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Ardent Holdings Limited

Ardent Holdings Limited is an active company incorporated on 23 April 2015 with the registered office located in London, Greater London. Ardent Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09557117
Private limited company
Age
10 years
Incorporated 23 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 months remaining)
Last change occurred 4 months 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
33 Glasshouse Street
3rd Floor
London
W1B 5DG
England
Address changed on 8 Apr 2025 (5 months ago)
Previous address was 33 Glasshouse Street 6th Floor London W1B 5DG England
Telephone
020 38088838
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in Aug 1964
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardent Worldwide Limited
Dr Caspaar Friedrich Trautwein is a mutual person.
Active
Ardent Maritime UK Limited
Dr Caspaar Friedrich Trautwein is a mutual person.
Liquidation
Ikan Paper Crafts Ltd
Dr Caspaar Friedrich Trautwein is a mutual person.
Dissolved
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£333K
Decreased by £2.03M (-86%)
Total Liabilities
-£4.26M
Decreased by £3.49M (-45%)
Net Assets
-£3.93M
Increased by £1.47M (-27%)
Debt Ratio (%)
1279%
Increased by 950.32% (+289%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Notification of PSC Statement
2 Years 12 Months Ago on 13 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 7 May 2025
Registered office address changed from 33 Glasshouse Street 6th Floor London W1B 5DG England to 33 Glasshouse Street 3rd Floor London W1B 5DG on 8 April 2025
Submitted on 8 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Satisfaction of charge 095571170001 in full
Submitted on 9 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 6 May 2024
Full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 30 April 2023 with updates
Submitted on 4 May 2023
Full accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Cessation of Athena Holdings B.V. as a person with significant control on 7 October 2019
Submitted on 13 Sep 2022
Repayment History
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