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Ardea Investment Management (UK) Limited

Ardea Investment Management (UK) Limited is an active company incorporated on 25 November 2020 with the registered office located in London, City of London. Ardea Investment Management (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13043903
Private limited company
Age
4 years
Incorporated 25 November 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Level 1 1 Gresham Street
London
EC2V 7BX
England
Address changed on 7 Oct 2024 (11 months ago)
Previous address was Bridge House, Level 3, 181 Queen Victoria Street London EC4V 4EG United Kingdom
Telephone
020 78320922
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Legal • Australian • Lives in England • Born in Oct 1976
Director • Chief Investment Officer • New Zealander • Lives in Australia • Born in Dec 1967
Director • Portfolio Manager • Australian • Lives in Australia • Born in Sep 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fidante Partners Europe Limited
Richard Duc Binh Banh is a mutual person.
Active
Challenger Life Investments UK Limited
Richard Duc Binh Banh is a mutual person.
Active
Fidante Partners Holdings Europe Limited
Richard Duc Binh Banh is a mutual person.
Active
Challenger Management Services (UK) Limited
Richard Duc Binh Banh is a mutual person.
Active
Challenger Life Debt Investments (Europe) Limited
Richard Duc Binh Banh is a mutual person.
Active
Resonance Asset Management Limited
Richard Duc Binh Banh is a mutual person.
Active
Water Ventures Limited
Richard Duc Binh Banh is a mutual person.
Liquidation
Fme Asset Management Limited
Richard Duc Binh Banh is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.11M
Increased by £254.8K (+30%)
Turnover
£2.26M
Increased by £714.72K (+46%)
Employees
6
Same as previous period
Total Assets
£1.73M
Increased by £163.03K (+10%)
Total Liabilities
-£860.73K
Increased by £12.69K (+1%)
Net Assets
£868.85K
Increased by £150.34K (+21%)
Debt Ratio (%)
50%
Decreased by 4.37% (-8%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 25 Nov 2024
Registered Address Changed
11 Months Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 11 Mar 2024
Tracey Fairley Hunter Resigned
1 Year 6 Months Ago on 28 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 1 Dec 2022
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
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Documents
Full accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Confirmation statement made on 24 November 2024 with no updates
Submitted on 25 Nov 2024
Registered office address changed from Bridge House, Level 3, 181 Queen Victoria Street London EC4V 4EG United Kingdom to Level 1 1 Gresham Street London EC2V 7BX on 7 October 2024
Submitted on 7 Oct 2024
Full accounts made up to 30 June 2023
Submitted on 11 Mar 2024
Termination of appointment of Tracey Fairley Hunter as a director on 28 February 2024
Submitted on 5 Mar 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 30 June 2022
Submitted on 30 Jan 2023
Confirmation statement made on 24 November 2022 with updates
Submitted on 1 Dec 2022
Statement of capital following an allotment of shares on 28 November 2022
Submitted on 1 Dec 2022
Repayment History
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