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Ardentstone Limited

Ardentstone Limited is an active company incorporated on 3 July 2008 with the registered office located in London, Greater London. Ardentstone Limited was registered 17 years ago.
Status
Active
Active since 13 years ago
Company No
06637183
Private limited company
Age
17 years
Incorporated 3 July 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 July 2025 (2 months ago)
Next confirmation dated 3 July 2026
Due by 17 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 27 Feb 2025 (6 months ago)
Previous address was Typhoon Building Oakcroft Road Chessington Chessington Surrey KT9 1RH
Telephone
02089744700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Compnay Director • British • Lives in UK • Born in Jun 1960
Ultimate Capital Funding Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eventell Limited
Mark Julian Hugo Holden is a mutual person.
Active
Holden Property Ventures Limited
Mark Julian Hugo Holden is a mutual person.
Active
Ultimate Capital Funding Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Holden Group Holdings Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Drayton Road Land Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Greater London Ltd
Mark Julian Hugo Holden is a mutual person.
Active
UK Crown Property Limited
Mark Julian Hugo Holden is a mutual person.
Active
Affordable Workspace Partnership (CR) Ltd
Mark Julian Hugo Holden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£123.49K
Decreased by £1.2M (-91%)
Total Liabilities
-£5.39K
Decreased by £1.16M (-100%)
Net Assets
£118.1K
Decreased by £33.27K (-22%)
Debt Ratio (%)
4%
Decreased by 84.15% (-95%)
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Registered Address Changed
6 Months Ago on 27 Feb 2025
Micro Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 10 Jul 2024
Mr Mark Julian Hugo Holden Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr Mark Julian Hugo Holden Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Ultimate Capital Funding Ltd (PSC) Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Mr Mark Julian Hugo Holden Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 10 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 11 Jul 2023
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Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 14 Jul 2025
Registered office address changed from Typhoon Building Oakcroft Road Chessington Chessington Surrey KT9 1RH to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 27 February 2025
Submitted on 27 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Change of name notice
Submitted on 26 Jul 2024
Certificate of change of name
Submitted on 26 Jul 2024
Secretary's details changed for Mr Mark Julian Hugo Holden on 9 July 2024
Submitted on 12 Jul 2024
Confirmation statement made on 3 July 2024 with no updates
Submitted on 10 Jul 2024
Director's details changed for Mr Mark Julian Hugo Holden on 9 July 2024
Submitted on 9 Jul 2024
Change of details for Ultimate Capital Funding Ltd as a person with significant control on 9 July 2024
Submitted on 9 Jul 2024
Director's details changed for Mr Mark Julian Hugo Holden on 9 July 2024
Submitted on 9 Jul 2024
Repayment History
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