Ardeo Limited

Active03099946 Private limited company
Incorporated
8 September 1995 (31 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Peter Kuramapu
Accounts type
Total exemption full
Region
Greater London
Address
20 Market Place
Kingston Upon Thames
KT1 1JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 1997
English
Born December 1963 (62)
Officer history (15 former)
15 January 2019
Resigned Eximus Registrars Limited as Corporate Secretary
6 June 2017
Resigned Kuramapu, George as Director
22 August 2008
Appointed Kuramapu, George as Director
22 August 2008
Resigned Barratt, Paul Benedict Sebastian as Director
29 April 2002
Resigned Edwards, Derek as Director
7 November 2000
Resigned Cairns, Simon Andrew as Director
24 July 2000
Resigned Brooks, Christopher Robert as Director
24 July 2000
Resigned Loades, Melvin Barry as Director
15 November 1999
Appointed Brooks, Christopher Robert as Director
4 October 1999
Appointed Loades, Melvin Barry as Director
4 October 1999
Resigned Davis, Bernard Steven as Director
9 July 1999
Appointed Edwards, Derek as Director
9 July 1999
Appointed Cairns, Simon Andrew as Director
9 March 1999
Resigned Hamburger, Jonathan Simon as Director
14 October 1998
Resigned Wilson, Peter as Director
5 June 1998
Appointed Wilson, Peter as Director
5 June 1998
Appointed Hamburger, Jonathan Simon as Director
17 April 1998
Resigned Dee, Stuart as Director
16 April 1998
Resigned Hari, Anthony as Director
20 January 1998
Resigned Thompson, Harry as Director
17 November 1997
Appointed Davis, Bernard Steven as Director
2 July 1997
Appointed Thompson, Harry as Director
22 May 1997
Appointed Hari, Anthony as Director
22 May 1997
Appointed Dee, Stuart as Director
22 May 1997
Appointed Barratt, Paul Benedict Sebastian as Director
20 March 1997
Appointed Kuramapu, Peter as Director
20 March 1997
Resigned Moore, Claire Lesley as Director
8 February 1996
Appointed Moore, Claire Lesley as Director
8 February 1996
Resigned Garwood, Samantha as Director
8 September 1995
Appointed Garwood, Samantha as Director
8 September 1995
Appointed Eximus Registrars Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 July 2017
Owns 75–100% of shares
English
Born December 1963 (62)
Former controllers (1)
21 July 2017
Ceased Geoffrey William Squire — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
(£40,457)
Cash
£2,063
Debt Ratio
127%
Current Ratio
0.8x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 2023 2024 2025 (£43,689) (£46,034) (£40,457)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,341£2,105£1,867£4,017£1,548£276£686
Current Assets£145,262£202,976£118,149£10,125£92,322£68,335£21,068
Debtors£143,199£179,079£115,037£2,022£85,169£44,812£5,930
Cash£2,063£23,897£3,112£8,103£7,153£23,523£15,138
Creditors (< 1 year)£187,457£250,711£163,350£48,124£128,912£86,612£33,121
Net Current Assets(£42,195)(£47,735)(£45,201)(£37,999)(£36,590)(£18,277)(£12,053)
Net Assets(£40,457)(£46,034)(£43,689)
Shareholder Funds(£40,457)(£46,034)(£43,689)(£33,982)(£35,042)(£18,001)(£11,367)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Confirmation statement with no updates2 July 2026
2 June 2026Total exemption full accounts31 December 2025
30 September 2025Total exemption full accounts31 December 2024
2 July 2025Confirmation statement with updates2 July 2025
27 June 2025Confirmation statement with no updates27 June 2025
Show all recent filings

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