Ardor Holdings (UK) Limited

Active06026998 Private limited company
Incorporated
13 December 2006 (19 years)
Industry
Activities of head offices (70100)
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
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
17 June 2021
Resigned Voluckyte, Saule as Director
10 June 2016
Resigned Morgan, Nezia Martijntje as Secretary
30 June 2011
Resigned Delaware Management Company Limited as Corporate 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
15 April 2008
Appointed Lamb, Andrew Richard as Director
13 December 2006
Resigned Delaware (Secretaries) Limited as Corporate Secretary
13 December 2006
Resigned Delaware (Directors) Limited as Corporate Director
13 December 2006
Appointed Delaware Management Company Limited as Corporate Secretary
13 December 2006
Appointed Delaware (Directors) Limited as Corporate Director
13 December 2006
Appointed Besson, Marie Agnes as Director
13 December 2006
Appointed Delaware (Secretaries) Limited as Corporate Secretary

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

Net Assets
£22,656,306
Cash
£99,054
Current Ratio
4.2x

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 2025 £22,731,833 £22,698,043 £22,656,306
Balance sheet detail
2025202420232022202120202019
Fixed AssetsUSD 31,080,674USD 31,080,674USD 31,080,674USD 31,080,674
Current Assets£99,467£166,450£205,676USD 330,295USD 761,756USD 761,757USD 778,825
Debtors£413£413£413USD 413USD 413USD 413USD 413
Cash£99,054£166,037£205,263USD 329,882USD 761,343USD 761,344USD 778,412
Creditors (< 1 year)£23,890£49,136£54,572USD 122,580USD 531,336USD 485,498USD 459,311
Creditors (> 1 year)£8,499,945£8,499,945£8,499,945USD 6,600,000USD 6,600,000USD 6,600,000USD 6,600,000
Net Current Assets£75,577£117,314£151,104USD 207,715USD 230,420USD 276,259USD 319,514
Net Assets£22,656,306£22,698,043£22,731,833USD 22,788,444USD 22,811,149USD 22,856,988USD 22,900,243
Shareholder Funds£22,656,306£22,698,043£22,731,833USD 22,788,444USD 22,811,149USD 22,856,988USD 22,900,243

TurnoverUSD 0
Admin ExpensesUSD 57,827
Profit Before Tax(USD 57,827)
TaxUSD 0
Profit for Period(USD 57,827)

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
29 September 2025Confirmation statement with no updates6 September 2025
21 July 2025Registered office address changed
27 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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