ARDENT MARITIME UK LIMITED

Key Data

Status

Liquidation

Company No.

03267511

Incorporation date

22/10/1996

Size

Audit Exemption Subsidiary

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1996)

23/07/2025

Liquidators' statement of receipts and payments to 2025-05-18

View PDF (22 pages)

22/07/2024

Liquidators' statement of receipts and payments to 2024-05-18

View PDF (29 pages)

26/07/2023

Liquidators' statement of receipts and payments to 2023-05-18

View PDF (26 pages)

20/07/2022

Liquidators' statement of receipts and payments to 2022-05-18

View PDF (23 pages)

11/05/2022

Satisfaction of charge 032675110003 in full

View PDF (4 pages)

11/05/2022

Satisfaction of charge 032675110002 in full

View PDF (4 pages)

27/07/2021

Liquidators' statement of receipts and payments to 2021-05-18

View PDF (29 pages)

12/05/2021

Resolutions

View PDF (1 pages)

30/09/2020

Notification of Ardent Holdings Limited as a person with significant control on 2020-05-26

View PDF (2 pages)

30/09/2020

Cessation of Ardent Worldwide Limited as a person with significant control on 2020-05-26

View PDF (1 pages)

02/06/2020

Registered office address changed from Allen House 1 Westmead Road Sutton Surrey SM1 4LA England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2020-06-02

View PDF (2 pages)

27/05/2020

Statement of affairs

View PDF (10 pages)

27/05/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

25/05/2020

Registered office address changed from 18 King William Street London EC4N 7BP United Kingdom to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 2020-05-25

View PDF (1 pages)

07/04/2020

Termination of appointment of Oliver Timofei as a director on 2020-04-07

View PDF (1 pages)

02/04/2020

Termination of appointment of Jason Mark Bennett as a director on 2020-03-31

View PDF (1 pages)

26/03/2020

Appointment of Dr Caspaar Friedrich Trautwein as a director on 2020-03-25

View PDF (2 pages)

05/02/2020

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (25 pages)

02/12/2019

Appointment of Oliver Timofei as a director on 2019-11-23

View PDF (2 pages)

02/12/2019

Termination of appointment of Peter Georg Pietka as a director on 2019-11-23

View PDF (1 pages)

29/11/2019

Termination of appointment of Jonathan David Minshall as a director on 2019-11-23

View PDF (1 pages)

26/11/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (42 pages)

26/11/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

21/11/2019

Memorandum and Articles of Association

View PDF (7 pages)

12/11/2019

Termination of appointment of Michael Thomas Stockwell as a secretary on 2019-10-28

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-10-23 with no updates

View PDF (3 pages)

26/10/2019

Resolutions

View PDF (6 pages)

16/10/2019

Registration of charge 032675110002, created on 2019-10-07

View PDF (54 pages)

16/10/2019

Registration of charge 032675110003, created on 2019-10-07

View PDF (53 pages)

05/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (2 pages)

26/09/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

06/08/2019

Termination of appointment of Jeffrey Michael Andreini as a director on 2019-06-27

View PDF (1 pages)

16/11/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

01/11/2018

Confirmation statement made on 2018-10-23 with no updates

View PDF (3 pages)

16/10/2018

Change of details for Ardent Worldwide Limited as a person with significant control on 2018-10-11

View PDF (2 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)

30/05/2018

Full accounts made up to 2016-12-31

View PDF (26 pages)

25/10/2017

Confirmation statement made on 2017-10-23 with no updates

View PDF (3 pages)

22/06/2017

Appointment of Mr Jonathan David Minshall as a director on 2017-06-01

View PDF (2 pages)

21/06/2017

Termination of appointment of Renier Franciscus Ignatius Van Den Bichelaer as a director on 2017-06-01

View PDF (1 pages)

14/02/2017

Full accounts made up to 2015-12-31

View PDF (27 pages)

24/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (6 pages)

20/07/2016

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

View PDF (2 pages)

20/07/2016

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

View PDF (1 pages)

27/05/2016

Registered office address changed from , Maersk House Braham Street, London, E1 8EP to 18 King William Street London EC4N 7BP on 2016-05-27

View PDF (1 pages)

17/05/2016

Appointment of Mr Jason Richard Harris as a secretary on 2016-03-01

View PDF (2 pages)

17/05/2016

Termination of appointment of John Kilby as a secretary on 2016-03-01

View PDF (1 pages)

18/02/2016

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (23 pages)

18/02/2016

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (25 pages)

18/02/2016

Annual return made up to 2013-10-23. List of shareholders has changed

View PDF (25 pages)

18/11/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (7 pages)

18/11/2015

Appointment of Mr Renier Franciscus Ignatius Van Den Bichelaer as a director on 2015-10-01

View PDF (2 pages)

18/11/2015

Director's details changed for Mr Peter Georg Pietka on 2015-10-01

View PDF (2 pages)

17/11/2015

Appointment of Mr Jeffrey Michael Andreini as a director on 2015-10-01

View PDF (2 pages)

