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Ardyne Technologies Limited

Ardyne Technologies Limited is an active company incorporated on 5 March 2015 with the registered office located in Aberdeen, City of Aberdeen. Ardyne Technologies Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC499646
Private limited company
Scottish Company
Age
10 years
Incorporated 5 March 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Weatherford Centre Souter Head Road
Altens Industrial Estate
Aberdeen
AB12 3LF
Scotland
Address changed on 7 Feb 2024 (1 year 7 months ago)
Previous address was 1 st. Swithin Row Aberdeen AB10 6DL Scotland
Telephone
01224452600
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President • Norwegian • Lives in United States • Born in Jan 1978
Director • Finance Director • British • Lives in Scotland • Born in Oct 1985
Director • Country Director • British • Lives in Scotland • Born in Jul 1968
Director • Solicitor • British • Lives in Scotland • Born in Jun 1985
Ardyne Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Weatherford U.K. Limited
Mrs Jennifer Packham, Douglas Birnie, and 1 more are mutual people.
Active
Ardyne Holdings Limited
Mrs Jennifer Packham and Mrs Donna Thompson are mutual people.
Active
Weatherford Eurasia Limited
Mrs Jennifer Packham is a mutual person.
Active
Impact Selector Limited
Mrs Jennifer Packham is a mutual person.
Active
Weatherford Holdings U.K. Ltd
Mrs Jennifer Packham is a mutual person.
Active
Sentergy Ltd
Mrs Jennifer Packham is a mutual person.
Active
Probe One Limited
Mrs Jennifer Packham is a mutual person.
Active
Isle Tools Ltd
Mrs Jennifer Packham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.65M
Increased by £997K (+153%)
Turnover
£15.01M
Increased by £6.93M (+86%)
Employees
37
Increased by 11 (+42%)
Total Assets
£15.84M
Increased by £4.4M (+38%)
Total Liabilities
-£2.77M
Decreased by £24.67M (-90%)
Net Assets
£13.07M
Increased by £29.07M (-182%)
Debt Ratio (%)
17%
Decreased by 222.46% (-93%)
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Douglas Birnie Resigned
7 Months Ago on 20 Jan 2025
Full Accounts Submitted
12 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Glenn Tore Iversen Appointed
1 Year 7 Months Ago on 31 Jan 2024
Mr Douglas Birnie Appointed
1 Year 7 Months Ago on 31 Jan 2024
Jennifer Packham Appointed
1 Year 7 Months Ago on 31 Jan 2024
Jack William Franklin Jr. Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 22 Apr 2025
Termination of appointment of Douglas Birnie as a director on 20 January 2025
Submitted on 10 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 8 Apr 2024
Termination of appointment of John T Reynolds as a director on 31 January 2024
Submitted on 7 Feb 2024
Termination of appointment of Alan Fairweather as a director on 31 January 2024
Submitted on 7 Feb 2024
Appointment of Mrs Donna Thompson as a director on 31 January 2024
Submitted on 7 Feb 2024
Termination of appointment of Trevor Michael Burgess as a director on 31 January 2024
Submitted on 7 Feb 2024
Termination of appointment of Paul Cyril Warwick as a director on 31 January 2024
Submitted on 7 Feb 2024
Termination of appointment of Jack William Franklin Jr. as a director on 31 January 2024
Submitted on 7 Feb 2024
Repayment History
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