Ards Capital Ltd.

Active04124597 Private limited company
Incorporated
13 December 2000 (25 years)
Previously known as
Seventh Wave Capital Ltd. (until 18 May 2023)
Acs Management Services Limited (until 31 January 2016)
Acs Partners International Limited (until 14 January 2005)
Earlier: Hamsard 2257 Limited
Industry
Activities of venture and development capital companies (64303)
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
Edgar Allan Jardine
Accounts type
Micro entity
Region
Greater London
Address
71-75 Shelton Street
London
WC2H 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2024
British
Born September 1972 (54)
Director · Appointed 22 January 2001
British
Born December 1955 (70)
Officer history (8 former)
31 October 2024
Resigned Wright, Ian Andrew as Secretary
30 October 2024
Appointed Jardine, Edgar Allan, Mr. as Director
22 February 2016
Resigned Wright, Alison Mary Elizabeth as Director
26 June 2012
Appointed Wright, Alison Mary Elizabeth as Director
1 November 2011
Resigned Chambers, William Robert as Director
22 April 2004
Resigned Simon, Michael Richard as Director
1 November 2003
Appointed Chambers, William Robert as Director
8 April 2003
Resigned Chambers, William Robert as Director
11 February 2002
Appointed Chambers, William Robert as Director
11 January 2002
Resigned Appel, Gordon Lee as Director
22 January 2001
Appointed Appel, Gordon Lee as Director
22 January 2001
Appointed Simon, Michael Richard as Director
22 January 2001
Appointed Wright, Ian Andrew as Secretary
22 January 2001
Appointed Wright, Ian Andrew as Director
22 January 2001
Resigned Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
22 January 2001
Resigned Hammond Suddards Directors Limited as Corporate Nominee Director
13 December 2000
Appointed Hammond Suddards Secretaries Limited as Corporate Nominee Secretary
13 December 2000
Appointed Hammond Suddards Directors Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 31 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Corporate entity · Notified 31 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04868822
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1955 (70)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,367
Debt Ratio
89%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £119,674 £78,283 £41,423 £36,702 £33,734 £1,367
Balance sheet detail
202520242023202120202019
Fixed Assets£0£0£0
Current Assets£12,018£49,133£53,188£57,910£78,283£119,707
Creditors (< 1 year)£0£15,399£16,486£16,487£0£33
Creditors (> 1 year)£10,651£0£0
Net Current Assets£12,018£33,734£36,702£41,423£78,283£119,674
Net Assets£1,367£33,734£36,702£41,423£78,283£119,674
Shareholder Funds£1,367£33,734£36,702£41,423£78,283£119,674

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Micro company accounts31 December 2025
21 November 2025Confirmation statement with no updates19 November 2025
2 September 2025Micro company accounts31 December 2024
13 January 2025Change of details for a person with significant control
13 January 2025Change of details for a person with significant control
Show all recent filings

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