17/11/2015

Appointment of Mr John Kilby as a secretary on 2015-09-01

View PDF (2 pages)

16/11/2015

Termination of appointment of Christopher Lee Peterson as a director on 2015-09-01

View PDF (1 pages)

16/11/2015

Termination of appointment of Arthur Mead Iii as a director on 2015-09-01

View PDF (1 pages)

16/11/2015

Termination of appointment of Daniel Warner as a director on 2015-09-01

View PDF (1 pages)

16/11/2015

Termination of appointment of Thomas Bannon Crowley, Jr. as a director on 2015-09-01

View PDF (1 pages)

16/11/2015

Termination of appointment of Kerri Ann Mcclellan as a director on 2015-09-01

View PDF (1 pages)

16/11/2015

Termination of appointment of Allen Todd Busch as a director on 2015-09-01

View PDF (1 pages)

10/11/2015

Registered office address changed from , C/O World Corproate Advisors Llp (Wca), 150 Minories Minories, London, EC3N 1LS to Maersk House Braham Street London E1 8EP on 2015-11-10

View PDF (2 pages)

10/11/2015

Termination of appointment of Wca Secretarial Limited as a secretary on 2015-09-01

View PDF (2 pages)

10/11/2015

Termination of appointment of Kerri Ann Mcclellan as a secretary on 2015-09-01

View PDF (2 pages)

03/11/2015

Appointment of Mr Peter Georg Pietka as a director on 2015-10-01

View PDF (2 pages)

13/10/2015

Certificate of change of name

View PDF (2 pages)

13/10/2015

Change of name notice

View PDF (2 pages)

06/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

17/06/2015

Director's details changed for Thomas Crowley Jr on 2015-06-17

View PDF (2 pages)

17/06/2015

Director's details changed for Mr Todd Busch on 2015-06-17

View PDF (2 pages)

16/12/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (11 pages)

16/12/2014

Secretary's details changed for Wca Secretarial Limited on 2014-12-15

View PDF (1 pages)

16/12/2014

Registered office address changed from , 32 Threadneedle Street, London, EC2R 8AY to Maersk House Braham Street London E1 8EP on 2014-12-16

View PDF (1 pages)

03/10/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

06/08/2014

Appointment of Christopher Lee Peterson as a director on 2014-07-01

View PDF (2 pages)

06/08/2014

Appointment of Kerri Ann Mcclellan as a director on 2014-07-01

View PDF (2 pages)

06/08/2014

Appointment of Kerri Ann Mcclellan as a secretary on 2014-07-01

View PDF (2 pages)

06/08/2014

Termination of appointment of Bruce Love as a director on 2014-07-01

View PDF (1 pages)

06/08/2014

Termination of appointment of Richard Wayne Habib as a director on 2014-07-01

View PDF (1 pages)

06/08/2014

Termination of appointment of Bruce Love as a secretary on 2014-07-01

View PDF (1 pages)

27/12/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (11 pages)

03/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

12/06/2013

Termination of appointment of Daniel Warner as a director

View PDF (1 pages)

23/10/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (11 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

30/07/2012

Appointment of Daniel Warner as a director

View PDF (2 pages)

01/03/2012

Appointment of Jason Mark Bennett as a director

View PDF (2 pages)

01/03/2012

Appointment of Captain Richard Wayne Habib as a director

View PDF (2 pages)

29/02/2012

Termination of appointment of Daniel Schwall as a director

View PDF (1 pages)

29/02/2012

Termination of appointment of Mark Hoddinott as a director

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (10 pages)

21/10/2011

Appointment of Wca Secretarial Limited as a secretary

View PDF (2 pages)

21/10/2011

Registered office address changed from , Global House High Street, Crawley, West Sussex, RH10 1DL on 2011-10-21

View PDF (1 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (19 pages)

28/10/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (10 pages)

28/10/2010

Director's details changed for Daniel Warner on 2010-10-27

View PDF (2 pages)

28/10/2010

Director's details changed for Todd Busch on 2010-10-27

View PDF (2 pages)

28/10/2010

Director's details changed for Bruce Love on 2010-10-27

View PDF (2 pages)

28/10/2010

Director's details changed for Arthur Mead 111 on 2010-10-27

View PDF (2 pages)

27/10/2010

Secretary's details changed for Bruce Love on 2010-10-27

View PDF (2 pages)

22/10/2010

Appointment of Mr. Daniel Ellis Schwall as a director

View PDF (2 pages)

22/10/2010

Termination of appointment of John Douglass as a director

View PDF (1 pages)

14/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

06/11/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (7 pages)

06/11/2009

Director's details changed for Daniel Warner on 2009-11-05

View PDF (2 pages)

06/11/2009

Director's details changed for Arthur Mead 111 on 2009-11-05

View PDF (2 pages)

06/11/2009

Director's details changed for John Douglass on 2009-11-05

View PDF (2 pages)

06/11/2009

Director's details changed for Thomas Crowley Jr on 2009-11-05

View PDF (2 pages)

