 2023 View
Legacy
Other
31 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2023 View
Termination Director Company With Name Termination Date
Officers
28 July 2023 View
Change Account Reference Date Company Previous Extended
Accounts
28 July 2023 View
Appoint Person Director Company With Name Date
Officers
10 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2023 View
Termination Director Company With Name Termination Date
Officers
20 January 2023 View
Appoint Person Director Company With Name Date
Officers
19 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 December 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 November 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 November 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Change Person Director Company With Change Date
Officers
15 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
21 February 2020 View
Incorporation Company
Incorporation
7 March 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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