BLUEWATER GROUP HOLDINGS LIMITED
Company details
- Registered name
- BLUEWATER GROUP HOLDINGS LIMITED
- Company number
- 09661801
- Registered office
- C/O BLUEWATER QUADRANT COURT, 49 CALTHORPE ROAD, BIRMINGHAM, B15 1TH, ENGLAND · 651 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 29 June 2015
- Status
- Active
- Age
- 11 years
- Previous names
- ONE CAPITAL HOLDINGS LIMITED (to 16 Jun 2021) · VISION CLOUD SOLUTIONS LTD (to 16 Jun 2021)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c. · 77400 — Leasing of intellectual property and similar products, except copyright works
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 09 Sept 2027
- Confirmation statement — last
- 26 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 16/04/2026 | Person with significant control added | — | Mrs Saffia Akhtar |
| 16/06/2021 | Registered name changed | VISION CLOUD SOLUTIONS LTD | ONE CAPITAL HOLDINGS LIMITED |
| 16/06/2021 | Registered name changed | ONE CAPITAL HOLDINGS LIMITED | BLUEWATER GROUP HOLDINGS LIMITED |
| 06/04/2016 | Person with significant control added | — | Mr Ahmad Abdul Qayyum |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 | FY2023 |
|---|---|---|---|
| Total assets less current liabilities | 104 ▲ 59.2% | 65 ▲ 8.7% | 60 |
| Net assets | 104 ▲ 59.2% | 65 ▲ 8.7% | 60 |
| Employees (avg) | 2 | 2 | 2 |
Documents for BLUEWATER GROUP HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BLUEWATER GROUP HOLDINGS LIMITED (09661801)
BLUEWATER GROUP HOLDINGS LIMITED is a private limited company incorporated on 29 June 2015 and registered in the United Kingdom under company number 09661801. Its registered office is at C/O BLUEWATER QUADRANT COURT, 49 CALTHORPE ROAD, BIRMINGHAM, B15 1TH, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Ahmad Abdul Qayyum. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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