ARDEN PARTNERS LIMITED

Key Data

Status

Active

Company No.

04427253

Incorporation date

30/04/2002

Size

Audit Exemption Subsidiary

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2022)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (45 pages)

16/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (19 pages)

22/10/2025

Appointment of Mr Tremayne Anthony Ducker as a director on 2025-09-24

View PDF (2 pages)

30/09/2025

Resolutions

View PDF (1 pages)

30/09/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

30/09/2025

Re-registration of Memorandum and Articles

View PDF (18 pages)

30/09/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

29/09/2025

View PDF (3 pages)

26/09/2025

Appointment of Mr John Stephen Radley Cummins as a director on 2025-09-25

View PDF (3 pages)

26/09/2025

Termination of appointment of Nicky Cowles as a director on 2025-09-25

View PDF (1 pages)

13/05/2025

Confirmation statement made on 2025-04-30 with no updates

View PDF (3 pages)

02/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

01/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

01/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (47 pages)

01/04/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (30 pages)

10/09/2024

Termination of appointment of Stuart Anthony Andrews as a director on 2024-08-28

View PDF (1 pages)

10/09/2024

Appointment of Mr Nicky Cowles as a director on 2024-08-28

View PDF (2 pages)

05/06/2024

Amended audit exemption subsidiary accounts made up to 2023-03-31

View PDF (33 pages)

02/05/2024

Register inspection address has been changed from 5 George Road Edgbaston Birmingham B15 1NP England to 125 Old Broad Street London EC2N 1AR

View PDF (1 pages)

02/05/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

20/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

17/04/2024

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (22 pages)

26/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

26/03/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (42 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/02/2024

Registered office address changed from 82 King Street Manchester M2 4WQ England to 14th Floor Care of Zeus Capital Ltd 82 King Street Manchester M2 4WQ on 2024-02-16

View PDF (1 pages)

22/08/2023

Termination of appointment of Antony Patrick Scawthorn as a director on 2023-08-03

View PDF (1 pages)

22/08/2023

Appointment of Mr Stuart Anthony Andrews as a director on 2023-08-03

View PDF (2 pages)

11/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

18/01/2023

All of the property or undertaking has been released from charge 044272530007

View PDF (1 pages)

17/01/2023

Notification of Zeus Group Limited as a person with significant control on 2023-01-16

View PDF (2 pages)

17/01/2023

Registered office address changed from 5 George Road Edgbaston Birmingham B15 1NP England to 82 King Street Manchester M2 4WQ on 2023-01-18

View PDF (1 pages)

17/01/2023

Cessation of The Ince Group Plc as a person with significant control on 2023-01-16

View PDF (1 pages)

17/01/2023

Termination of appointment of Steven Douglas as a secretary on 2023-01-16

View PDF (1 pages)

17/01/2023

Termination of appointment of Donald Campbell Brown as a director on 2023-01-16

View PDF (1 pages)

17/01/2023

Termination of appointment of Steven Douglas as a director on 2023-01-16

View PDF (1 pages)

17/01/2023

Termination of appointment of James Clive Reed-Daunter as a director on 2023-01-16

View PDF (1 pages)

17/01/2023

Termination of appointment of Christopher John Yates as a director on 2023-01-16

View PDF (1 pages)

17/01/2023

Appointment of Mr Andrew Callis Jones as a director on 2023-01-16

View PDF (2 pages)

17/01/2023

Appointment of Mr Antony Patrick Scawthorn as a director on 2023-01-16

View PDF (2 pages)

19/10/2022

Second filing for the termination of Adrian John Biles as a director

View PDF (3 pages)

10/10/2022

Termination of appointment of Adrian John Biles as a director on 2022-09-28

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/04/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Luke	Director	21/04/2015 - 24/05/2018	54
Whateley, John Grahame	Director	13/01/2003 - 31/12/2011	167
Biles, Adrian John	Director	28/04/2022 - 27/09/2022	98
Brown, Donald Campbell	Director	12/06/2017 - 16/01/2023	12
Yates, Christopher John	Director	28/04/2022 - 16/01/2023	48

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ARDEN PARTNERS LIMITED

ARDEN PARTNERS LIMITED is an(a) Active company incorporated on 30/04/2002 with the registered office located at 14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester M2 4WQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDEN PARTNERS LIMITED?

ARDEN PARTNERS LIMITED is currently Active. It was registered on 30/04/2002 .

Where is ARDEN PARTNERS LIMITED located?

ARDEN PARTNERS LIMITED is registered at 14th Floor Care Of Zeus Capital Ltd, 82 King Street, Manchester M2 4WQ.

What does ARDEN PARTNERS LIMITED do?

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

What is the latest filing for ARDEN PARTNERS LIMITED?

The latest filing was on 16/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.