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Blueearth Tuna Access Ltd.
17049221
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
146 Buckingham Palace Road, London, SW1W 9TR
Incorporated 23/02/2026
Compliance
Next accounts due
23/11/2027
On track
Confirmation statement
Last:
Due 08/03/2027
On track
Industry
64205
Activities of financial services holding companiesOfficers
Former
Avega Uk Secretary Limited
corporate director · Resigned 23/02/2026
Persons with Significant Control
Mr Urs Berthold Wietlisbach
75–100% shares
75–100% votes
Appoint directors
Swiss · Switzerland · Age 64
146, Buckingham Palace Road, London, SW1W 9TR
Notified 23/02/2026
Change History
status → active
2026-04-25Active
type → ltd
2026-04-25Private Limited Company
address line1 → 146 Buckingham Palace Road
2026-04-25146 BUCKINGHAM PALACE ROAD
post town → London
2026-04-25LONDON
officer appointed → AVEGA UK SECRETARY LIMITED
2026-04-25officer appointed → MOORE, David Mark
2026-04-25Filing History6 filings
Shares allotted
capital allotment shares
24/04/20263 pages · PDF
AP04
appoint corporate secretary company with name date
03/03/20262 pages · PDF
Director resigned
termination director company with name termination date
03/03/20261 page · PDF
AD03
move registers to sail company with new address
24/02/20261 page · PDF
AD02
change sail address company with new address
24/02/20261 page · PDF
Incorporated
incorporation company
23/02/202611 pages · PDF