Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ARDENT WORLDWIDE LIMITED
Company Information for

ARDENT WORLDWIDE LIMITED

33 GLASSHOUSE STREET, 6TH FLOOR, LONDON, W1B 5DG,
Company Registration Number
09557832
Private Limited Company
Active

Company Overview

About Ardent Worldwide Ltd
ARDENT WORLDWIDE LIMITED was founded on 2015-04-23 and has its registered office in London. The organisation's status is listed as "Active". Ardent Worldwide Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARDENT WORLDWIDE LIMITED
 
Legal Registered Office
33 GLASSHOUSE STREET
6TH FLOOR
LONDON
W1B 5DG
 
Filing Information
Company Number 09557832
Company ID Number 09557832
Date formed 2015-04-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB213756417  
Last Datalog update: 2024-10-05 21:13:20
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name ARDENT WORLDWIDE LIMITED
The following companies were found which have the same name as ARDENT WORLDWIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARDENT WORLDWIDE LIMITED Singapore Active Company formed on the 2017-01-26

Company Officers of ARDENT WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS STOCKWELL
 Company Secretary 2016-06-01
ALLEN TODD BUSCH
 Director 2015-04-23
THOMAS BANNON CROWLEY, JR
 Director 2015-04-23
JOHN KILBY
 Director 2015-08-12
JACOB SUNE ULRIK
 Director 2018-04-09
DANIEL LONGFELLOW WARNER
 Director 2015-04-23
KNUD LIND WINKLER
 Director 2015-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
KASPER FRIIS NILAUS
 Director 2015-04-23 2018-04-09
JASON RICHARD HARRIS
 Company Secretary 2015-08-19 2016-06-01
JOHN KILBY
 Company Secretary 2015-04-23 2015-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLEN TODD BUSCH ARDENT HOLDINGS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
ALLEN TODD BUSCH TITAN SALVAGE (UK) LIMITED Director 2011-08-16 CURRENT 2011-08-16 Dissolved 2013-10-22
THOMAS BANNON CROWLEY, JR ARDENT HOLDINGS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JOHN KILBY MAERSK TANKERS UK LIMITED Director 2017-04-27 CURRENT 2017-04-27 Liquidation
JOHN KILBY NORTH SEA PRODUCTION COMPANY LIMITED Director 2016-09-27 CURRENT 1995-03-13 Active
JOHN KILBY MAERSK FPSOS UK LIMITED Director 2016-08-01 CURRENT 2010-04-01 Liquidation
JOHN KILBY MAERSK OIL TRADING UK LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
JOHN KILBY NOBLE HIGHLANDER UK LTD Director 2016-05-23 CURRENT 2016-05-23 Active
JOHN KILBY DOF SHIPOWNING UK LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
JOHN KILBY ARDENT HOLDINGS LIMITED Director 2015-05-01 CURRENT 2015-04-23 Active
JOHN KILBY MAERSK CREWING LIMITED Director 2014-06-26 CURRENT 1982-09-08 Liquidation
JOHN KILBY MAERSK HEALTHCARE TRUSTEE LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JOHN KILBY SAFMARINE UK LIMITED Director 2013-02-11 CURRENT 1988-04-11 Dissolved 2015-08-14
JOHN KILBY REDHILL PLASTICS LTD Director 2012-05-08 CURRENT 1983-04-29 Dissolved 2015-02-28
JOHN KILBY MORNING PLASTICS LIMITED Director 2012-05-08 CURRENT 1993-11-04 Dissolved 2015-02-28
JOHN KILBY MOR PLASTICS LTD Director 2012-05-08 CURRENT 1995-12-29 Dissolved 2015-02-28
JOHN KILBY WAL PLASTICS LTD Director 2012-05-08 CURRENT 1997-06-27 Liquidation
JOHN KILBY WEMBLEY PLASTICS LTD Director 2012-05-08 CURRENT 1971-09-30 Liquidation
JOHN KILBY MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED Director 2011-12-19 CURRENT 2007-09-19 Dissolved 2015-08-14
JOHN KILBY MAERSK SUPPLY SERVICE UK LIMITED Director 2011-12-19 CURRENT 2007-09-19 Active
JOHN KILBY MAERSK RESOURCE MANAGEMENT LIMITED Director 2011-12-15 CURRENT 2011-12-15 Dissolved 2015-08-14
JOHN KILBY NOBLE DRILLING UK LTD Director 2011-06-16 CURRENT 2011-06-16 Active
JOHN KILBY MAERSK COMPANY LIMITED(THE) Director 2010-12-01 CURRENT 1951-03-22 Active
JOHN KILBY MAERSK LINE UK LIMITED Director 2010-12-01 CURRENT 1965-08-27 Active
JOHN KILBY NEDLLOYD CLEAR WATER LIMITED Director 2009-06-30 CURRENT 2004-04-02 Dissolved 2017-12-13
JOHN KILBY NEDLLOYD GENOA LIMITED Director 2009-06-30 CURRENT 1989-08-09 Dissolved 2017-12-13
JOHN KILBY NEDLLOYD MARSEILLE LIMITED Director 2009-06-30 CURRENT 1988-12-02 Dissolved 2017-12-13
JOHN KILBY PORT LINE LIMITED Director 2009-06-30 CURRENT 1914-01-23 Liquidation
JOHN KILBY CAMOMILE LINES PLC Director 2009-06-30 CURRENT 1901-06-24 Liquidation
JOHN KILBY BRITSHIP ONE LIMITED Director 2009-06-30 CURRENT 1920-03-25 Liquidation
JOHN KILBY LAMPORT & HOLT LINE LIMITED Director 2009-02-01 CURRENT 1865-12-18 Liquidation
JOHN KILBY BOOTH STEAMSHIP COMPANY LIMITED(THE) Director 2009-02-01 CURRENT 1901-03-12 Liquidation
JOHN KILBY ELLERMAN HARRISON CONTAINER LINE LIMITED Director 2007-12-11 CURRENT 1975-10-01 Liquidation
JOHN KILBY BRITSHIP THREE LIMITED Director 2007-07-01 CURRENT 1974-10-02 Liquidation
JOHN KILBY MAERSK PENSION TRUSTEE LIMITED Director 2007-06-19 CURRENT 2007-06-07 Active - Proposal to Strike off
JOHN KILBY MB SHIPBROKERS (UK) LIMITED Director 2007-03-01 CURRENT 1983-08-03 Active
JOHN KILBY MAERSK HOLDINGS LIMITED Director 2006-06-01 CURRENT 1983-10-06 Active
JOHN KILBY NEDLLOYD CONTAINER LINE LIMITED Director 2006-06-01 CURRENT 1996-11-13 Liquidation
