Ardor (UK) Ltd

Active05651095 Private limited company
Incorporated
12 December 2005 (20 years)
Industry
Agents involved in the sale of fuels, ores, metals and industrial chemicals (46120)
Owned by
The Trustees of the SMC Trust
Accounts type
Total exemption full
Region
South West
Address
10 Saville Place
Clifton
BS8 4EJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2005
British
Born November 1950
Officer history (10 former)
11 August 2020
Resigned Voluckyte, Saule as Director
28 January 2019
Resigned Stieger, Karin as Director
10 June 2016
Resigned Morgan, Nezia Martijntje as Secretary
30 June 2011
Resigned Besson, Marie Agnes as Secretary
30 June 2011
Appointed Morgan, Nezia Martijntje as Secretary
30 June 2011
Appointed Voluckyte, Saule as Director
30 June 2011
Resigned Besson, Marie Agnes as Director
26 July 2010
Resigned Gehler, Sylvain as Director
26 July 2010
Appointed Stieger, Karin as Director
1 January 2008
Appointed Besson, Marie Agnes as Secretary
1 January 2008
Resigned Delaware Management Company Limited as Corporate Secretary
9 November 2007
Appointed Gehler, Sylvain as Director
9 November 2007
Appointed Besson, Marie Agnes as Director
12 December 2005
Resigned Delaware (Secretaries) Limited as Corporate Secretary
12 December 2005
Appointed Delaware (Secretaries) Limited as Corporate Secretary
12 December 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2005
Appointed Delaware (Directors) Limited as Corporate Director
12 December 2005
Resigned Delaware (Directors) Limited as Corporate Director
12 December 2005
Appointed Delaware Management Company Limited as Corporate Secretary
12 December 2005
Appointed Lamb, Andrew Richard as Director

Ownership 1 active

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

The Trustees of the SMC Trust
Corporate entity · Notified 15 October 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Trust
Reg. no. 23739b
Former controllers (1)
15 October 2021
Ceased The Trustees of the Capital International Trust — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£9,185
Turnover
£0
Profit Before Tax
(£232,313)
Current Ratio
2.8x
Return on Equity
-2%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2022 2023 2024 2025 £11,426,487 £11,308,419 £10,895,620 £10,663,307
Balance sheet detail
20252024202320222021
Fixed AssetsUSD 0
Current Assets£16,618,136£16,801,920£16,977,508£19,413,964USD 26,883,758
Debtors£16,608,951£16,795,806£16,639,066£13,933,322USD 25,139,721
Cash£9,185£6,114£338,442£5,283,097USD 80,556
Creditors (< 1 year)£5,954,829£5,906,300£5,669,089£6,188,259USD 13,378,032
Creditors (> 1 year)£0£1,799,218USD 1,799,218
Net Current Assets£10,663,307£10,895,620£11,308,419£13,225,705USD 13,505,726
Net Assets£11,308,419£11,426,487USD 11,706,508
Shareholder Funds£10,663,307£10,895,620£11,308,419£11,426,487USD 11,706,508

Turnover£0
Cost of Sales£16,611
Gross Profit(£16,611)
Admin Expenses£215,702
Profit Before Tax(£232,313)
Tax£0
Profit for Period(£232,313)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Change of details for a person with significant control
30 March 2026Total exemption full accounts30 June 2025
17 November 2025Confirmation statement with no updates13 November 2025
21 July 2025Registered office address changed
27 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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