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Ardvernis Properties Limited

Ardvernis Properties Limited is an active company incorporated on 8 October 2021 with the registered office located in London, Greater London. Ardvernis Properties Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13668200
Private limited company
Age
4 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (2 months ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
First Floor
10-11 Clerkenwell Green
London
EC1R 0DP
England
Address changed on 25 Apr 2024 (1 year 7 months ago)
Previous address was 52-53 Britton Street London EC1M 5UQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1969
Sarah Jane Herbison
PSC • British • Lives in England • Born in Aug 1969
Mr John Herbison
PSC • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Riskhub Saas Limited
Sarah Jane Herbison is a mutual person.
Active
Riskhub Limited
Sarah Jane Herbison is a mutual person.
Active
Lucky Astrid Ltd
Sarah Jane Herbison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£119.44K
Increased by £118.25K (+9962%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.13M
Increased by £69.32K (+3%)
Total Liabilities
-£466.48K
Decreased by £13.19K (-3%)
Net Assets
£1.66M
Increased by £82.51K (+5%)
Debt Ratio (%)
22%
Decreased by 1.38% (-6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
Full Accounts Submitted
2 Months Ago on 30 Sep 2025
John Herbison (PSC) Appointed
5 Months Ago on 1 Jul 2025
Sarah Jane Herbison (PSC) Details Changed
5 Months Ago on 1 Jul 2025
New Charge Registered
7 Months Ago on 24 Apr 2025
New Charge Registered
7 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 5 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Apr 2024
Sarah Jane Herbison (PSC) Details Changed
1 Year 8 Months Ago on 1 Apr 2024
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Documents
Notification of John Herbison as a person with significant control on 1 July 2025
Submitted on 4 Nov 2025
Confirmation statement made on 7 October 2025 with updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Change of details for Sarah Jane Herbison as a person with significant control on 1 July 2025
Submitted on 8 Jul 2025
Registration of charge 136682000003, created on 24 April 2025
Submitted on 6 May 2025
Registration of charge 136682000002, created on 24 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Director's details changed for Mrs Sarah Jane Herbison on 1 April 2024
Submitted on 25 Apr 2024
Registered office address changed from 52-53 Britton Street London EC1M 5UQ United Kingdom to First Floor 10-11 Clerkenwell Green London EC1R 0DP on 25 April 2024
Submitted on 25 Apr 2024
Repayment History
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