06/11/2009

Director's details changed for Todd Busch on 2009-11-05

View PDF (2 pages)

06/11/2009

Director's details changed for Bruce Love on 2009-11-05

View PDF (2 pages)

06/11/2009

Director's details changed for Mark Walter Hoddinott on 2009-11-05

View PDF (2 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

12/08/2009

Director's change of particulars / john douglass / 01/01/2009

View PDF (1 pages)

12/08/2009

Director's change of particulars / daniel warner / 07/07/2009

View PDF (1 pages)

12/08/2009

Return made up to 23/10/08; full list of members

View PDF (5 pages)

21/05/2009

Full accounts made up to 2007-12-31

View PDF (16 pages)

01/02/2009

Registered office changed on 01/02/2009 from, 3RD floor (epcn) montpelier, house, 99 montpelier road, brighton, BN1 3BE

View PDF (1 pages)

14/08/2008

Director appointed mark walter hoddinott

View PDF (2 pages)

08/03/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

23/10/2007

Return made up to 23/10/07; full list of members

View PDF (3 pages)

22/10/2007

Accounting reference date shortened from 31/12/06 to 30/12/06

View PDF (1 pages)

14/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

New director appointed

View PDF (2 pages)

09/07/2007

New secretary appointed

View PDF (2 pages)

09/07/2007

Director resigned

View PDF (1 pages)

09/07/2007

Director resigned

View PDF (1 pages)

01/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

25/10/2006

Return made up to 23/10/06; full list of members

View PDF (3 pages)

25/11/2005

Return made up to 23/10/05; full list of members

View PDF (2 pages)

25/11/2005

Registered office changed on 25/11/05 from: epcn LIMITED 3RD floor, montpelier house, 99 montpelier road brighton, east sussex BN1 3BE

View PDF (1 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

03/02/2005

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

19/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

18/10/2004

Return made up to 23/10/04; full list of members

View PDF (8 pages)

28/04/2004

Registered office changed on 28/04/04 from: montpelier house, 99 montpelier road, brighton, east sussex BN1 3BE

View PDF (1 pages)

19/11/2003

Return made up to 23/10/03; full list of members

View PDF (8 pages)

03/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

27/08/2003

Return made up to 23/10/02; full list of members

View PDF (8 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/06/2002

Return made up to 23/10/01; full list of members

View PDF (7 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

21/11/2000

Return made up to 23/10/00; full list of members

View PDF (7 pages)

04/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

10/02/2000

Return made up to 23/10/99; full list of members

View PDF (8 pages)

22/07/1999

New director appointed

View PDF (2 pages)

07/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

27/10/1998

Return made up to 23/10/98; no change of members

View PDF (6 pages)

25/08/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

10/11/1997

Return made up to 23/10/97; full list of members

View PDF (8 pages)

20/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/1997

Registered office changed on 09/07/97 from: c/o hill taylor dickinson, irongate house, dukes place,london, EC3A 7LP

View PDF (1 pages)

09/07/1997

Accounting reference date extended from 31/10/97 to 31/12/97

View PDF (1 pages)

09/07/1997

Secretary resigned

View PDF (1 pages)

04/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/04/1997

Director resigned

View PDF (1 pages)

11/04/1997

Secretary resigned

View PDF (1 pages)

11/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

New secretary appointed

View PDF (2 pages)

11/04/1997

Resolutions

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

New director appointed

View PDF (2 pages)

20/02/1997

Director resigned

View PDF (1 pages)

10/02/1997

Certificate of change of name

View PDF (2 pages)

05/02/1997

Registered office changed on 05/02/97 from: classic house 174-180 old street, london, EC1V 9BP

View PDF (1 pages)

23/10/1996

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARDENT MARITIME UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/12/2018

Next confirmation date

22/10/2020

Last change occurred

30/12/2018

Accounts

Audit Exemption Subsidiary

Last made up date

30/12/2018

Next account date

29/12/2019

Next due on

29/12/2020

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
Trautwein, Caspaar Friedrich, Dr	Director	24/03/2020 - Present	34
WCA SECRETARIAL LIMITED	Corporate Secretary	20/10/2011 - 31/08/2015	30
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/10/1996 - 23/01/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/10/1996 - 23/01/1997	36021
Pietka, Peter Georg	Director	30/09/2015 - 22/11/2019	5

Persons with Significant Control

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

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Description

About ARDENT MARITIME UK LIMITED

ARDENT MARITIME UK LIMITED is an(a) Liquidation company incorporated on 22/10/1996 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDENT MARITIME UK LIMITED?

ARDENT MARITIME UK LIMITED is currently Liquidation. It was registered on 22/10/1996 .

Where is ARDENT MARITIME UK LIMITED located?

ARDENT MARITIME UK LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does ARDENT MARITIME UK LIMITED do?

ARDENT MARITIME UK LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ARDENT MARITIME UK LIMITED?

The latest filing was on 23/07/2025: Liquidators' statement of receipts and payments to 2025-05-18.