Bounce Interactive Ltd

Active05141142 Private limited company
Incorporated
28 May 2004 (22 years)
Previously known as
Uber Interactive Ltd (until 12 July 2017)
A J International Agents Ltd (until 16 August 2012)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew Douglas Mackay
Owned by
Peter Anthony Kossew
Accounts type
Unaudited abridged
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British,South African
Born December 1952 (73)
Mackay, Matthew Douglas
Director · Appointed 2 March 2022
Canadian
Born April 1966 (60)
Director · Appointed 9 September 2021
British,South African
Born September 1967 (59)
Corporate Secretary · Appointed 10 April 2014
Officer history (5 former)
21 March 2025
Appointed Kossew, Peter Anthony as Director
21 March 2025
Resigned Janse Van Rensburg, Nakeeta Carrol, Mrs. as Director
9 September 2022
Resigned Marshall, Amanda Jane as Director
9 September 2022
Appointed Janse Van Rensburg, Nakeeta Carrol, Mrs. as Director
2 March 2022
Appointed Mackay, Matthew Douglas as Director
9 September 2021
Appointed Davies, Graham Ashley as Director
6 September 2021
Resigned Galansky, Larry Michael as Director
3 December 2020
Appointed Galansky, Larry Michael as Director
10 April 2014
Appointed Vistra Cosec Limited as Corporate Secretary
21 July 2008
Resigned Jordan Company Secretaries Limited as Corporate Secretary
28 May 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 May 2004
Appointed Jordan Company Secretaries Limited as Corporate Secretary
28 May 2004
Appointed Marshall, Amanda Jane as Director
28 May 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British,South African
Born December 1952 (73)
Former controllers (1)
1 May 2025
Ceased Amanda Jane Marshall — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£293,266
Cash
£215,725
Employees
13
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2023 2024 2025 £418,128 £444,717 £347,638 £391,504 £293,266
Balance sheet detail
20252024202320212020
Fixed Assets£0£6,843£117,194£414,071£452,325
Current Assets£515,648£868,679£894,327£652,655£452,220
Debtors£299,923£523,471£323,878£329,064£318,124
Cash£215,725£345,208£570,449£323,591£134,096
Creditors (< 1 year)£322,582£584,218£651,529£609,655£474,063
Creditors (> 1 year)£0
Net Current Assets£193,066£284,461£242,798£43,000(£21,843)
Net Assets£293,266£391,504£347,638£444,717£418,128
Shareholder Funds£293,266£391,504£347,638£444,717£418,128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Confirmation statement with no updates28 May 2026
21 April 2026Director's details changed
25 March 2026Secretary's details changed
5 March 2026Registered office address changed
23 December 2025Unaudited abridged accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?