THE AARDVARC GROUP LIMITED

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THE AARDVARC GROUP LIMITED

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Key Data

Status

Active

Company No.

16581038

Incorporation date

14/07/2025

Size

-

Contacts

Registered address

Registered address

Oak House Overbrook Lane, Knowsley, Prescot L34 9FBCopy
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Latest events (Record since 14/07/2025)
dot icon26/01/2026
Appointment of Mr Nuno Miguel Rodrigues Terras Marques as a director on 2026-01-14
dot icon26/01/2026
Appointment of Mr Fernando Daniel Leocádio Campos Nunes as a director on 2026-01-14
dot icon26/01/2026
Appointment of Mr Stuart Ward as a director on 2026-01-14
dot icon22/01/2026
Memorandum and Articles of Association
dot icon22/01/2026
Resolutions
dot icon22/01/2026
Resolutions
dot icon22/01/2026
Change of share class name or designation
dot icon19/01/2026
Registered office address changed from 10 Victoria Industrial Estate Victoria Road West Hebburn NE31 1UB United Kingdom to Oak House Overbrook Lane Knowsley Prescot L34 9FB on 2026-01-19
dot icon19/01/2026
Previous accounting period shortened from 2026-07-31 to 2025-12-31
dot icon19/01/2026
Appointment of Mr Ian Moore as a director on 2026-01-14
dot icon19/01/2026
Appointment of Mr Michael John Quinn as a director on 2026-01-14
dot icon19/01/2026
Appointment of Mr Ricardo Jorge De Sousa Duque Saramago as a director on 2026-01-14
dot icon16/01/2026
Statement of capital following an allotment of shares on 2026-01-14
dot icon16/01/2026
Cessation of Darren Lenney as a person with significant control on 2026-01-14
dot icon16/01/2026
Notification of Constructel Visabeira, S.A. as a person with significant control on 2026-01-14
dot icon14/07/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
13/07/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

9
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Titlesort default icon
Periodsort default icon
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Quinn, Michael John
Director
14/01/2026 - Present
34
Lenney, Darren
Director
14/07/2025 - Present
7
Moore, Ian
Director
14/01/2026 - Present
11
Dowell, Paul Anthony
Director
14/07/2025 - Present
9
Ward, Stuart
Director
14/01/2026 - Present
12

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About THE AARDVARC GROUP LIMITED

THE AARDVARC GROUP LIMITED is an(a) Active company incorporated on 14/07/2025 with the registered office located at Oak House Overbrook Lane, Knowsley, Prescot L34 9FB. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE AARDVARC GROUP LIMITED?

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THE AARDVARC GROUP LIMITED is currently Active. It was registered on 14/07/2025 .

Where is THE AARDVARC GROUP LIMITED located?

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THE AARDVARC GROUP LIMITED is registered at Oak House Overbrook Lane, Knowsley, Prescot L34 9FB.

What does THE AARDVARC GROUP LIMITED do?

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THE AARDVARC GROUP LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for THE AARDVARC GROUP LIMITED?

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The latest filing was on 26/01/2026: Appointment of Mr Nuno Miguel Rodrigues Terras Marques as a director on 2026-01-14.