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Project Ardent Bidco Limited

Project Ardent Bidco Limited is an active company incorporated on 10 August 2022 with the registered office located in London, City of London. Project Ardent Bidco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14287080
Private limited company
Age
3 years
Incorporated 10 August 2022
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 9 August 2025 (2 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chancery Exchange
10 Furnival Street
London
EC4A 1AB
England
Address changed on 24 Jan 2023 (2 years 9 months ago)
Previous address was Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Croatian • Lives in United States • Born in Jun 1983
Director • Investment Professional • British • Lives in UK • Born in Oct 1970
Director • None Supplied • American • Lives in United States • Born in Jun 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Amey (JJMG) Limited
Sherard Secretariat Services Limited is a mutual person.
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Enterprise Managed Services Limited
Sherard Secretariat Services Limited is a mutual person.
Active
Byzak Limited
Sherard Secretariat Services Limited is a mutual person.
Active
Amey Ow Limited
Sherard Secretariat Services Limited is a mutual person.
Active
Heating And Building Maintenance Company Limited
Sherard Secretariat Services Limited is a mutual person.
Active
Mrs Environmental Services Limited
Sherard Secretariat Services Limited is a mutual person.
Active
Amey Construction Limited
Sherard Secretariat Services Limited 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
£74.25M
Decreased by £52.52M (-41%)
Turnover
£1.88B
Increased by £40.65M (+2%)
Employees
10.39K
Increased by 124 (+1%)
Total Assets
£991.19M
Decreased by £104.84M (-10%)
Total Liabilities
-£918.81M
Decreased by £24.49M (-3%)
Net Assets
£72.38M
Decreased by £80.35M (-53%)
Debt Ratio (%)
93%
Increased by 6.63% (+8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
2 Months Ago on 11 Aug 2025
Charge Satisfied
11 Months Ago on 14 Nov 2024
New Charge Registered
11 Months Ago on 29 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Group Accounts Submitted
1 Year 4 Months Ago on 11 Jun 2024
Charge Satisfied
1 Year 6 Months Ago on 11 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 4 Apr 2024
Group Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Accounting Period Shortened
2 Years Ago on 27 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 9 August 2025 with updates
Submitted on 11 Aug 2025
Resolutions
Submitted on 8 Apr 2025
Statement of capital on 8 April 2025
Submitted on 8 Apr 2025
Statement by Directors
Submitted on 8 Apr 2025
Solvency Statement dated 07/04/25
Submitted on 8 Apr 2025
Resolutions
Submitted on 23 Nov 2024
Satisfaction of charge 142870800002 in full
Submitted on 14 Nov 2024
Resolutions
Submitted on 13 Nov 2024
Solvency Statement dated 13/11/24
Submitted on 13 Nov 2024
Repayment History
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