UK Companies House feature
ARDEA INVESTMENT MANAGEMENT (UK) LIMITED
Profile
- Company number
- 13043903
- Status
- Active
- Incorporation
- 2020-11-25
- Last accounts made up
- 2025-06-30
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst and Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company is expected to maintain adequate liquidity and a strong balance sheet in the foreseeable future. Having considered the principal risks and uncertainties, the Directors consider that the Company will be a going concern for the next 12 months from the date of approval of these financial statements and consider that this basis is still appropriate when preparing these financial statements.”
Subsidiaries
- Ardea Investment Management Pty Limited · 100% held · Australia · Investment management
Significant events
- “There are no subsequent events to report.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BANH, Richard Duc Binh | Director | 2020-11-25 | Oct 1976 | Australian |
| KARUNAKARAN, Gopinath | Director | 2026-01-19 | May 1979 | Australian |
| SHAW, Cameron David | Director | 2021-03-05 | Sep 1983 | Australian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALEXANDER, Benjamin John | Director | 2021-06-22 | 2026-01-19 |
| HUNTER, Tracey Fairley | Director | 2021-06-22 | 2024-02-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Benjamin John Alexander | Individual | ownership-of-shares-25-to-50-percent-as-trust | 2020-11-25 | Active |
Filing timeline
Last 20 of 26 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-14 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-04-02 | PSC01 | persons-with-significant-control | notification of a person with significant control |
| 2026-03-30 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2026-03-27 | AA | accounts | accounts with accounts type full |
| 2026-01-27 | AP01 | officers | appoint person director company with name date |
| 2026-01-19 | TM01 | officers | termination director company with name termination date |
| 2025-03-21 | AA | accounts | accounts with accounts type full |
| 2025-02-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-07 | AD01 | address | change registered office address company with date old address new address |
| 2024-03-11 | AA | accounts | accounts with accounts type full |
| 2024-03-05 | TM01 | officers | termination director company with name termination date |
| 2023-11-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-30 | AA | accounts | accounts with accounts type full |
| 2022-12-01 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-12-01 | SH01 | capital | capital allotment shares |
| 2022-07-07 | AA | accounts | accounts with accounts type full |
| 2021-12-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-07-01 | SH01 | capital | capital allotment shares |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory