ARDENT SECURITY LIMITED

Key Data

Status

Active

Company No.

02645626

Incorporation date

13/09/1991

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2022)

11/03/2026

Memorandum and Articles of Association

View PDF (18 pages)

11/03/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/03/2026

Change of share class name or designation

View PDF (2 pages)

11/03/2026

Resolutions

View PDF (1 pages)

10/02/2026

Total exemption full accounts made up to 2025-05-30

View PDF (8 pages)

05/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

14/04/2025

Total exemption full accounts made up to 2024-05-30

View PDF (11 pages)

27/02/2025

Previous accounting period shortened from 2024-05-31 to 2024-05-30

View PDF (1 pages)

19/12/2024

Director's details changed for Ms Dominique Ursula Fontaine-Lamey on 2024-12-19

View PDF (2 pages)

18/12/2024

Registered office address changed from 1 Forum House Empire Way Wembley HA9 0AB to Suite 6, Floor 2 Congress House 14 Lyon Road Harrow HA1 2EN on 2024-12-18

View PDF (1 pages)

27/11/2024

Appointment of Ms Dominique Ursula Fontaine-Lamey as a director on 2024-11-27

View PDF (2 pages)

04/10/2024

Confirmation statement made on 2024-08-29 with no updates

View PDF (3 pages)

15/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

03/10/2023

Confirmation statement made on 2023-08-29 with no updates

View PDF (3 pages)

05/12/2022

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-66.56 % *

* during past year

Cash in Bank

£124,470.00

Business linkages

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Confirmation

Last made up date

30/05/2025

Next confirmation date

05/08/2026

Last change occurred

30/05/2025

Accounts

Total Exemption Full

Last made up date

30/05/2025

Next account date

30/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
8
279.66K
-
0.00
372.18K
-

2022
8
169.14K
-
0.00
124.47K
-

2022
8
169.14K
-
0.00
124.47K
-

Employees

2022

Employees

8 0 % *

Net Assets(GBP)

169.14K £-39.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

124.47K £-66.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fontaine Lamey, Stephanie	Secretary	17/05/1992 - Present	-
CCS DIRECTORS LIMITED	Nominee Director	13/09/1991 - 13/09/1991	1208
CCS SECRETARIES LIMITED	Nominee Secretary	13/09/1991 - 13/09/1991	1295
Lyons, Leetrice	Secretary	13/09/1991 - 17/05/1992	2
Keys, David	Director	19/07/2007 - 05/02/2020	-

Persons with Significant Control

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Description

About ARDENT SECURITY LIMITED

ARDENT SECURITY LIMITED is an(a) Active company incorporated on 13/09/1991 with the registered office located at Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow HA1 2EN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of ARDENT SECURITY LIMITED?

ARDENT SECURITY LIMITED is currently Active. It was registered on 13/09/1991 .

Where is ARDENT SECURITY LIMITED located?

ARDENT SECURITY LIMITED is registered at Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow HA1 2EN.

What does ARDENT SECURITY LIMITED do?

ARDENT SECURITY LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ARDENT SECURITY LIMITED have?

ARDENT SECURITY LIMITED had 8 employees in 2022.

What is the latest filing for ARDENT SECURITY LIMITED?

The latest filing was on 11/03/2026: Memorandum and Articles of Association.