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Ardent Maritime UK Limited

Ardent Maritime UK Limited is a liquidation company incorporated on 23 October 1996 with the registered office located in Sutton, Greater London. Ardent Maritime UK Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
03267511
Private limited company
Age
29 years
Incorporated 23 October 1996
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 1807 days
Dated 23 October 2019 (6 years ago)
Next confirmation dated 23 October 2020
Was due on 4 December 2020 (4 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1781 days
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2019
Was due on 30 December 2020 (4 years ago)
Address
Allen House
1 Westmead Road
Sutton
Surrey
SM1 4LA
Same address for the past 5 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1964
Ardent Holdings Limited
PSC
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Mutual Companies
Ardent Holdings Limited
Dr Caspaar Friedrich Trautwein is a mutual person.
Active
Ardent Worldwide Limited
Dr Caspaar Friedrich Trautwein is a mutual person.
Active
Ikan Paper Crafts Ltd
Dr Caspaar Friedrich Trautwein is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.85M
Increased by £1.4M (+317%)
Turnover
£36.44M
Increased by £22.44M (+160%)
Employees
11
Increased by 2 (+22%)
Total Assets
£13.54M
Increased by £9.86M (+268%)
Total Liabilities
-£47.75M
Increased by £20.11M (+73%)
Net Assets
-£34.2M
Decreased by £10.25M (+43%)
Debt Ratio (%)
353%
Decreased by 397.82% (-53%)
Latest Activity
Charge Satisfied
3 Years Ago on 11 May 2022
Charge Satisfied
3 Years Ago on 11 May 2022
Registered Address Changed
5 Years Ago on 2 Jun 2020
Voluntary Liquidator Appointed
5 Years Ago on 27 May 2020
Ardent Holdings Limited (PSC) Appointed
5 Years Ago on 26 May 2020
Ardent Worldwide Limited (PSC) Resigned
5 Years Ago on 26 May 2020
Registered Address Changed
5 Years Ago on 25 May 2020
Oliver Timofei Resigned
5 Years Ago on 7 Apr 2020
Jason Mark Bennett Resigned
5 Years Ago on 31 Mar 2020
Dr Caspaar Friedrich Trautwein Appointed
5 Years Ago on 25 Mar 2020
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Documents
Liquidators' statement of receipts and payments to 18 May 2025
Submitted on 23 Jul 2025
Liquidators' statement of receipts and payments to 18 May 2024
Submitted on 22 Jul 2024
Liquidators' statement of receipts and payments to 18 May 2023
Submitted on 26 Jul 2023
Liquidators' statement of receipts and payments to 18 May 2022
Submitted on 20 Jul 2022
Satisfaction of charge 032675110003 in full
Submitted on 11 May 2022
Satisfaction of charge 032675110002 in full
Submitted on 11 May 2022
Liquidators' statement of receipts and payments to 18 May 2021
Submitted on 27 Jul 2021
Resolutions
Submitted on 12 May 2021
Cessation of Ardent Worldwide Limited as a person with significant control on 26 May 2020
Submitted on 30 Sep 2020
Notification of Ardent Holdings Limited as a person with significant control on 26 May 2020
Submitted on 30 Sep 2020
Repayment History
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