Project Ardent Bidco Limited

Active14287080 Private limited company

Incorporated: 10 August 2022 (4 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Jordan Lawrie
Ante Kusurin
Accounts type: Group
Region: Greater London
Address: Chancery Exchange
10 Furnival Street
London
EC4A 1AB

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 23 August 2027
Last conf. stmt: 9 August 2026

Charges

Total: 3
Outstanding: 1
Part satisfied: 0
Satisfied: 2

Officers 3 active

Officer details are public data from the Companies House register.

Sherard Secretariat Services Limited

Corporate Secretary · Appointed 24 January 2023

Also at Mrs Environmental Services Limited, Amey Rail Holdings Limited, Tpi (Holdings) Limited (proposed for strike-off) · more companies

Lawrie, Jordan

Director · Appointed 30 December 2022

American

Born June 1988 (38)

Kusurin, Ante

Director · Appointed 10 August 2022

Croatian

Born June 1983 (43)

Officer history (5 former)

30 September 2026

Resigned Ghosal, Rhea Caroline as Director

17 August 2026

Resigned Dale, Mark Timothy as Director

17 August 2026

Appointed Ghosal, Rhea Caroline as Director

20 February 2026

Appointed Dale, Mark Timothy as Director

20 February 2026

Resigned Willings, Robert Alistair as Director

24 January 2023

Appointed Sherard Secretariat Services Limited as Corporate Secretary

24 January 2023

Appointed Willings, Robert Alistair as Director

24 January 2023

Resigned Connolly, Joseph Adam as Director

24 January 2023

Resigned Vistra Cosec Limited as Corporate Secretary

30 December 2022

Appointed Lawrie, Jordan as Director

30 December 2022

Appointed Connolly, Joseph Adam as Director

10 August 2022

Appointed Kusurin, Ante as Director

10 August 2022

Appointed Vistra Cosec Limited as Corporate 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.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Project Ardent Bidco Limited This company

Amey UK Limited Owns 75–100% of shares

Amey Holdings Limited Owns 75–100% of shares

Filings 45

Date	Description	Made Up To
7 October 2026	Termination of appointment of a director
10 September 2026	Group of companies' accounts	31 December 2025
17 August 2026	Appointment of a director
17 August 2026	Termination of appointment of a director
14 August 2026	Confirmation statement with updates	9 August 2026