Introduction
Watch Company
T
THE AARDVARC GROUP LIMITED
THE AARDVARC GROUP LIMITED is an active company incorporated on 14 July 2025 with the registered office located in Prescot. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. THE AARDVARC GROUP LIMITED was registered 0 years ago.(SIC: 64203)
Status
active
Active since N/A years ago
Company No
16581038
LTD Company
Age
N/A Years
Incorporated 14 July 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 19 January 2026 (3 months ago)
Next Due
Due by 30 September 2026
Period: 14 July 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
Oak House Overbrook Lane Knowsley Prescot, L34 9FB,
Previous Addresses
10 Victoria Industrial Estate Victoria Road West Hebburn NE31 1UB United Kingdom
From: 14 July 2025To: 19 January 2026
9 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jul 25
Incorporation Company
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Funding Round
Jan 26
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
9
Name
Role
Appointed
Status
DE SOUSA DUQUE SARAMAGO, Ricardo Jorge
Active1700-031, Lisbon
Born December 1977
Director
Appointed 14 Jan 2026
DE SOUSA DUQUE SARAMAGO, Ricardo Jorge
1700-031, Lisbon
Born December 1977
Director
14 Jan 2026
Active
DOWELL, Paul Anthony
ActiveOverbrook Lane, PrescotL34 9FB
Born July 1964
Director
Appointed 14 Jul 2025
DOWELL, Paul Anthony
Overbrook Lane, PrescotL34 9FB
Born July 1964
Director
14 Jul 2025
Active
LENNEY, Darren John
ActiveOverbrook Lane, PrescotL34 9FB
Born May 1969
Director
Appointed 14 Jul 2025
LENNEY, Darren John
Overbrook Lane, PrescotL34 9FB
Born May 1969
Director
14 Jul 2025
Active
MARQUES, Nuno Miguel Rodrigues Terras
ActiveRua Palácio Do Gelo, Viseu
Born October 1975
Director
Appointed 14 Jan 2026
MARQUES, Nuno Miguel Rodrigues Terras
Rua Palácio Do Gelo, Viseu
Born October 1975
Director
14 Jan 2026
Active
MOORE, Ian
ActiveOverbrook Lane, PrescotL34 9FB
Born September 1976
Director
Appointed 14 Jan 2026
MOORE, Ian
Overbrook Lane, PrescotL34 9FB
Born September 1976
Director
14 Jan 2026
Active
NUNES, Fernando Daniel Leocádio Campos
ActiveRua Do Palácio Do Gelo, Viseu
Born November 1996
Director
Appointed 14 Jan 2026
NUNES, Fernando Daniel Leocádio Campos
Rua Do Palácio Do Gelo, Viseu
Born November 1996
Director
14 Jan 2026
Active
QUINN, Michael John
ActiveOverbrook Lane, PrescotL34 9FB
Born March 1954
Director
Appointed 14 Jan 2026
QUINN, Michael John
Overbrook Lane, PrescotL34 9FB
Born March 1954
Director
14 Jan 2026
Active
STEPHEN, Stuart Daniel
ActiveOverbrook Lane, PrescotL34 9FB
Born September 1971
Director
Appointed 14 Jul 2025
STEPHEN, Stuart Daniel
Overbrook Lane, PrescotL34 9FB
Born September 1971
Director
14 Jul 2025
Active
WARD, Stuart
ActiveOverbrook Lane, PrescotL34 9FB
Born April 1979
Director
Appointed 14 Jan 2026
WARD, Stuart
Overbrook Lane, PrescotL34 9FB
Born April 1979
Director
14 Jan 2026
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rua Do Palácio Do Gelo, Viseu, 3500-606
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 14 Jan 2026
Constructel Visabeira, S.A.
Rua Do Palácio Do Gelo, Viseu, 3500-606
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
14 Jan 2026
Active
Mr Darren John Lenney
CeasedVictoria Road West, HebburnNE31 1UB
Born May 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jul 2025
Ceased 14 Jan 2026
Mr Darren John Lenney
Victoria Road West, HebburnNE31 1UB
Born May 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jul 2025
Ceased 14 Jan 2026
Ceased
Filing History
16
Description
Type
Date Filed
Document
19 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 January 2026
19 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2026
16 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 January 2026
16 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 January 2026