ARDOR (UK) LTD

Key Data

Status

Active

Company No.

05651095

Incorporation date

12/12/2005

Size

Total Exemption Full

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2005)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

17/11/2025

Confirmation statement made on 2025-11-13 with no updates

View PDF (3 pages)

21/07/2025

Registered office address changed from 1 Duchess Street London W1W 6AN United Kingdom to 10 Saville Place Clifton Bristol BS8 4EJ on 2025-07-21

View PDF (1 pages)

27/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (6 pages)

18/11/2024

Confirmation statement made on 2024-11-13 with no updates

View PDF (3 pages)

29/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (7 pages)

22/11/2023

Confirmation statement made on 2023-11-13 with no updates

View PDF (3 pages)

11/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (7 pages)

17/11/2022

Previous accounting period shortened from 2022-08-30 to 2022-06-30

View PDF (1 pages)

17/11/2022

Confirmation statement made on 2022-11-13 with no updates

View PDF (3 pages)

09/09/2022

Total exemption full accounts made up to 2021-06-30

View PDF (14 pages)

23/06/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/03/2022

Current accounting period extended from 2022-06-30 to 2022-08-30

View PDF (1 pages)

17/12/2021

Change of details for The Trustees of the Smc Trust as a person with significant control on 2021-10-15

View PDF (2 pages)

26/11/2021

Cessation of The Trustees of the Capital International Trust as a person with significant control on 2021-10-15

View PDF (1 pages)

26/11/2021

Confirmation statement made on 2021-11-13 with updates

View PDF (5 pages)

26/11/2021

Notification of The Trustees of the Smc Trust as a person with significant control on 2021-10-15

View PDF (2 pages)

14/07/2021

Full accounts made up to 2020-06-30

View PDF (30 pages)

07/12/2020

Confirmation statement made on 2020-11-13 with updates

View PDF (5 pages)

04/09/2020

Registered office address changed from 1 Duchess Street Suite 3, 4th Floor London W1W 6AN United Kingdom to 1 Duchess Street London W1W 6AN on 2020-09-04

View PDF (1 pages)

13/08/2020

Termination of appointment of Saule Voluckyte as a director on 2020-08-11

View PDF (1 pages)

01/04/2020

Full accounts made up to 2019-06-30

View PDF (28 pages)

16/12/2019

Second filing of Confirmation Statement dated 13/11/2019

View PDF (5 pages)

18/11/2019

Confirmation statement made on 2019-11-13 with updates

View PDF (6 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (29 pages)

05/02/2019

Termination of appointment of Karin Stieger as a director on 2019-01-28

View PDF (1 pages)

13/11/2018

Confirmation statement made on 2018-11-13 with updates

View PDF (5 pages)

30/10/2018

Full accounts made up to 2017-06-30

View PDF (30 pages)

09/06/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/11/2017

Confirmation statement made on 2017-11-13 with updates

View PDF (5 pages)

29/06/2017

Satisfaction of charge 056510950001 in full

View PDF (1 pages)

07/04/2017

Full accounts made up to 2016-06-30

View PDF (33 pages)

12/01/2017

Registered office address changed from University House 11-13 Lower Grosvenor Place London SW1W 0EX to 11 Saville Place Clifton Bristol BS8 4EJ on 2017-01-12

View PDF (1 pages)

12/01/2017

Registered office address changed from 11 Saville Place Clifton Bristol BS8 4EJ United Kingdom to 1 Duchess Street Suite 3, 4th Floor London W1W 6AN on 2017-01-12

View PDF (1 pages)

22/11/2016

Director's details changed for Mr Andrew Richard Lamb on 2016-11-22

View PDF (2 pages)

14/11/2016

Confirmation statement made on 2016-11-13 with updates

View PDF (6 pages)

10/06/2016

Termination of appointment of Nezia Martijntje Morgan as a secretary on 2016-06-10

View PDF (1 pages)

15/04/2016

Full accounts made up to 2015-06-30

View PDF (21 pages)

18/12/2015

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (7 pages)

13/01/2015

Full accounts made up to 2014-06-30

View PDF (27 pages)

02/12/2014

Registered office address changed from 10 Saville Court Saville Place Clifton Bristol BS8 4EJ to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 2014-12-02

View PDF (1 pages)

18/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (7 pages)

12/09/2014

Registered office address changed from 25 North Row Mayfair London W1K 6DJ United Kingdom to University House 11-13 Lower Grosvenor Place London SW1W 0EX on 2014-09-12

View PDF (1 pages)

21/02/2014

Registration of charge 056510950001

View PDF (17 pages)

08/01/2014

Full accounts made up to 2013-06-30

View PDF (25 pages)

10/12/2013

Registered office address changed from 80 Park Lane London W1K 7TR on 2013-12-10

View PDF (1 pages)

25/11/2013

Annual return made up to 2013-11-13 with full list of shareholders

View PDF (7 pages)

