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Ardmair Bay Holdings Limited

Ardmair Bay Holdings Limited is an active company incorporated on 12 October 2017 with the registered office located in Lowestoft, Suffolk. Ardmair Bay Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11010404
Private limited company
Age
8 years
Incorporated 12 October 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (21 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 11 days 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 (11 months remaining)
Address
Columbus Buildings
Waveney Road
Lowestoft
Suffolk
NR32 1BN
United Kingdom
Address changed on 18 Oct 2022 (3 years ago)
Previous address was Pinsent Masons Llp 1 Park Row Leeds LS1 5AB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Apr 1976
Director • Chief Executive Officer • Danish • Lives in Scotland • Born in Jul 1972
Director • British • Lives in UK • Born in Nov 1986
Director • Chief Technology Officer • British • Lives in Scotland • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
North Star Holdco Limited
Matthew James Gordon, James Bradford, and 2 more are mutual people.
Active
North Star Shipping (Aberdeen) Limited
Matthew James Gordon, James Bradford, and 2 more are mutual people.
Active
North Star DB Holdings Limited
Matthew James Gordon, James Bradford, and 2 more are mutual people.
Active
Grampian Derwent Limited
Matthew James Gordon, James Bradford, and 2 more are mutual people.
Active
Grampian Tyne Limited
Matthew James Gordon, James Bradford, and 2 more are mutual people.
Active
Grampian Tees Limited
Matthew James Gordon, James Bradford, and 2 more are mutual people.
Active
North Star Midco Limited
Matthew James Gordon, James Bradford, and 2 more are mutual people.
Active
Grampian Tweed Limited
Matthew James Gordon, James Bradford, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
3
Increased by 3 (%)
Total Assets
£153.72M
Decreased by £7K (-0%)
Total Liabilities
-£6K
Increased by £6K (%)
Net Assets
£153.72M
Decreased by £13K (-0%)
Debt Ratio (%)
0%
Increased by 0% (%)
Latest Activity
Confirmation Submitted
11 Days Ago on 21 Oct 2025
New Charge Registered
29 Days Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
James Bradford Details Changed
2 Months Ago on 29 Aug 2025
Mr Fraser Robert Dobbie Details Changed
2 Months Ago on 29 Aug 2025
Gitte Gard Talmo Details Changed
2 Months Ago on 29 Aug 2025
Matthew James Gordon Resigned
8 Months Ago on 13 Feb 2025
Gitte Gard Talmo Appointed
11 Months Ago on 2 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Confirmation statement made on 11 October 2025 with updates
Submitted on 21 Oct 2025
Registration of charge 110104040003, created on 3 October 2025
Submitted on 10 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Statement of capital following an allotment of shares on 11 August 2025
Submitted on 2 Sep 2025
Director's details changed for James Bradford on 29 August 2025
Submitted on 29 Aug 2025
Director's details changed for Mr Fraser Robert Dobbie on 29 August 2025
Submitted on 29 Aug 2025
Director's details changed for Gitte Gard Talmo on 29 August 2025
Submitted on 29 Aug 2025
Termination of appointment of Matthew James Gordon as a director on 13 February 2025
Submitted on 16 Feb 2025
Appointment of Gitte Gard Talmo as a director on 2 December 2024
Submitted on 4 Dec 2024
Confirmation statement made on 11 October 2024 with no updates
Submitted on 15 Oct 2024
Repayment History
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