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Ardeat And Co (UK) Limited

Ardeat And Co (UK) Limited is an active company incorporated on 6 March 2013 with the registered office located in London, City of London. Ardeat And Co (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08431419
Private limited company
Age
12 years
Incorporated 6 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 March 2025 (6 months ago)
Next confirmation dated 6 March 2026
Due by 20 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Address changed on 12 Dec 2022 (2 years 9 months ago)
Previous address was Beacon House,113 Kingsway First Floor, Beacon House 113 Kingsway London WC2B 6PP England
Telephone
02035424939
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Australian • Lives in Australia • Born in Feb 1947
Director • Accountant • Australian • Lives in Australia • Born in Dec 1949
Mr Graham St Quintin ( Executor Of Estate John Caldon)
PSC • Australian • Lives in Australia • Born in Feb 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£665.16K
Decreased by £1.12M (-63%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£730.41K
Decreased by £1.36M (-65%)
Total Liabilities
-£58.29K
Decreased by £1.2M (-95%)
Net Assets
£672.12K
Decreased by £157.42K (-19%)
Debt Ratio (%)
8%
Decreased by 52.37% (-87%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Registered Address Changed
2 Years 9 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 20 Mar 2022
Graham St Quintin ( Executor of Estate John Caldon) (PSC) Appointed
3 Years Ago on 13 Dec 2021
John Robert Caldon (PSC) Resigned
3 Years Ago on 13 Dec 2021
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Documents
Confirmation statement made on 6 March 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 18 Dec 2024
Confirmation statement made on 6 March 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 12 Sep 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 24 Mar 2023
Confirmation statement made on 6 March 2023 with updates
Submitted on 7 Mar 2023
Registered office address changed from Beacon House,113 Kingsway First Floor, Beacon House 113 Kingsway London WC2B 6PP England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 12 December 2022
Submitted on 12 Dec 2022
Certificate of change of name
Submitted on 28 Jun 2022
Confirmation statement made on 6 March 2022 with no updates
Submitted on 20 Mar 2022
Notification of Graham St Quintin ( Executor of Estate John Caldon) as a person with significant control on 13 December 2021
Submitted on 18 Mar 2022
Repayment History
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