1Ardg Ltd

Active14449065 Private limited company
Incorporated
28 October 2022 (4 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
40 William Mews
London
SW1X 9HQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2022
British
Born June 1995 (31)
Director · Appointed 28 October 2022
British
Born February 1995 (31)

Ownership 2 active

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

Corporate entity · Notified 28 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 14244872
Corporate entity · Notified 28 October 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13533334

Group structure 15 companies

Ownership group derived from the Companies House PSC register

1012FR Ltd Owns 25–50% of shares
1Ardg Ltd This company Owns 25–50% of shares
278AG Ltd Owns 25–50% of shares
29RR Ltd Owns 25–50% of shares
29RR Leasehold Limited Owns 75–100% of shares
Living Light Group Limited Owns 25–50% of shares
Living Light Limited Owns 25–50% of shares
LLSG Ltd Owns 25–50% of shares
LLSP Ltd Owns 25–50% of shares
155JR Limited Owns 25–50% of shares
LLSP Leasehold Ltd Owns 75–100% of shares
LLSP2 Ltd Status not confirmedOwns 25–50% of shares
Opaloak Investments 3 Limited Owns 25–50% of shares
SSLP Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
(£49,002)
Employees
2
Debt Ratio
104%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 2023 2024 2025 (£70,042) (£65,686) (£49,002)
Balance sheet detail
202520242023
Fixed Assets£893,913£893,913£909,489
Current Assets£271,299£364,237£349,395
Creditors (< 1 year)£353,403£463,025£468,115
Creditors (> 1 year)£860,811£860,811£860,811
Net Current Assets(£82,104)(£98,788)(£118,720)
Net Assets(£49,002)(£65,686)(£70,042)
Shareholder Funds(£49,002)(£65,686)(£70,042)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates27 October 2026
29 July 2026Micro company accounts31 October 2025
8 November 2025Confirmation statement with no updates27 October 2025
25 July 2025Micro company accounts31 October 2024
25 November 2024Confirmation statement with no updates27 October 2024
Show all recent filings

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