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Ardohr Limited
Ardohr Limited is an active company incorporated on 8 February 1996 with the registered office located in London, Greater London. Ardohr Limited was registered 29 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03156714
Private limited company
Age
29 years
Incorporated
8 February 1996
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
31 May 2025
(3 months ago)
Next confirmation dated
31 May 2026
Due by
14 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Ardohr Limited
Contact
Address
22 Baker Street
London
W1U 3BW
England
Address changed on
17 Jan 2024
(1 year 7 months ago)
Previous address was
31 Hill Street London W1J 5LS
Companies in W1U 3BW
Telephone
08451308667
Email
Unreported
Website
Credec.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Craig Farquhar Eadie
Director • None • British • Lives in England • Born in Apr 1955
Jose Manuel Arnaiz De Castro
Director • Engineer • Spanish • Lives in Spain • Born in Jul 1960
Mr Alexander Michael Meynell
Director • British • Lives in Scotland • Born in Nov 1966
Forsters Secretaries Limited
Secretary
Credec Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Credec Group Limited
Forsters Secretaries Limited, Jose Manuel Arnaiz De Castro, and 1 more are mutual people.
Active
Wentworth Club Limited
Forsters Secretaries Limited is a mutual person.
Active
Sir Lindsay Parkinson & Co. Limited
Forsters Secretaries Limited is a mutual person.
Active
Wentworth Estates Limited
Forsters Secretaries Limited is a mutual person.
Active
Forsters Directors Limited
Forsters Secretaries Limited is a mutual person.
Active
Ahadra Limited
Mr Alexander Michael Meynell is a mutual person.
Active
Tamarisk Investors Limited
Forsters Secretaries Limited is a mutual person.
Active
Kernow And Mayfair Limited
Mr Craig Farquhar Eadie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£1.5M
Increased by £692.46K (+86%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£3.34M
Increased by £1.02M (+44%)
Total Liabilities
-£371.45K
Increased by £123.48K (+50%)
Net Assets
£2.97M
Increased by £896.92K (+43%)
Debt Ratio (%)
11%
Increased by 0.44% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 31 May 2025
Alexander Michael Meynell (PSC) Resigned
5 Months Ago on 28 Mar 2025
Credec Group Limited (PSC) Appointed
5 Months Ago on 28 Mar 2025
Small Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 1 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Credec Group Limited as a person with significant control on 28 March 2025
Submitted on 31 May 2025
Cessation of Alexander Michael Meynell as a person with significant control on 28 March 2025
Submitted on 31 May 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 31 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 31 May 2024 with updates
Submitted on 6 Jun 2024
Statement of capital following an allotment of shares on 30 May 2024
Submitted on 6 Jun 2024
20/05/24 Statement of Capital gbp 1437589.626500
Submitted on 1 Jun 2024
Accounts for a small company made up to 30 June 2023
Submitted on 15 Mar 2024
Statement of capital following an allotment of shares on 30 January 2024
Submitted on 14 Feb 2024
Registered office address changed from 31 Hill Street London W1J 5LS to 22 Baker Street Baker Street London W1U 3BW on 17 January 2024
Submitted on 17 Jan 2024
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Repayment History
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