18/06/2013

Director's details changed for Mr Andrew Richard Lamb on 2013-06-01

View PDF (2 pages)

18/06/2013

Director's details changed for Miss Saule Voluckyte on 2013-06-01

View PDF (2 pages)

02/04/2013

Registered office address changed from 77 Brook Street Mayfair London W1K 4HY on 2013-04-02

View PDF (1 pages)

11/03/2013

Full accounts made up to 2012-06-30

View PDF (20 pages)

21/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

21/02/2013

Register inspection address has been changed

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-11-13 with full list of shareholders

View PDF (7 pages)

15/11/2012

Director's details changed for Miss Saule Voluckyte on 2012-11-14

View PDF (2 pages)

24/10/2012

Director's details changed for Mr Andrew Richard Lamb on 2012-10-24

View PDF (2 pages)

27/03/2012

Full accounts made up to 2011-06-30

View PDF (19 pages)

17/11/2011

Annual return made up to 2011-11-13 with full list of shareholders

View PDF (7 pages)

22/07/2011

Appointment of Miss Saule Voluckyte as a director

View PDF (2 pages)

22/07/2011

Appointment of Mrs Nezia Martijntje Morgan as a secretary

View PDF (2 pages)

22/07/2011

Termination of appointment of Marie Besson as a director

View PDF (1 pages)

22/07/2011

Termination of appointment of Marie Besson as a secretary

View PDF (1 pages)

09/02/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

07/01/2011

Annual return made up to 2010-11-13 with full list of shareholders

View PDF (7 pages)

10/08/2010

Appointment of Mrs Karin Stieger as a director

View PDF (2 pages)

10/08/2010

Termination of appointment of Sylvain Gehler as a director

View PDF (1 pages)

09/03/2010

Full accounts made up to 2009-06-30

View PDF (20 pages)

12/01/2010

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (5 pages)

08/04/2009

Full accounts made up to 2008-06-30

View PDF (23 pages)

30/01/2009

Secretary appointed marie-agnes besson

View PDF (1 pages)

30/01/2009

Appointment terminated secretary delaware management company LIMITED

View PDF (1 pages)

17/12/2008

Return made up to 13/11/08; full list of members

View PDF (4 pages)

17/12/2008

Secretary's change of particulars / delaware management company LIMITED / 01/10/2007

View PDF (1 pages)

04/03/2008

Full accounts made up to 2007-06-30

View PDF (22 pages)

05/02/2008

Ad 30/01/08--------- £ si 2740000@1=2740000 £ ic 420000/3160000

View PDF (1 pages)

28/01/2008

Ad 06/12/07--------- £ si 245000@1=245000 £ ic 175000/420000

View PDF (1 pages)

13/11/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

13/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

New director appointed

View PDF (1 pages)

13/11/2007

Secretary's particulars changed

View PDF (1 pages)

04/05/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

11/01/2007

Return made up to 12/12/06; full list of members

View PDF (2 pages)

04/07/2006

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

View PDF (1 pages)

11/01/2006

Director resigned

View PDF (1 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (3 pages)

11/01/2006

New secretary appointed

View PDF (2 pages)

12/12/2005

Secretary resigned

View PDF (1 pages)

12/12/2005

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-93.59 % *

* during past year

Cash in Bank

£338,442.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

13/11/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
1
11.71M
-
0.00
80.56K
-

2022
0
11.43M
-
0.00
5.28M
-

2023
0
11.31M
-
0.00
338.44K
-

2023
0
11.31M
-
0.00
338.44K
-

Employees

2023

Employees

0 - *

Net Assets(USD)

11.31M £-1.03 % *

Total Assets(USD)

Turnover(USD)

0.00 £- *

Cash in Bank(USD)

338.44K £-93.59 % *

Total Liabilities(USD)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lamb, Andrew Richard	Director	12/12/2005 - Present	232
Gehler, Sylvain	Director	09/11/2007 - 26/07/2010	2
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	12/12/2005 - 12/12/2005	99600
DELAWARE MANAGEMENT COMPANY LIMITED	Corporate Secretary	12/12/2005 - 01/01/2008	106
DELAWARE (SECRETARIES) LIMITED	Corporate Secretary	12/12/2005 - 12/12/2005	20

Persons with Significant Control

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

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Description

About ARDOR (UK) LTD

ARDOR (UK) LTD is an(a) Active company incorporated on 12/12/2005 with the registered office located at 10 Saville Place, Clifton, Bristol BS8 4EJ. 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 ARDOR (UK) LTD?

ARDOR (UK) LTD is currently Active. It was registered on 12/12/2005 .

Where is ARDOR (UK) LTD located?

ARDOR (UK) LTD is registered at 10 Saville Place, Clifton, Bristol BS8 4EJ.

What does ARDOR (UK) LTD do?

ARDOR (UK) LTD operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

What is the latest filing for ARDOR (UK) LTD?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.