BLUEWATER BIO HOLDINGS LIMITED

Active London
39 employees website.com
Environment, agriculture and waste
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BLUEWATER BIO HOLDINGS LIMITED

Founded 15 Sept 2014 Active London, United Kingdom 39 employees website.com
Environment, agriculture and waste
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £21M £3M 2024 year on year
Total assets £37M £2M 2024 year on year
Total Liabilities £16M £906K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

Winchester House 269 Old Marylebone Road London NW1 5RA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BLUEWATER BIO HOLDINGS LIMITED (09219078), an active environment, agriculture and waste company based in London, United Kingdom. Incorporated 15 Sept 2014. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£6.96M

Increased by £1.73M (+33%)

Net Assets

£21.38M

Increased by £2.90M (+16%)

Total Liabilities

£15.83M

Decreased by £906.12k (-5%)

Turnover

£25.86M

Decreased by £4.45M (-15%)

Employees

39

Increased by 2 (+5%)

Debt Ratio

43%

Decreased by 5 (-10%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,533,390 Shares £4.60m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Dec 20165,533,390£4.60m£0.831

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (32)

Ombu Limited
59.9%
16,745,084
Ombu Limited
28.5%
7,971,126

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Aquavest Limited

Unknown

Active
Notified 31 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Ombu Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

OMBU LIMITED united kingdom
BLUEWATER BIO HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Jan 2026Persons With Significant ControlAquavest Limited notified as a person with significant control
14 Jan 2026OfficersTermination of Stephen Henry Ralph Brooke as director on 2025-12-31
14 Jan 2026Persons With Significant ControlCessation of Ombu Limited as a person with significant control on 2025-12-31
28 Dec 2025ResolutionResolutions
28 Dec 2025IncorporationMemorandum Articles
14 Jan 2026 Persons With Significant Control

Aquavest Limited notified as a person with significant control

14 Jan 2026 Officers

Termination of Stephen Henry Ralph Brooke as director on 2025-12-31

14 Jan 2026 Persons With Significant Control

Cessation of Ombu Limited as a person with significant control on 2025-12-31

28 Dec 2025 Resolution

Resolutions

28 Dec 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Aquavest Limited notified as a person with significant control

3 months ago on 14 Jan 2026

Termination of Stephen Henry Ralph Brooke as director on 2025-12-31

3 months ago on 14 Jan 2026

Cessation of Ombu Limited as a person with significant control on 2025-12-31

3 months ago on 14 Jan 2026

Resolutions

3 months ago on 28 Dec 2025

Memorandum Articles

3 months ago on 28 Dec 2025