Ardmore Advertising & Marketing Limited

ActiveNI022062 Private limited company
Incorporated
26 October 1988 (38 years)
Industry
Advertising agencies (73110)
Directors
Miriam Moertl
Paul Bowen
Controlled by
John Philip Keane
Accounts type
Small
Region
Northern Ireland
Address
Ardmore House Pavilions
Kinnegar Drive
Holywood
BT18 9JQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Moertl, Miriam
Director · Appointed 22 May 2017
British
Born February 1985 (41)
Bowen, Paul
Director · Appointed 14 March 2016
British
Born August 1972 (54)
Director · Appointed 26 October 1988
British
Born November 1961
Secretary · Appointed 26 October 1988
British
Officer history (7 former)
27 June 2023
Resigned Craig, Trevor Thomas as Director
27 June 2023
Resigned Irwin, Mark Charles as Director
22 May 2017
Appointed Moertl, Miriam as Director
1 December 2016
Resigned Mcgarry, Lawrence as Director
1 November 2016
Resigned Mcgarry, Lawrence as Director
1 April 2016
Appointed Mcgarry, Lawrence as Director
14 March 2016
Appointed Bowen, Paul as Director
14 March 2016
Appointed Mcgarry, Lawrence as Director
27 March 2014
1 July 2013
Appointed Craig, Trevor Thomas as Director
1 July 2013
Appointed Irwin, Mark Charles as Director
15 June 2000
Resigned Mc A Nelson, Jill as Director
15 June 2000
Resigned Nelson, Brian R as Director
26 October 1988
Appointed Keane, John Philip as Secretary
26 October 1988
Appointed Mc A Nelson, Jill as Director
26 October 1988
Appointed Nelson, Brian R as Director
26 October 1988
Appointed Roycroft, Stephen Thomas William as Director
26 October 1988
Appointed Keane, John Philip as Director

Ownership 1 active

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

Individual · Notified 31 October 2016
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born November 1961

Holdings 2

Companies where Ardmore Advertising & Marketing Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,533,951
Cash
£117,684
Profit Before Tax
£504,541
Employees
57
Debt Ratio
74%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2023 2024 £1,059,222 £1,308,537 £1,533,951
Balance sheet detail
202420232020
Fixed Assets£1,708,775£1,737,531£844,075
Current Assets£4,222,435£2,852,680£2,478,896
Debtors£4,058,542£2,522,040£2,119,877
Cash£117,684£290,628£325,673
Creditors (< 1 year)£4,276,269£3,092,604£1,935,120
Creditors (> 1 year)£58,334£108,334£262,500
Net Current Assets(£53,834)(£239,924)£543,776
Net Assets£1,533,951£1,308,537£1,059,222
Shareholder Funds£1,533,951£1,308,537£1,059,222

What Ardmore Advertising & Marketing say about themselves

“Award-winning agency delivering campaigns driven by strategy and insight. Part of the Ardmore Group with Built for Growth Digital.”

— from ardmore.co.uk

Filings 127

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
10 August 2026Director's details changed
8 May 2026Confirmation statement with no updates6 May 2026
16 March 2026Registered office address changed
30 September 2025Accounts for a small company31 December 2024
Show all 127 filings

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