Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Ardentstone Limited
- Incorporated
- 3 July 2008 (18 years)
- Previously known as
- Ultimate Holdings Limited (until 26 July 2024)Ultimate Opportunities Limited (until 23 July 2018)Ultimate Capital Ltd (until 6 May 2014)Earlier: GL50 LimitedThis list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 3rd FloorGreat Titchfield House14-18 Great Titchfield StreetLondonW1W 8BD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Holden, Mark Julian Hugo
Secretary · Appointed 3 July 2008
Director · Appointed 3 July 2008
British
Born June 1960 (66)
Officer history (1 former)
30 September 2022
1 December 2011
3 July 2008
Appointed Holden, Mark Julian Hugo as Secretary
3 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08134439
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £145,827
- Current Ratio
- 141.9x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Current Assets | £146,862 | £123,488 | £1,318,723 |
| Creditors (< 1 year) | £1,035 | £5,393 | £1,135,005 |
| Creditors (> 1 year) | £0 | £32,349 | |
| Net Current Assets | £145,827 | ||
| Net Assets | £145,827 | ||
| Shareholder Funds | £145,827 | £118,095 | £151,369 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Confirmation statement with no updates | 3 July 2026 | ||
| 15 December 2025 | Micro company accounts | 31 March 2025 | ||
| 14 July 2025 | Confirmation statement with no updates | 3 July 2025 | ||
| 27 February 2025 | Registered office address changed | |||
| 19 December 2024 | Micro company accounts | 31 March 2024 |
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