ARDA CAPITAL LIMITED

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ARDA CAPITAL LIMITED

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Key Data

Status

Active

Company No.

06805506

Incorporation date

29/01/2009

Size

Medium

Contacts

Registered address

Registered address

19 Berkeley Street, Westminster, London W1J 8EDCopy
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Latest events (Record since 12/01/2023)
dot icon29/01/2026
Director's details changed for Mr John Charles Lloyd Bowers on 2025-10-29
dot icon29/01/2026
Confirmation statement made on 2026-01-29 with updates
dot icon15/12/2025
Registered office address changed from 18 Savile Row London Greater London W1S 3PW United Kingdom to 19 Berkeley Street Westminster London W1J 8ED on 2025-12-15
dot icon29/10/2025
Change of details for John Charles Lloyd Bowers as a person with significant control on 2025-10-29
dot icon04/08/2025
Accounts for a medium company made up to 2025-03-31
dot icon05/02/2025
Termination of appointment of Duncan Thomas Rutherford as a director on 2025-01-31
dot icon05/02/2025
Confirmation statement made on 2025-01-29 with updates
dot icon23/01/2025
Registered office address changed from 25 Green Street London W1K 7AX England to 18 Savile Row London Greater London W1S 3PW on 2025-01-23
dot icon27/08/2024
Certificate of change of name
dot icon26/07/2024
Appointment of Mr John Charles Lloyd Bowers as a director on 2024-07-25
dot icon24/07/2024
Full accounts made up to 2024-03-31
dot icon14/06/2024
Certificate of change of name
dot icon14/06/2024
Certificate of change of name
dot icon02/04/2024
Appointment of Mr Duncan Thomas Rutherford as a director on 2024-04-02
dot icon18/03/2024
Satisfaction of charge 3 in full
dot icon18/03/2024
Satisfaction of charge 4 in full
dot icon06/03/2024
Full accounts made up to 2023-03-31
dot icon04/03/2024
Termination of appointment of Andrew George Alan Cottrill as a secretary on 2024-03-04
dot icon04/03/2024
Termination of appointment of Andrew Cottrill as a director on 2024-03-04
dot icon19/02/2024
Statement of capital following an allotment of shares on 2024-02-19
dot icon14/02/2024
Cessation of Xenfin Holdings Limited as a person with significant control on 2024-01-31
dot icon13/02/2024
Notification of John Charles Lloyd Bowers as a person with significant control on 2024-01-31
dot icon12/02/2024
Statement of capital following an allotment of shares on 2024-01-31
dot icon12/02/2024
Confirmation statement made on 2024-01-29 with updates
dot icon26/05/2023
Termination of appointment of Duncan Macinnes as a secretary on 2023-05-26
dot icon26/05/2023
Termination of appointment of Duncan Finlay Macinnes as a director on 2023-05-26
dot icon26/05/2023
Appointment of Mr Patrick Anthony Lindsay as a director on 2023-05-26
dot icon26/05/2023
Appointment of Mr Andrew George Alan Cottrill as a secretary on 2023-05-26
dot icon23/02/2023
Registered office address changed from Floor 2 18 Savile Row London W1S 3PW to 25 Green Street London W1K 7AX on 2023-02-23
dot icon14/02/2023
Confirmation statement made on 2023-01-29 with no updates
dot icon12/01/2023
Appointment of Mr Andrew Cottrill as a director on 2023-01-12
dot icon12/01/2023
Satisfaction of charge 3 in part
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£510,573.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
4
178.02K
-
3.53M
510.57K
-
2023
4
178.02K
-
3.53M
510.57K
-

Employees

2023

Employees

4 Ascended- *

Net Assets(GBP)

178.02K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

3.53M £Ascended- *

Cash in Bank(GBP)

510.57K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rutherford, Duncan Thomas
Director
02/04/2024 - 31/01/2025
5
EAC (SECRETARIES) LIMITED
Nominee Secretary
29/01/2009 - 01/11/2009
1225
Macinnes, Duncan Finlay
Director
29/01/2009 - 26/05/2023
34
Macinnes, Duncan
Secretary
01/10/2009 - 26/05/2023
-
Lindsay, Patrick Anthony
Director
26/05/2023 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ARDA CAPITAL LIMITED

ARDA CAPITAL LIMITED is an(a) Active company incorporated on 29/01/2009 with the registered office located at 19 Berkeley Street, Westminster, London W1J 8ED. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDA CAPITAL LIMITED?

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ARDA CAPITAL LIMITED is currently Active. It was registered on 29/01/2009 .

Where is ARDA CAPITAL LIMITED located?

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ARDA CAPITAL LIMITED is registered at 19 Berkeley Street, Westminster, London W1J 8ED.

What does ARDA CAPITAL LIMITED do?

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ARDA CAPITAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does ARDA CAPITAL LIMITED have?

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ARDA CAPITAL LIMITED had 4 employees in 2023.

What is the latest filing for ARDA CAPITAL LIMITED?

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The latest filing was on 29/01/2026: Director's details changed for Mr John Charles Lloyd Bowers on 2025-10-29.