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Ardenham UK Limited

Ardenham UK Limited is an active company incorporated on 30 July 2025 with the registered office located in London, Greater London. Ardenham UK Limited was registered 1 month ago.
Status
Active
Active since incorporation
Company No
16617213
Private limited company
Age
1 month
Incorporated 30 July 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 30 April 2027 (1 year 7 months remaining)
Contact
Address
5th Floor 53 Parker Street
London
WC2B 5PT
United Kingdom
Address changed on 3 Sep 2025 (9 days ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1970
Director • Norwegian • Lives in Switzerland • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Financials
Ardenham UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Inspection Address Changed
9 Days Ago on 3 Sep 2025
Registers Moved To Inspection Address
9 Days Ago on 3 Sep 2025
Accounting Period Extended
9 Days Ago on 3 Sep 2025
Bw Ess Asset Uk Limited (PSC) Appointed
25 Days Ago on 18 Aug 2025
Andreas Sohmen-Pao (PSC) Resigned
25 Days Ago on 18 Aug 2025
Incorporated
1 Month Ago on 30 Jul 2025
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Documents
Information not on the register a notification of a person with significant control was removed on 05/09/2025 as it is no longer considered to form part of the register
Submitted on 5 Sep 2025
Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
Submitted on 3 Sep 2025
Current accounting period extended from 31 July 2026 to 31 December 2026
Submitted on 3 Sep 2025
Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
Submitted on 3 Sep 2025
Notification of Bw Ess Asset Uk Limited as a person with significant control on 18 August 2025
Submitted on 2 Sep 2025
Cessation of Andreas Sohmen-Pao as a person with significant control on 18 August 2025
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 15 Aug 2025
Incorporation
Submitted on 30 Jul 2025
Repayment History
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