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BLUEMERANG CAPITAL LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees
Other professional, scientific and technical activities n.e.c.
B

BLUEMERANG CAPITAL LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 4 Sept 2012 Active London, England 0 employees
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 13 Jun 2025
Confirmation Statement Submitted 30 Apr 2025
Net assets £-5.12M £974.38K 2024 year on year
Total assets £15.17M £3.66M 2024 year on year
Total Liabilities £20.28M £2.68M 2024 year on year
Charges 4
2 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Wilder Coe Ltd 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England

Credit Report

Discover BLUEMERANG CAPITAL LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£201.86k

Increased by £132.80k (+192%)

Net Assets

-£5.12M

Decreased by £974.38k (-24%)

Total Liabilities

£20.28M

Decreased by £2.68M (-12%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

134%

Increased by 12 (+10%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 19 resigned
Status
Charmaine Nga Mun ChinDirectorMalaysianEngland356 Sept 2021Active
Fadzlan RosliDirectorMalaysianUnited Kingdom446 Sept 2021Active

Shareholders

Shareholders (2)

Tenaga Wind Ventures Uk Ltd
100.0%
6,163,62920 Nov 2020
Tanzanite B.v.
0.0%
020 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tenaga Wind Ventures Uk Ltd

United Kingdom

Active
Notified 28 Feb 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Catalin Adrian Breaban

Ceased 28 Feb 2018

Ceased

Martialis Quirinus Henricus Van Poecke

Ceased 28 Feb 2018

Ceased
See All Controllers

Group Structure

Group Structure

TENAGA WIND VENTURES UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VANTAGE RE LTD. united kingdom
BLUEMERANG CAPITAL LIMITED Current Company
BCL CASTLERIGG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCL GWYNT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCL HARMESTON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCL HUNDAY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCL MUREX BENNACOTT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ILI (WELLGREEN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LE18 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LE19 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2025OfficersChange to director Mr Fadzlan Rosli on 2025-12-04View(2 pages)
12 Sept 2025OfficersChange to director Ms Charmaine Nga Mun Chin on 2025-09-12View(2 pages)
13 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(18 pages)
30 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-30 with no updatesView(3 pages)
14 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-30 with no updatesView(3 pages)
5 Dec 2025 Officers

Change to director Mr Fadzlan Rosli on 2025-12-04

View Document(2 pages)
12 Sept 2025 Officers

Change to director Ms Charmaine Nga Mun Chin on 2025-09-12

View Document(2 pages)
13 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(18 pages)
30 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-30 with no updates

View Document(3 pages)
14 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-30 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Change to director Mr Fadzlan Rosli on 2025-12-04

2 months ago on 5 Dec 2025

Change to director Ms Charmaine Nga Mun Chin on 2025-09-12

5 months ago on 12 Sept 2025

Annual accounts made up to 2024-12-31

8 months ago on 13 Jun 2025

Confirmation statement made on 2025-04-30 with no updates

9 months ago on 30 Apr 2025

Confirmation statement made on 2024-09-30 with no updates

1 years ago on 14 Oct 2024