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Ardent Consulting Engineers Limited

Ardent Consulting Engineers Limited is an active company incorporated on 25 May 2005 with the registered office located in London, City of London. Ardent Consulting Engineers Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05463029
Private limited company
Age
20 years
Incorporated 25 May 2005
Size
Unreported
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
3rd Floor, The Hallmark Building
52-56 Leadenhall Street
London
EC3M 5JE
England
Same address for the past 7 years
Telephone
01277657677
Email
Available in Endole App
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People
Officers
7
Shareholders
20
Controllers (PSC)
1
Christopher Stuart Baker Pearce
Director • Civil Engineer • British • Lives in UK • Born in Jul 1971
Mr Matthew Last
Director • Transport Planner • British • Lives in England • Born in Feb 1970
Mr Simon Jonathan Hall
Director • Civil Engineer • British • Lives in England • Born in Jan 1985
Antony Richard Foreman
Director • Consulting Engineer • British • Lives in England • Born in Apr 1965
Mr Kevin William Kay
Director • Transport Planner • British • Lives in Scotland • Born in Nov 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£795.62K
Increased by £68.97K (+9%)
Turnover
Unreported
Same as previous period
Employees
85
Decreased by 1 (-1%)
Total Assets
£3.59M
Increased by £426.55K (+14%)
Total Liabilities
-£1.27M
Increased by £25.72K (+2%)
Net Assets
£2.32M
Increased by £400.83K (+21%)
Debt Ratio (%)
35%
Decreased by 3.96% (-10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Charge Satisfied
1 Year 11 Months Ago on 1 Dec 2023
Mr Simon Jonathan Hall Appointed
2 Years 2 Months Ago on 1 Aug 2023
Mr Kevin William Kay Appointed
2 Years 2 Months Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 1 Aug 2023
Mr Matthew Last Details Changed
2 Years 5 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 25 May 2023
Mr Stephen James Burton Appointed
2 Years 8 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 25 May 2025 with updates
Submitted on 9 Jun 2025
Statement of capital following an allotment of shares on 1 January 2025
Submitted on 9 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Sep 2024
Confirmation statement made on 25 May 2024 with updates
Submitted on 28 May 2024
Statement of capital following an allotment of shares on 15 December 2023
Submitted on 18 Dec 2023
Satisfaction of charge 054630290001 in full
Submitted on 1 Dec 2023
Statement of capital following an allotment of shares on 28 June 2023
Submitted on 16 Nov 2023
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Aug 2023
Appointment of Mr Kevin William Kay as a director on 1 August 2023
Submitted on 1 Aug 2023
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Repayment History
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