OpenCompanies

Ardentstone Limited

Company number
06637183
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 2008
Nature of business
Other business support service activities n.e.c.

Registered office

3rd Floor, Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD

Previous names

  • Gl50 Limited (until 27 Jul 2011)
  • Ultimate Capital Ltd (until 6 May 2014)
  • Ultimate Holdings Limited (until 26 Jul 2024)
  • Ultimate Opportunities Limited (until 23 Jul 2018)

Control

NameNature of controlNotifiedCeased
Ultimate Capital Funding Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £145,827 - 0
31 Mar 2024 - - 1
31 Mar 2023 - - 2
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 -£208,155 £409,586 -
31 Mar 2015 £288,178 £1,731,928 -
31 Mar 2014 - - -
31 Mar 2013 £74,819 £202,676 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -

Connections

Owned by

Ardentstone Limited → Ultimate Capital Funding Ltd

Registered address

347 companies are registered at this address - likely a registration agent.

Data