JACOB SUNE ULRIK ARDENT HOLDINGS LIMITED Director 2018-04-09 CURRENT 2015-04-23 Active
DANIEL LONGFELLOW WARNER ARDENT HOLDINGS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
KNUD LIND WINKLER ARDENT HOLDINGS LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-27FULL ACCOUNTS MADE UP TO 31/12/23
2024-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095578320005
2024-08-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095578320002
2024-05-06CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-04CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-13CESSATION OF ATHENA HOLDINGS B.V. AS A PERSON OF SIGNIFICANT CONTROL
2022-09-13Notification of a person with significant control statement
2022-09-13PSC08Notification of a person with significant control statement
2022-09-13PSC07CESSATION OF ATHENA HOLDINGS B.V. AS A PERSON OF SIGNIFICANT CONTROL
2022-06-23PSC05Change of details for Athena Holdings B.V. as a person with significant control on 2022-01-01
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES
2021-12-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095578320003
2021-10-07AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-05-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095578320006
2021-01-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-30PSC02Notification of Athena Holdings B.V. as a person with significant control on 2020-05-26
2020-09-30PSC07CESSATION OF ARDENT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/20 FROM 18 King William Street London EC4N 7BP United Kingdom
2020-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES
2019-11-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-11-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-26MEM/ARTSARTICLES OF ASSOCIATION
2019-10-26RES01ADOPT ARTICLES 26/10/19
2019-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 095578320006
2019-10-15AP01DIRECTOR APPOINTED DR CASPAAR FRIEDRICH TRAUTWEIN
2019-10-11TM01APPOINTMENT TERMINATED, DIRECTOR KNUD LIND WINKLER
2019-10-11TM02Termination of appointment of Michael Thomas Stockwell on 2019-10-07
2019-10-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-07-09AP01DIRECTOR APPOINTED KERRI ANN MCCLELLAN
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR JACOB SUNE ULRIK
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES
2018-11-13AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-10-16PSC05Change of details for Ardent Holdings Limited as a person with significant control on 2018-10-11
2018-10-16AP01DIRECTOR APPOINTED MR DAVID JEFFREY HARRIS
2018-10-16TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KILBY
2018-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/18 FROM 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom
2018-05-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES
2018-04-20AP01DIRECTOR APPOINTED DIRECTOR JACOB SUNE ULRIK
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR KASPER FRIIS NILAUS
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-14TM02Termination of appointment of Jason Richard Harris on 2016-06-01
2016-07-14AP03Appointment of Michael Thomas Stockwell as company secretary on 2016-06-01
2016-07-13CH01Director's details changed for Mr Thomas Bannon Crowley, Jr on 2016-04-06
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/16 FROM The Maersk Company Ltd Maersk House, Braham Street London E1 8EP England
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03AR0123/04/16 ANNUAL RETURN FULL LIST
2016-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KNUD LIND WINKLER / 23/04/2015
2016-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BANNON CROWLEY, JR / 23/04/2015
2016-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LONGFELLOW WARNER / 23/04/2015
2016-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KASPER FRIIS NILAUS / 23/04/2015
2016-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLEN TODD BUSCH / 23/04/2015
2015-09-18SH0131/08/15 STATEMENT OF CAPITAL GBP 100.00
2015-09-03AP01DIRECTOR APPOINTED MR JOHN KILBY
2015-09-03AP03Appointment of Jason Richard Harris as company secretary on 2015-08-19
2015-09-03TM02Termination of appointment of John Kilby on 2015-08-19
2015-06-02AA01CURRSHO FROM 30/04/2016 TO 31/12/2015
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ARDENT WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDENT WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of ARDENT WORLDWIDE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDENT WORLDWIDE LIMITED

Intangible Assets
Patents
We have not found any records of ARDENT WORLDWIDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDENT WORLDWIDE LIMITED
Trademarks
We have not found any records of ARDENT WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDENT WORLDWIDE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as ARDENT WORLDWIDE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDENT WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDENT WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDENT WORLDWIDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1B 5DG