ARDENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09557117

Incorporation date

23/04/2015

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2015)

08/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

03/12/2025

Withdrawal of a person with significant control statement on 2025-12-03

View PDF (2 pages)

03/12/2025

Notification of Alma Nutrix Limited as a person with significant control on 2025-11-28

View PDF (2 pages)

07/10/2025

Amended full accounts made up to 2024-12-31

View PDF (17 pages)

23/06/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

07/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

08/04/2025

Registered office address changed from 33 Glasshouse Street 6th Floor London W1B 5DG England to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-04-08

View PDF (1 pages)

27/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

09/08/2024

Satisfaction of charge 095571170001 in full

View PDF (1 pages)

06/05/2024

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

View PDF (3 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

04/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

22/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

13/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

13/09/2022

Cessation of Athena Holdings B.V. as a person with significant control on 2019-10-07

View PDF (1 pages)

23/06/2022

Change of details for Athena Holdings B.V. as a person with significant control on 2022-01-01

View PDF (2 pages)

05/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

08/10/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

11/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (5 pages)

05/05/2021

Satisfaction of charge 095571170002 in full

View PDF (1 pages)

13/01/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

10/05/2020

Registered office address changed from 18 King William Street London EC4N 7BP United Kingdom to 33 Glasshouse Street 6th Floor London W1B 5DG on 2020-05-10

View PDF (1 pages)

02/05/2020

Confirmation statement made on 2020-04-30 with updates

View PDF (5 pages)

11/12/2019

Resolutions

View PDF (64 pages)

11/12/2019

Resolutions

View PDF (5 pages)

21/11/2019

Memorandum and Articles of Association

View PDF (25 pages)

10/11/2019

Statement of capital following an allotment of shares on 2019-10-07

View PDF (4 pages)

16/10/2019

Registration of charge 095571170002, created on 2019-10-07

View PDF (53 pages)

16/10/2019

Registration of charge 095571170001, created on 2019-10-07

View PDF (54 pages)

15/10/2019

Appointment of Dr Caspaar Friedrich Trautwein as a director on 2019-10-07

View PDF (2 pages)

11/10/2019

Termination of appointment of Daniel Longfellow Warner as a director on 2019-10-07

View PDF (1 pages)

11/10/2019

Termination of appointment of Knud Lind Winkler as a director on 2019-10-07

View PDF (1 pages)

11/10/2019

Termination of appointment of Michael Thomas Stockwell as a secretary on 2019-10-07

View PDF (1 pages)

11/10/2019

Termination of appointment of Kerri Ann Mcclellan as a director on 2019-10-07

View PDF (1 pages)

11/10/2019

Termination of appointment of David Jeffrey Harris as a director on 2019-10-07

View PDF (1 pages)

11/10/2019

Notification of Athena Holdings B.V. as a person with significant control on 2019-10-07

View PDF (2 pages)

11/10/2019

Cessation of Thomas Bannon Crowley Jr as a person with significant control on 2019-10-07

View PDF (1 pages)

11/10/2019

Cessation of A P Møller-Mærsk a/S as a person with significant control on 2019-10-07

View PDF (1 pages)

11/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (42 pages)

09/07/2019

Termination of appointment of Thomas Bannon Crowley, Jr as a director on 2019-07-02

View PDF (1 pages)

08/07/2019

Termination of appointment of Jacob Sune Ulrik as a director on 2019-07-02

View PDF (1 pages)

08/07/2019

Appointment of Kerri Ann Mcclellan as a director on 2019-07-02

View PDF (2 pages)

08/07/2019

Termination of appointment of Allen Todd Busch as a director on 2019-07-02

View PDF (1 pages)

02/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (5 pages)

13/11/2018

Group of companies' accounts made up to 2017-12-31

View PDF (41 pages)

19/10/2018

Change of details for Thomas Bannon Crowley Jr as a person with significant control on 2018-10-11

View PDF (2 pages)

19/10/2018

Secretary's details changed for Michael Thomas Stockwell on 2018-10-11

View PDF (1 pages)

16/10/2018

Statement of capital following an allotment of shares on 2018-10-11

View PDF (3 pages)

