Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Ardent Holdings Limited
- Incorporated
- 23 April 2015 (11 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 33 Glasshouse Street3rd FloorLondonW1B 5DG
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
German
Born August 1964 (62)
Officer history (12 former)
7 October 2019
Resigned Stockwell, Michael Thomas as Secretary
7 October 2019
7 October 2019
7 October 2019
7 October 2019
7 October 2019
2 July 2019
2 July 2019
2 July 2019
2 July 2019
11 October 2018
11 October 2018
9 April 2018
9 April 2018
1 June 2016
Resigned Harris, Jason Richard as Secretary
1 June 2016
Appointed Stockwell, Michael Thomas as Secretary
19 August 2015
Appointed Harris, Jason Richard as Secretary
19 August 2015
Resigned Kilby, John as Secretary
1 May 2015
23 April 2015
23 April 2015
23 April 2015
23 April 2015
23 April 2015
23 April 2015
Appointed Kilby, John as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 11877313
Former controllers (3)
7 October 2019
Ceased Athena Holdings B.V. — Owns 75–100% of shares
7 October 2019
Ceased A P Møller-Mærsk A/s — Owns 25–50% of shares
7 October 2019
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Alma24 Limited Owns 75–100% of shares
Ardent Holdings Limited This company Proposed for strike-offOwns 75–100% of shares
Cetege Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- (£4,906,525)
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Current Assets | £417,500 | |||
| Debtors | £3,005,820 | £3,580,625 | USD 7,765,994 | |
| Creditors (< 1 year) | £5,324,025 | £9,877,670 | £6,737,736 | USD 2,447,000 |
| Creditors (> 1 year) | £0 | £3,146,548 | USD 11,146,548 | |
| Net Current Assets | (£4,906,525) | (£6,871,850) | (£3,157,111) | USD 5,318,994 |
| Net Assets | (£4,906,525) | (£6,871,850) | (£6,303,659) | (USD 5,827,554) |
| Shareholder Funds | (£4,906,525) | (£6,871,850) | (£6,303,659) | (USD 5,827,554) |
| Turnover | £0 | £0 | USD 0 | |
| Admin Expenses | £895,156 | £655 | USD 375,051 | |
| Operating Profit | (£895,156) | (£655) | (USD 375,050) | |
| Profit Before Tax | (£895,156) | (£514,405) | USD 765,613 | |
| Tax | (£326,965) | (£38,300) | USD 347,000 | |
| Profit for Period | (£568,191) | (£476,105) | USD 418,613 | |
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | First Gazette notice for voluntary strike-off | |||
| 4 September 2026 | Application to strike the company off the register | |||
| 30 April 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 8 March 2026 | Micro company accounts | 31 December 2025 | ||
| 3 December 2025 | Withdrawal of a person with significant control statement |
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