ARDENCROFT INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

07026585

Incorporation date

22/09/2009

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/09/2009)

08/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

21/07/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

11/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

12/02/2024

Appointment of Mr Benjamin Helfgott as a director on 2024-01-26

View PDF (2 pages)

08/02/2024

Termination of appointment of Michael William Andrew Gray as a director on 2024-01-26

View PDF (1 pages)

13/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

14/09/2023

Termination of appointment of Christopher Sean Levy as a director on 2023-09-05

View PDF (1 pages)

14/09/2023

Appointment of Mr Kyle Joseph Ezzedine as a director on 2023-09-05

View PDF (2 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

13/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

27/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

13/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

07/08/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

14/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

17/08/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

09/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

09/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

06/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

19/03/2018

Appointment of Mr David Fail as a director on 2018-03-05

View PDF (2 pages)

15/03/2018

Termination of appointment of Nicolaos Loizou as a director on 2018-03-05

View PDF (1 pages)

14/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

17/10/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

16/02/2017

Second filing for the appointment of Patrick Brittain Voisey as a director

View PDF (6 pages)

09/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (9 pages)

07/12/2016

Statement of capital following an allotment of shares on 2016-11-23

View PDF (4 pages)

22/11/2016

Statement by Directors

View PDF (1 pages)

22/11/2016

Statement of capital on 2016-11-22

View PDF (3 pages)

22/11/2016

Solvency Statement dated 21/11/16

View PDF (1 pages)

22/11/2016

Resolutions

View PDF (2 pages)

16/11/2016

Appointment of Nicolaos Loizou as a director on 2016-11-15

View PDF (2 pages)

16/11/2016

Appointment of Avinash Venkatesh as a director on 2016-11-15

View PDF (2 pages)

16/11/2016

Appointment of Christopher Sean Levy as a director on 2016-11-15

View PDF (2 pages)

16/11/2016

Termination of appointment of Patrick Brittain Voisey as a director on 2016-11-15

View PDF (1 pages)

15/11/2016

Termination of appointment of Abhinav Kumar Shah as a director on 2016-11-15

View PDF (1 pages)

15/11/2016

Appointment of Michael William Andrew Gray as a director on 2016-11-15

View PDF (2 pages)

15/11/2016

Termination of appointment of Vishal Shah as a director on 2016-11-15

View PDF (1 pages)

15/11/2016

Termination of appointment of Christopher Patrick Le Neve Foster as a director on 2016-11-15

View PDF (1 pages)

06/10/2016

Termination of appointment of Atanas Jordanov as a director on 2016-09-23

View PDF (1 pages)

06/10/2016

Appointment of Christopher Patrick Le Neve Foster as a director on 2016-09-26

View PDF (2 pages)

13/07/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

29/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (8 pages)

15/02/2016

Appointment of Mr Atanas Jordanov as a director on 2016-01-08

View PDF (2 pages)

15/02/2016

Appointment of Vishal Shah as a director on 2016-01-08

View PDF (2 pages)

21/01/2016

Termination of appointment of Tejal Morjaria as a director on 2016-01-08

View PDF (1 pages)

21/01/2016

Termination of appointment of Richard John Craine as a director on 2016-01-08

View PDF (1 pages)

03/10/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

04/08/2015

Appointment of Mrs Tejal Morjaria as a director on 2015-07-27

View PDF (2 pages)

28/07/2015

Termination of appointment of Gavin John Simpson as a director on 2015-07-27

View PDF (1 pages)

18/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (8 pages)

23/09/2014

Full accounts made up to 2013-12-31

View PDF (28 pages)

16/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (8 pages)

13/12/2013

Statement by directors

View PDF (6 pages)

13/12/2013

Statement of capital on 2013-12-13

View PDF (9 pages)

13/12/2013

Solvency statement dated 12/12/13

View PDF (1 pages)

13/12/2013

Resolutions

View PDF (3 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (24 pages)

12/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (8 pages)

29/01/2013

Director's details changed for Patrick Brittain Voisey on 2012-12-31

View PDF (2 pages)

23/01/2013

Director's details changed for Richard John Craine on 2012-08-17

View PDF (2 pages)

25/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (8 pages)

12/09/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

08/12/2011

Appointment of Patrick Brittain Voisey as a director

View PDF (3 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

15/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (7 pages)

30/08/2011

Appointment of Abhinav Kumar Shah as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Michael Ralph as a director

View PDF (1 pages)

24/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (7 pages)

20/09/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

19/11/2009

Resolutions

View PDF (15 pages)

11/11/2009

Statement of affairs

View PDF (1 pages)

11/11/2009

Statement of capital following an allotment of shares on 2009-09-29

View PDF (2 pages)

11/11/2009

Statement of capital following an allotment of shares on 2009-09-29

View PDF (2 pages)

11/11/2009

Resolutions

View PDF (15 pages)

01/10/2009

Accounting reference date shortened from 30/09/2010 to 31/12/2009

View PDF (1 pages)

29/09/2009

Director appointed michael ralph

View PDF (2 pages)

29/09/2009

Director appointed gavin john simpson

View PDF (2 pages)

29/09/2009

Director appointed richard john craine

View PDF (3 pages)

26/09/2009

Appointment terminate, director and secretary trusec LIMITED logged form

View PDF (1 pages)

25/09/2009

Appointment terminated director christian boney

View PDF (1 pages)

25/09/2009

Secretary appointed barcosec LIMITED

View PDF (2 pages)

25/09/2009

Registered office changed on 25/09/2009 from 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

24/09/2009

Director appointed christian valentine knowles boney

View PDF (2 pages)

24/09/2009

Appointment terminated director nicole monir

View PDF (1 pages)

22/09/2009

Incorporation

View PDF (18 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

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
BARCOSEC LIMITED	Corporate Secretary	23/09/2009 - Present	428
TRUSEC LIMITED	Nominee Director	22/09/2009 - 23/09/2009	1124
TRUSEC LIMITED	Nominee Secretary	22/09/2009 - 23/09/2009	1124
Monir, Nicole Frances	Director	22/09/2009 - 22/09/2009	191
Shah, Vishal	Director	08/01/2016 - 15/11/2016	44

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARDENCROFT INVESTMENTS LIMITED

ARDENCROFT INVESTMENTS LIMITED is an(a) Active company incorporated on 22/09/2009 with the registered office located at 1 Churchill Place, London E14 5HP. There are currently 5 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 ARDENCROFT INVESTMENTS LIMITED?

ARDENCROFT INVESTMENTS LIMITED is currently Active. It was registered on 22/09/2009 .

Where is ARDENCROFT INVESTMENTS LIMITED located?

ARDENCROFT INVESTMENTS LIMITED is registered at 1 Churchill Place, London E14 5HP.

What does ARDENCROFT INVESTMENTS LIMITED do?

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

What is the latest filing for ARDENCROFT INVESTMENTS LIMITED?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-12-01 with no updates.