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Ardent Modular Systems Limited

Ardent Modular Systems Limited is an active company incorporated on 25 September 2013 with the registered office located in Aberdeen, City of Aberdeen. Ardent Modular Systems Limited was registered 12 years ago.
Status
Active
Active since 9 years ago
Company No
SC460058
Private limited company
Scottish Company
Age
12 years
Incorporated 25 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (27 days ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
19 Adelphi
Merchant Quarter
Aberdeen
AB11 5BL
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Developer • Irish • Lives in Scotland • Born in Apr 1956
Core Citi Limited
PSC
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Briarten Limited
Robert Keane is a mutual person.
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Robert Keane is a mutual person.
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Brickbridge Limited
Robert Keane is a mutual person.
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Ensco 307 Limited
Robert Keane is a mutual person.
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Ensco 367 Limited
Robert Keane is a mutual person.
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Adelphi Scott Limited
Robert Keane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£525
Increased by £449 (+591%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£689.4K
Increased by £569.69K (+476%)
Total Liabilities
-£686.4K
Increased by £567.02K (+475%)
Net Assets
£3K
Increased by £2.67K (+803%)
Debt Ratio (%)
100%
Decreased by 0.16% (-0%)
Latest Activity
Confirmation Submitted
15 Days Ago on 7 Oct 2025
Full Accounts Submitted
2 Months Ago on 28 Jul 2025
New Charge Registered
7 Months Ago on 27 Feb 2025
New Charge Registered
7 Months Ago on 27 Feb 2025
New Charge Registered
8 Months Ago on 17 Feb 2025
Mr Robert Antony Keane Details Changed
10 Months Ago on 15 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Jul 2024
Core Citi Limited (PSC) Appointed
1 Year 4 Months Ago on 31 May 2024
Robert Antony Keane (PSC) Resigned
1 Year 11 Months Ago on 1 Nov 2023
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Registration of charge SC4600580003, created on 27 February 2025
Submitted on 3 Mar 2025
Registration of charge SC4600580002, created on 27 February 2025
Submitted on 28 Feb 2025
Registration of charge SC4600580001, created on 17 February 2025
Submitted on 25 Feb 2025
Director's details changed for Mr Robert Antony Keane on 15 December 2024
Submitted on 16 Dec 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 3 Oct 2024
Cessation of Robert Antony Keane as a person with significant control on 1 November 2023
Submitted on 3 Oct 2024
Second filing of a statement of capital following an allotment of shares on 31 May 2024
Submitted on 16 Sep 2024
Notification of Core Citi Limited as a person with significant control on 31 May 2024
Submitted on 4 Sep 2024
Repayment History
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