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 Worldwide Limited
- Incorporated
- 23 April 2015 (11 years)
- Industry
- Other transportation support activities (52290)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Glasshouse Street3rd FloorLondonW1B 5DG
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2019
Also at Ardent Holdings Limited (proposed for strike-off)
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
12 August 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 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
13 September 2022
Ceased Athena Holdings B.V. — Owns 75–100% of shares
26 May 2020
Ceased Ardent Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £13,034
- Turnover
- £0
- Profit Before Tax
- (£17,556)
- Current Ratio
- 4.0x
- Return on Equity
- 25%
Trend
Turnover
Balance sheet detail
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Current Assets | £619,287 | £678,112 | USD 3,566,274 |
| Debtors | £606,253 | £487,529 | USD 3,095,667 |
| Cash | £13,034 | £190,583 | USD 470,607 |
| Creditors (< 1 year) | £153,223 | £326,539 | USD 1,332,000 |
| Creditors (> 1 year) | USD 0 | ||
| Net Current Assets | £466,064 | £351,573 | USD 2,234,274 |
| Net Assets | USD 2,234,274 | ||
| Shareholder Funds | £466,064 | £351,573 | USD 2,234,274 |
| Turnover | £0 | £0 | USD 0 |
| Admin Expenses | £1,919,039 | £4,228,574 | USD 74,315 |
| Operating Profit | (£1,917,746) | (£4,209,581) | USD 712,746 |
| Profit Before Tax | (£17,556) | (£1,897,101) | USD 8,008,923 |
| Tax | (£132,047) | (£14,400) | USD 471,415 |
| Profit for Period | £114,491 | (£1,882,701) | USD 7,537,508 |
Filings 82
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 7 October 2025 | Amended full accounts | 31 December 2024 | ||
| 29 July 2025 | Share capital filing | |||
| 29 July 2025 | Insolvency filing |
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