Ariadne Insight Limited

Active07843413 Private limited company
Incorporated
11 November 2011 (14 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Greater London
Address
3rd Floor
Hathaway House
Popes Drive
Finchley
N3 1QF

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2024
British
Born January 1975 (51)
Director · Appointed 18 October 2018
British
Born April 1974 (52)
Officer history (5 former)
12 March 2026
Resigned Harris, Darren Douglas as Director
18 October 2024
Appointed Denyer, Graham James as Director
18 October 2024
Resigned Page, Alastair Heyhoe as Director
8 October 2021
Resigned Barnes, Guy Charles Kennedy as Director
27 February 2020
Resigned Glass, Jonathan Mcinnes as Director
1 April 2019
Resigned Glass, George Mcinnes as Secretary
20 March 2019
Appointed Barnes, Guy Charles Kennedy as Director
20 March 2019
Appointed Page, Alastair Heyhoe as Director
18 October 2018
Appointed Miller, David John as Director
1 June 2012
Appointed Harris, Darren Douglas as Director
11 November 2011
Appointed Glass, George Mcinnes as Secretary
11 November 2011
Appointed Glass, Jonathan Mcinnes as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 11549732
Former controllers (2)
4 October 2018
Ceased Jonathan Mcinnes Glass — Owns 25–50% of shares
4 October 2018
Ceased Darren Douglas Harris — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Hti Holdings Ltd Owns 75–100% of shares
Ariadne Insight Limited This company Owns 75–100% of shares
Schematiq Limited Owns 75–100% of shares
MDX Technology Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,298 £5,233 £5,141 £5,092 £5,092 £5,092
Balance sheet detail
202520242023202220212020
Current Assets£5,142£5,142£5,141£5,233£5,298
Debtors£5,142
Cash£41£133£198
Creditors (< 1 year)£50£50£50
Net Current Assets£5,092£5,092£5,092£5,298
Net Assets£5,092£5,092£5,141£5,233£5,298
Shareholder Funds£5,092£5,092£5,092£5,141£5,233£5,298

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Termination of appointment of a director
25 March 2026Total exemption full accounts30 June 2025
10 March 2026Registered office address changed
7 January 2026Confirmation statement with no updates3 November 2025
17 September 2025Registered office address changed
Show all recent filings

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