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Ardent Global Risks Holdings Limited

Ardent Global Risks Holdings Limited is an active company incorporated on 24 August 2022 with the registered office located in Cheltenham, Gloucestershire. Ardent Global Risks Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14314755
Private limited company
Age
3 years
Incorporated 24 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2024 (1 year ago)
Next confirmation dated 23 August 2025
Was due on 6 September 2025 (1 day ago)
Last change occurred 1 year 11 months ago
Accounts
Due Soon
For period 24 Aug31 Dec 2023 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Medlar Bank
Cold Aston
Cheltenham
GL54 3BJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Insurance • British • Lives in England • Born in Jun 1971
Director • Insurance • British • Lives in England • Born in Sep 1968
Director • British • Lives in England • Born in May 1959
Director • American • Lives in United States • Born in Feb 1960
Next Wave Capital LLC
PSC
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Mutual Companies
Ardent Global Risks Limited
Michael Alan Sibthorpe, Mr James Martin Timothy Begley, and 1 more are mutual people.
Active
Coverys Managing Agency Limited
Michael Alan Sibthorpe is a mutual person.
Active
Coverys Services Limited
Michael Alan Sibthorpe is a mutual person.
Active
Coverys Mga (UK) Limited
Michael Alan Sibthorpe is a mutual person.
Active
Medlar Consultants Limited
Michael Alan Sibthorpe is a mutual person.
Active
Coverys 1975 Underwriting Limited
Michael Alan Sibthorpe is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Aug31 Dec 2023
Traded for 16 months
Cash in Bank
£407.99K
Turnover
Unreported
Employees
3
Total Assets
£413.12K
Total Liabilities
-£30.09K
Net Assets
£383.03K
Debt Ratio (%)
7%
Latest Activity
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Jun 2024
Accounting Period Extended
1 Year 4 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mr Jeffrey Ward Appointed
2 Years 5 Months Ago on 31 Mar 2023
Andrew David Edward Tebbs (PSC) Resigned
2 Years 6 Months Ago on 8 Mar 2023
Medlar Consultants Limited (PSC) Resigned
2 Years 6 Months Ago on 8 Mar 2023
James Martin Timothy Begley (PSC) Resigned
2 Years 6 Months Ago on 8 Mar 2023
Next Wave Capital Llc (PSC) Appointed
2 Years 6 Months Ago on 8 Mar 2023
Andrew David Edward Tebbs (PSC) Appointed
2 Years 6 Months Ago on 2 Mar 2023
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Documents
Statement of capital following an allotment of shares on 1 October 2024
Submitted on 2 Oct 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Jun 2024
Previous accounting period extended from 31 August 2023 to 31 December 2023
Submitted on 25 Apr 2024
Confirmation statement made on 23 August 2023 with updates
Submitted on 2 Oct 2023
Notification of Next Wave Capital Llc as a person with significant control on 8 March 2023
Submitted on 2 Apr 2023
Cessation of James Martin Timothy Begley as a person with significant control on 8 March 2023
Submitted on 2 Apr 2023
Cessation of Medlar Consultants Limited as a person with significant control on 8 March 2023
Submitted on 2 Apr 2023
Cessation of Andrew David Edward Tebbs as a person with significant control on 8 March 2023
Submitted on 2 Apr 2023
Appointment of Mr Jeffrey Ward as a director on 31 March 2023
Submitted on 31 Mar 2023
Repayment History
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