Ardkilly Limited

Active08194124 Private limited company
Incorporated
29 August 2012 (14 years)
Previously known as
Moyne Shelf Company (No. 316) Limited (until 3 April 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
Quadrant House
4 Thomas More Square
London
E1W 1YW

Filing status

Accounts due
24 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2020
Irish
Born September 1963 (63)
Director · Appointed 23 March 2016
Irish
Born August 1964 (62)
Officer history (4 former)
11 June 2025
Resigned Murdock, Fiona Noelle as Director
2 March 2020
Appointed Murdock, Ciaran as Director
23 March 2016
Appointed Murdock, Kathleen Marie as Director
23 March 2016
Appointed Murdock, Fiona Noelle as Director
23 March 2016
Resigned Conway, Gerry Liam as Director
1 September 2014
Resigned Kelly, Richard Patrick as Secretary
1 September 2014
Resigned Kelly, Richard Patrick as Director
29 August 2012
Appointed Kelly, Richard Patrick as Secretary
29 August 2012
Appointed Kelly, Richard Patrick as Director
29 August 2012
Appointed Conway, Gerry Liam as Director

Ownership 1 active

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

Corporate entity · Notified 23 September 2024
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 05579663
Former controllers (4)
23 September 2024
Ceased PTSC Limited — Owns 75–100% of shares
15 December 2022
Ceased Lotus Investment Properties Limited — Owns 75–100% of shares
7 March 2019
Ceased Bridgeban Investments Limited — Owns 25–50% of shares
7 March 2019
Ceased Pen Investments Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£11,075
Cash
£2,172

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2024 £1,432,375 £11,075
Balance sheet detail
20242023
Current Assets£13,370£52,952
Debtors£11,198£8,737
Cash£2,172£44,215
Creditors (< 1 year)£8,077
Net Current Assets£11,075£44,875
Net Assets£11,075£1,432,375
Shareholder Funds£11,075£1,432,375

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates29 August 2026

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