ARDENT CONSULTING ENGINEERS LIMITED

Active - Accounts Filed

General Information

NAME
ARDENT CONSULTING ENGINEERS LIMITED

COMPANY NUMBER
05463029

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
71129 - Other engineering activities

INCORPORATION DATE
25/05/2005 (19 years and 5 months old)

WEBSITE
www.ardent-ce.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/05/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR, THE HALLMARK BUILDING, 52-56 LEADENHALL STREET
LONDON
EC3M 5JE

Telephone: 02076804088
TPS: No

TRADING ADDRESSES

3rd Floor, The Hallmark Building
52-56 Leadenhall Street
London
EC3M 5JE
EC3M 5JE

Telephone: 76804088

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£795.6k

9.49%

NET WORTH

£2.3M

20.92%

TOTAL LIABILITIES

£1.2M

11.35%

NET ASSETS

£2.3M

20.92%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

2

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARDENT CONSULTING ENGINEERS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£795.6k

9.49%

NET WORTH

£2.3M

20.92%

TOTAL LIABILITIES

£1.2M

11.35%

NET ASSETS

£2.3M

20.92%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

2

SHAREHOLDERS

20

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
TRIDENT TRUST COMPANY (U.K.) LIMITED	Owned: 52.58 %	Shares: 130,000	Price per share: £1.00	Total Value: £130,000.00
JOSLYN BAKER-PEARCE	Owned: 14.16 %	Shares: 35,000	Price per share: £1.00	Total Value: £35,000.00
MARIA CONSUELO SANCHEZ	Owned: 5.06 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
MARGARET FOREMAN	Owned: 5.06 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
ANTONY FOREMAN	Owned: 4.04 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
EMMA CLAIRE KAY	Owned: 2.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MATTHEW LAST	Owned: 2.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
IAN WHARTON	Owned: 2.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HEIDI BURTON	Owned: 2.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
BENJAMIN DANIEL BROOKS	Owned: 2.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
KEVIN MARKEY	Owned: 2.02 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ELIZABETH ANNE CHINNOCK	Owned: 1.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SIMON JONATHAN HALL	Owned: 1.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
KIRSTY-ANNE HENDERSON	Owned: 1.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JENNIFER BYRNE	Owned: 1.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JENNIFER FIELD	Owned: 1.01 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
MICHALA RICHMOND	Owned: 0.51 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
CHARLIE COOPER	Owned: 0.51 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
ANDREW BRAUN	Owned: 0.51 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
SUSAN THERESA COLE	Owned: 0.40 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Antony Richard Foreman 25/05/2005 - Present (19 years and 5 months) Born in Apr 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Stuart Baker Pearce 25/05/2005 - Present (19 years and 5 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Matthew Last 01/01/2008 - Present (16 years and 10 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Brian Cafferkey 19/12/2014 - Present (9 years and 10 months) Born in Jun 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Stephen James Burton 01/02/2023 - Present (1 years and 9 months) Born in Jul 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/09/2024	Event: New Accounts filed
Date: 01/06/2024	Event: New Confirmation Statement filed
Date: 07/08/2023	Event: New Accounts filed
Date: 03/08/2023	Event: New Board Member Simon Jonathan Hall (931193112) Appointed
Date: 03/08/2023	Event: New Board Member Kevin William Kay (920205668) Appointed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 08/02/2023	Event: New Board Member Stephen James Burton (930521327) Appointed
Date: 10/12/2022	Event: New Accounts filed
Date: 03/06/2022	Event: New Confirmation Statement filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 19/11/2021	Event: New Accounts filed
Date: 08/06/2021	Event: New Confirmation Statement filed
Date: 18/02/2021	Event: James Ian Sutherland Gallacher (905498909) has left the board
Date: 27/11/2020	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 06/09/2020	Event: New Accounts filed
Date: 07/06/2020	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Accounts filed
Date: 08/06/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Accounts filed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 15/05/2018	Event: Change in Reg. Office
Date: 19/12/2017	Event: New Accounts filed
Date: 07/12/2017	Event: New Board Member James Ian Sutherland Gallacher (905498909) Appointed
Date: 09/06/2017	Event: New Annual Return filed
Date: 04/12/2016	Event: New Accounts filed
Date: 22/06/2016	Event: New Annual Return filed
Date: 03/06/2015	Event: New Annual Return filed
Date: 02/06/2015	Event: James Ian Sutherland Gallacher (905498909) has left the board
Date: 16/05/2015	Event: New Accounts filed
Date: 23/12/2014	Event: New Board Member Brian Cafferkey (917463488) Appointed
Date: 18/08/2014	Event: New Accounts filed
Date: 02/07/2014	Event: Daniel James Rapson (910144567) has left the board
Date: 06/06/2014	Event: New Annual Return filed
Date: 13/08/2013	Event: New Accounts filed
Date: 11/06/2013	Event: New Annual Return filed
Date: 31/05/2013	Event: Change in Reg. Office
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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ARDENT CONSULTING ENGINEERS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£795.6k

£2.3M

£1.2M

£2.3M

People Overview

7

2

20

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£795.6k

£2.3M

£1.2M

£2.3M

Accounts

People Overview

7

2

20

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™