AU

ARDENHAM UK LIMITED

Active

Company number 16617213

London, United Kingdom · Incorporated 30 July 2025

5th Floor 53 Parker Street, London, WC2B 5PT, United Kingdom

Last updated on 26 March 2026

Trade of electricity · SIC 35140


Status
Active
Company age
1 year
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 August 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aip Ardenham Holding 1 (Uk) Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 October 2025
PS
Bw Ess Asset Uk Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 August 2025

Funding

1 funding round
15 August 2025
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Appoint Person Director Company With Name Date
Officers
17 October 2025 View
Memorandum Articles
Incorporation
17 October 2025 View
Resolution
Resolution
17 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2025 View
Legacy
Miscellaneous
5 September 2025 View
Move Registers To Sail Company With New Address
Address
3 September 2025 View
Change Sail Address Company With New Address
Address
3 September 2025 View
Change Account Reference Date Company Current Extended
Accounts
3 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Capital Allotment Shares
Capital
15 August 2025 View
Incorporation Company
Incorporation
30 July 2025 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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