OpenCompanies

Ardent Consulting Engineers Limited

Company number
05463029
Status
Active
Type
Private Limited Company
Incorporated
25 May 2005
Nature of business
Other engineering activities
Corporate group
Pavehall Group Limited (80 companies)

Registered office

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

Control

NameNature of controlNotifiedCeased
Mr Antony Richard Foreman Significant Influence Or Control 6 Apr 2016 1 Mar 2021
Mr Brian Cafferkey Significant Influence Or Control 6 Apr 2016 1 Mar 2021
Mr Matthew Last Significant Influence Or Control 6 Apr 2016 1 Mar 2021
Mr Christopher Stuart Baker-Pearce Significant Influence Or Control 6 Apr 2016 1 Mar 2021
Mrs Joslyn Baker-Pearce Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Mar 2021
Trident Trust Company (U.K.) Limited Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust
1 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £2,933,227 £933,519 1
31 Mar 2024 £2,316,994 £795,616 86
31 Mar 2023 £1,916,166 £726,650 73
31 Mar 2022 £1,828,701 £836,097 68
31 Mar 2021 £1,115,062 £1,116,235 66
31 Mar 2020 £2,182,176 £930,940 59
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 £1,092,167 £549,790 -
31 Mar 2014 £961,188 £526,049 -
31 Mar 2013 £835,584 £354,078 -
31 Mar 2012 £770,064 £349,789 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -

Connections

Owned by

Ardent Consulting Engineers Limited → Trident Trust Company (U.K.) Limited

Data