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Ardencroft Investments Limited

Ardencroft Investments Limited is an active company incorporated on 22 September 2009 with the registered office located in London, Greater London. Ardencroft Investments Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07026585
Private limited company
Age
15 years
Incorporated 22 September 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Churchill Place
London
E14 5HP
Same address for the past 15 years
Telephone
02076261567
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Product Development • American • Lives in United States • Born in Feb 1987
Director • Lawyer • American • Lives in United States • Born in Oct 1987
Director • Banker • American • Lives in United States • Born in Dec 1991
Director • Banker • English • Lives in United States • Born in Mar 1965
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
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Barcosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£798.97K
Increased by £13.75K (+2%)
Turnover
£16
Increased by £2 (+14%)
Employees
Unreported
Same as previous period
Total Assets
£798.97K
Increased by £13.75K (+2%)
Total Liabilities
-£28
Increased by £4 (+17%)
Net Assets
£798.94K
Increased by £13.75K (+2%)
Debt Ratio (%)
0%
Increased by 0% (+15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr Benjamin Helfgott Appointed
1 Year 7 Months Ago on 26 Jan 2024
Michael William Andrew Gray Resigned
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Mr Kyle Joseph Ezzedine Appointed
2 Years Ago on 5 Sep 2023
Christopher Sean Levy Resigned
2 Years Ago on 5 Sep 2023
Full Accounts Submitted
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 11 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Appointment of Mr Benjamin Helfgott as a director on 26 January 2024
Submitted on 12 Feb 2024
Termination of appointment of Michael William Andrew Gray as a director on 26 January 2024
Submitted on 8 Feb 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 13 Dec 2023
Termination of appointment of Christopher Sean Levy as a director on 5 September 2023
Submitted on 14 Sep 2023
Appointment of Mr Kyle Joseph Ezzedine as a director on 5 September 2023
Submitted on 14 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 23 Aug 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 13 Dec 2022
Repayment History
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