Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 November 2027
- Last conf. stmt
- 3 November 2026
Ard Agency London Ltd.
- Incorporated
- 22 November 2000 (25 years)
- Previously known as
- Ard Design Switzerland - London Ltd (until 31 January 2023)Ard Design International Ltd (until 6 November 2007)
- Industry
- specialised design activities (74100)
- Directors
- Evgeniia StrukVincent Gaston GuignardAlexandre Philippe Guignard
- Owned by
- Alexandre Philippe GuignardVincent Gaston Guignard
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- G1-106 (Blond) 91 Brick LaneLondonE1 6QL
Officers 4 active
Officer details are public data from the Companies House register.
Financial Partnership Limited
Corporate Secretary · Appointed 22 December 2022
Struk, Evgeniia
Director · Appointed 13 December 2022
Russian
Born January 1990 (36)
Guignard, Vincent Gaston
Director · Appointed 8 January 2018
Swiss
Born December 1981 (44)
Guignard, Alexandre Philippe
Director · Appointed 8 January 2018
Swiss
Born April 1984 (42)
Officer history (9 former)
22 December 2022
Resigned Island Secretaries Ltd as Corporate Secretary
22 December 2022
Appointed Financial Partnership Limited as Corporate Secretary
13 December 2022
Appointed Struk, Evgeniia as Director
8 January 2018
Resigned Gaudard, Patrick as Director
8 January 2018
Appointed Guignard, Vincent Gaston as Director
8 January 2018
Appointed Guignard, Alexandre Philippe as Director
8 January 2018
Resigned Guignard, Philippe as Director
2 March 2009
Appointed Island Secretaries Ltd as Corporate Secretary
30 June 2008
Resigned Meillard, Jean Francois as Director
30 June 2008
27 November 2007
17 August 2007
Appointed Meillard, Jean Francois as Director
17 August 2007
16 December 2004
10 December 2004
22 November 2000
22 November 2000
22 November 2000
22 November 2000
Appointed Gaudard, Patrick as Director
22 November 2000
22 November 2000
Appointed Guignard, Philippe as Director
22 November 2000
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Alexandre Philippe Guignard
Legal person · Notified 8 January 2018
Owns 25–50% of shares
Individual
Vincent Gaston Guignard
Individual · Notified 8 January 2018
Owns 25–50% of shares
Swiss
Born December 1981 (44)
Former controllers (2)
8 January 2018
Ceased Patrick Sylvain Gaudard — Owns 25–50% of shares
8 January 2018
Ceased Philippe Guignard — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- (£9,339)
- Cash
- £20,564
- Debt Ratio
- 113%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,192 | £1,454 | £776 | ||||
| Current Assets | £69,881 | £18,553 | £31,572 | £53,288 | £3,296 | £3,280 | £3,295 |
| Debtors | £49,317 | £7,418 | £3,839 | £3,194 | |||
| Cash | £20,564 | £11,135 | £27,733 | £50,094 | £3,296 | £3,280 | £3,295 |
| Creditors (< 1 year) | £75,999 | £29,218 | £29,499 | £63,717 | £19,987 | £20,857 | £21,027 |
| Net Current Assets | (£6,118) | (£10,665) | £2,073 | (£10,429) | (£16,691) | (£17,577) | (£17,732) |
| Net Assets | (£9,339) | (£9,487) | £2,702 | (£16,691) | (£17,577) | (£17,732) | |
| Shareholder Funds | (£9,339) | (£9,487) | £2,702 | (£10,429) | (£16,691) | (£17,577) | (£17,732) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 3 November 2026 | ||
| 16 April 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 November 2025 | Director's details changed | |||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 17 February 2025 | Total exemption full accounts | 31 December 2024 |
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