16/10/2018

Appointment of Mr David Jeffrey Harris as a director on 2018-10-11

View PDF (2 pages)

16/10/2018

Termination of appointment of John Kilby as a director on 2018-10-11

View PDF (1 pages)

16/10/2018

Registered office address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to 18 King William Street London EC4N 7BP on 2018-10-16

View PDF (1 pages)

20/06/2018

Group of companies' accounts made up to 2016-12-31

View PDF (42 pages)

08/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

20/04/2018

Termination of appointment of Kasper Friis Nilaus as a director on 2018-04-09

View PDF (1 pages)

20/04/2018

Appointment of Director Jacob Sune Ulrik as a director on 2018-04-09

View PDF (2 pages)

11/05/2017

Second filing of Confirmation Statement dated 23/04/2017

View PDF (7 pages)

24/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (6 pages)

17/01/2017

Group of companies' accounts made up to 2015-12-31

View PDF (36 pages)

14/07/2016

Appointment of Michael Thomas Stockwell as a secretary on 2016-06-01

View PDF (3 pages)

14/07/2016

Termination of appointment of Jason Richard Harris as a secretary on 2016-06-01

View PDF (2 pages)

13/07/2016

Director's details changed for Mr Thomas Bannon Crowley, Jr on 2016-04-06

View PDF (2 pages)

27/05/2016

Registered office address changed from The Maersk Company Ltd Maersk House, Braham Street London E1 8EP England to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA on 2016-05-27

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (6 pages)

22/01/2016

Director's details changed for Mr Knud Lind Winkler on 2015-04-23

View PDF (2 pages)

22/01/2016

Director's details changed for Mr Daniel Longfellow Warner on 2015-04-23

View PDF (2 pages)

22/01/2016

Director's details changed for Mr Kasper Friis Nilaus on 2015-04-23

View PDF (2 pages)

22/01/2016

Director's details changed for Mr Allen Todd Busch on 2015-04-23

View PDF (2 pages)

22/09/2015

Statement of capital following an allotment of shares on 2015-08-31

View PDF (4 pages)

18/09/2015

Statement of capital following an allotment of shares on 2015-08-31

View PDF (4 pages)

03/09/2015

Appointment of Jason Richard Harris as a secretary on 2015-08-19

View PDF (3 pages)

03/09/2015

Termination of appointment of John Kilby as a secretary on 2015-08-19

View PDF (2 pages)

15/07/2015

Appointment of Mr John Kilby as a director on 2015-05-01

View PDF (2 pages)

11/06/2015

Resolutions

View PDF (27 pages)

02/06/2015

Current accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

23/04/2015

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

30/04/2026

Last change occurred

31/12/2025

Accounts

Micro Entity

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)

2021
0
5.83M
-
0.00
-
-

2022
0
6.30M
-
0.00
-
-

2022
0
6.30M
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(USD)

6.30M £8.17 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kilby, John	Director	01/05/2015 - 11/10/2018	32
Harris, David Jeffrey	Director	11/10/2018 - 07/10/2019	23
Trautwein, Caspaar Friedrich, Dr	Director	07/10/2019 - Present	34
Nilaus, Kasper Friis	Director	23/04/2015 - 09/04/2018	5
Busch, Allen Todd	Director	23/04/2015 - 02/07/2019	2

Persons with Significant Control

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

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARDENT HOLDINGS LIMITED

ARDENT HOLDINGS LIMITED is an(a) Active company incorporated on 23/04/2015 with the registered office located at 33 Glasshouse Street, 3rd Floor, London W1B 5DG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDENT HOLDINGS LIMITED?

ARDENT HOLDINGS LIMITED is currently Active. It was registered on 23/04/2015 .

Where is ARDENT HOLDINGS LIMITED located?

ARDENT HOLDINGS LIMITED is registered at 33 Glasshouse Street, 3rd Floor, London W1B 5DG.

What does ARDENT HOLDINGS LIMITED do?

ARDENT HOLDINGS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ARDENT HOLDINGS LIMITED?

The latest filing was on 08/03/2026: Micro company accounts made up to 2025-12-31.