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Ardyne Holdings Limited

Ardyne Holdings Limited is an active company incorporated on 19 August 2015 with the registered office located in Aberdeen, City of Aberdeen. Ardyne Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
SC513524
Private limited company
Scottish Company
Age
10 years
Incorporated 19 August 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 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
01224 452600
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in Scotland • Born in Oct 1985
Director • Solicitor • British • Lives in Scotland • Born in Jun 1985
Director • Vice President • Norwegian • Lives in United States • Born in Jan 1978
Weatherford U.K. Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Weatherford U.K. Limited
Mrs Donna Thompson and Mrs Jennifer Packham are mutual people.
Active
Ardyne Technologies Limited
Mrs Donna Thompson and Mrs Jennifer Packham 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
£4.65M
Increased by £1.64M (+55%)
Turnover
£27.83M
Increased by £8.82M (+46%)
Employees
88
Increased by 12 (+16%)
Total Assets
£31.48M
Increased by £2.74M (+10%)
Total Liabilities
-£18.03M
Decreased by £261K (-1%)
Net Assets
£13.45M
Increased by £3M (+29%)
Debt Ratio (%)
57%
Decreased by 6.37% (-10%)
Latest Activity
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Group Accounts Submitted
12 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Charge Satisfied
1 Year 7 Months Ago on 7 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 7 Feb 2024
Weatherford U.K. Limited (PSC) Appointed
1 Year 7 Months Ago on 31 Jan 2024
Mrs Donna Thompson Appointed
1 Year 7 Months Ago on 31 Jan 2024
Glenn Tore Iversen Appointed
1 Year 7 Months Ago on 31 Jan 2024
Paul Cyril Warwick Resigned
1 Year 7 Months Ago on 31 Jan 2024
Trevor Michael Burgess Resigned
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 25 Jul 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Confirmation statement made on 20 June 2024 with no updates
Submitted on 18 Jul 2024
Resolutions
Submitted on 5 Apr 2024
Memorandum and Articles of Association
Submitted on 5 Apr 2024
Notification of Weatherford U.K. Limited as a person with significant control on 31 January 2024
Submitted on 15 Feb 2024
Withdrawal of a person with significant control statement on 14 February 2024
Submitted on 14 Feb 2024
Termination of appointment of Depinder Preet Singh Sandhu as a director on 31 January 2024
Submitted on 7 Feb 2024
Satisfaction of charge SC5135240003 in full
Submitted on 7 Feb 2024
Satisfaction of charge SC5135240004 in full
Submitted on 7 Feb 2024
Repayment History
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