ARDENCROFT INVESTMENTS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-15 (in 7mo)
Last made up 2025-12-01
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- UK-adopted international accounting standards
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After evaluating the Company's business activities, financial position, capital, factors likely to affect its future development and performance, and its objectives and policies in managing the financial risks to which it is exposed, the Directors are satisfied that the Company has adequate access to resources to enable it to meet its obligations as they fall due and to continue in operational existence for at least the next 12 months from the date of signing these financial statements. For this reason, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARCOSEC LIMITED | Corporate Secretary | 2009-09-23 | — | — |
| EZZEDINE, Kyle Joseph | Director | 2023-09-05 | Dec 1991 | American |
| FAIL, David | Director | 2018-03-05 | Mar 1965 | English |
| HELFGOTT, Benjamin | Director | 2024-01-26 | Oct 1987 | American |
| VENKATESH, Avinash | Director | 2016-11-15 | Feb 1987 | American |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRUSEC LIMITED | Corporate Nominee Secretary | 2009-09-22 | 2009-09-23 |
| BONEY, Christian Valentine Knowles | Director | 2009-09-22 | 2009-09-23 |
| CRAINE, Richard John | Director | 2009-09-23 | 2016-01-08 |
| GRAY, Michael William Andrew | Director | 2016-11-15 | 2024-01-26 |
| JORDANOV, Atanas | Director | 2016-01-08 | 2016-09-23 |
| LE NEVE FOSTER, Christopher Patrick | Director | 2016-09-26 | 2016-11-15 |
| LEVY, Christopher Sean | Director | 2016-11-15 | 2023-09-05 |
| LOIZOU, Nicolaos | Director | 2016-11-15 | 2018-03-05 |
| MONIR, Nicole Frances | Director | 2009-09-22 | 2009-09-22 |
| MORJARIA, Tejal | Director | 2015-07-27 | 2016-01-08 |
| RALPH, Michael | Director | 2009-09-23 | 2011-08-16 |
| SHAH, Abhinav Kumar | Director | 2011-08-16 | 2016-11-15 |
| SHAH, Vishal | Director | 2016-01-08 | 2016-11-15 |
| SIMPSON, Gavin John | Director | 2009-09-23 | 2015-07-27 |
| VOISEY, Patrick Brittain | Director | 2011-11-22 | 2016-11-15 |
| TRUSEC LIMITED | Corporate Nominee Director | 2009-09-22 | 2009-09-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Barclays Bank Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-11-23 | Active |
| Chapelcrest Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2016-11-23 |
Filing timeline
Last 20 of 86 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-21 | AA | accounts | Accounts with accounts type full | |
| 2024-12-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-02-12 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2023-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-23 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-27 | AA | accounts | Accounts with accounts type full | |
| 2021-12-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-07 | AA | accounts | Accounts with accounts type full | |
| 2020-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-17 | AA | accounts | Accounts with accounts type full | |
| 2019-12-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-09-09 | AA | accounts | Accounts with accounts type full | |
| 2018-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2018-09-10 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one