Blue Arrow Holdings Limited

Active02586484 Private limited company
Incorporated
27 February 1991 (35 years)
Industry
Activities of head offices (70100)
Temporary employment agency activities (78200)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
33 Soho Square
London
W1D 3QU

Filing status

Accounts due
31 December 2026
Last accounts
28 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
23
Outstanding
3
Part satisfied
0
Satisfied
20

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 May 2024
Also at Blue Arrow Ltd., Medacs Healthcare Limited, The UK Recruitment Co. Ltd · more companies
Director · Appointed 18 April 2024
Also at Blue Arrow Ltd., Medacs Healthcare Limited, The UK Recruitment Co. Ltd · more companies
British
Born December 1978 (47)
Director · Appointed 3 March 2023
Also at 90 Sinclair Road Management Company Limited, Blue Arrow Ltd., Medacs Healthcare Limited · more companies
British
Born April 1969 (57)
Officer history (31 former)
24 May 2024
Resigned Ramus, Tristan Nicholas as Director
24 May 2024
Resigned Webb, Jamie Benjamin as Director
22 May 2024
Appointed Rss Global Limited as Corporate Director
18 April 2024
Appointed Thomas, Phillip Gary as Director
5 April 2024
Resigned Munro, Ian James as Director
27 March 2024
Appointed Munro, Ian James as Director
27 March 2024
Resigned Munro, Ian James as Director
31 December 2023
Resigned Mehta, Michael Subodh as Director
5 March 2023
Resigned Watson, Rebecca Jane as Secretary
3 March 2023
Appointed Webb, Jamie Benjamin as Director
3 March 2023
Resigned Robertson, Julia as Director
3 March 2023
Appointed Mehta, Michael Subodh as Director
3 March 2023
Appointed Ramus, Tristan Nicholas as Director
3 March 2023
Resigned Briant, Timothy as Director
3 March 2023
Resigned Watson, Rebecca Jane as Director
3 March 2023
Appointed Watson, Rebecca Jane as Director
3 March 2023
Appointed Munro, Ian James as Director
20 February 2020
Appointed Briant, Timothy as Director
31 October 2018
Resigned Wilford, Alison Louise as Director
28 July 2016
Resigned Mee, Darren as Director
28 July 2016
Appointed Wilford, Alison Louise as Director
20 April 2015
Appointed Mee, Darren as Director
31 July 2014
Resigned Burchall, Andrew Jeremy as Director
30 June 2014
Appointed Robertson, Julia as Director
14 May 2009
Resigned Doyle, Desmond Mark Christopher as Director
7 October 2008
Resigned Rowley, John as Director
1 October 2007
Appointed Burchall, Andrew Jeremy as Director
20 May 2005
Appointed Rowley, John as Director
1 December 2003
Resigned Sarson, Michael Robert as Director
30 April 2003
Appointed Watson, Rebecca Jane as Secretary
30 April 2003
Resigned Martin, Christopher Paul as Director
30 April 2003
Resigned Martin, Christopher Paul as Secretary
17 February 2003
Appointed Doyle, Desmond Mark Christopher as Director
17 February 2003
Appointed Watson, Rebecca Jane as Director
5 November 2001
Resigned Cornish, Diana Frederica as Director
3 August 2001
Resigned Lake, David Anthony as Director
3 August 2001
Appointed Martin, Christopher Paul as Director
6 July 1999
Resigned Abrahamson, John David as Director
4 May 1999
Resigned Abrahamson, John David as Secretary
4 May 1999
Appointed Martin, Christopher Paul as Secretary
4 May 1999
Appointed Lake, David Anthony as Director
25 March 1999
Resigned Brailey, Geoffrey Ian as Director
25 March 1999
Resigned Eden, Roger Charles as Director
30 November 1998
Appointed Sarson, Michael Robert as Director
4 February 1998
Resigned Morton, Lynn as Director
30 January 1997
Resigned Tomlinson, Gavin Malcolm as Director
11 July 1996
Appointed Cornish, Diana Frederica as Director
10 July 1996
Resigned Marvin, Irene Patricia as Director
10 July 1996
Resigned Crosswell, Michael Stephen as Director
17 April 1996
Appointed Abrahamson, John David as Director
17 April 1996
Resigned Bell, Keith Charles as Secretary
17 April 1996
Resigned Blackburn, Michael John as Director
17 April 1996
Resigned Buffin, Colin John as Director
17 April 1996
Appointed Abrahamson, John David as Secretary
17 April 1996
Appointed Eden, Roger Charles as Director
13 April 1996
Appointed Brailey, Geoffrey Ian as Director
30 November 1993
Resigned Barn, Janet Iris as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14526152

Holdings 2

Companies where Blue Arrow Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 March 2023
Ceased Impellam Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 January 2026Accounts filing
10 January 2026Audit exemption subsidiary accounts28 March 2025
8 January 2026Confirmation statement with no updates31 December 2025
3 December 2025Other filing
1 December 2025Other filing
Show all recent filings

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Affinity Workforce Solutions Limited
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Aws Green Ltd
Blue Arrow Financial Services Limited

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