AH

ARDEN HOLDINGS LIMITED

Active

Company number SC099436

Kintore, United Kingdom · Incorporated 5 June 1986

C/O Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom

Last updated on 20 June 2026

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Oeg Offshore Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2020

Funding

3 funding rounds
31 December 2019
Shares allotted · 0 shares allotted
—
31 December 2016
Shares allotted · 0 shares allotted
—
19 October 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2025 View
Legacy
Accounts
15 September 2025 View
Legacy
Other
15 September 2025 View
Legacy
Other
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2025 View
Second Filing Of Director Appointment With Name
Officers
26 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2024 View
Legacy
Accounts
4 September 2024 View
Legacy
Other
4 September 2024 View
Legacy
Other
4 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Resolution
Resolution
22 December 2023 View
Memorandum Articles
Incorporation
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2023 View
Legacy
Accounts
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2023 View
Legacy
Accounts
10 January 2023 View
Legacy
Other
10 January 2023 View
Legacy
Other
10 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 December 2021 View
Legacy
Capital
6 December 2021 View
Legacy
Insolvency
6 December 2021 View
Resolution
Resolution
6 December 2021 View
Legacy
Other
26 November 2021 View
Legacy
Other
26 November 2021 View
Legacy
Accounts
26 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2021 View
Legacy
Accounts
24 November 2021 View
Legacy
Other
24 November 2021 View
Legacy
Other
24 November 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Accounts With Accounts Type Full
Accounts
22 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
9 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2020 View
Termination Director Company With Name Termination Date
Officers
8 December 2020 View
Appoint Person Director Company With Name Date
Officers
8 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2020 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2020 View
Second Filing Capital Allotment Shares
Capital
4 February 2020 View
Capital Allotment Shares
Capital
9 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
7 August 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Accounts With Accounts Type Full
Accounts
31 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2018 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 March 2018 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Appoint Person Director Company With Name Date
Officers
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
11 April 2017 View
Accounts With Accounts Type Full
Accounts
5 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
2 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
11 January 2017 View
Capital Allotment Shares
Capital
10 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2016 View
Memorandum Articles
Incorporation
1 December 2016 View
Resolution
Resolution
1 December 2016 View
Capital Allotment Shares
Capital
21 November 2016 View
Capital Name Of Class Of Shares
Capital
21 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
21 November 2016 View
Statement Of Companys Objects
Change Of Constitution
21 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2016 View
Resolution
Resolution
24 October 2016 View
Accounts With Accounts Type Full
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Termination Director Company With Name Termination Date
Officers
22 October 2015 View
Appoint Person Director Company With Name Date
Officers
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Change Account Reference Date Company Current Extended
Accounts
17 February 2015 View
Miscellaneous
Miscellaneous
10 December 2014 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Miscellaneous
Miscellaneous
24 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 November 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Accounts With Accounts Type Group
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Termination Director Company
Officers
25 February 2014 View
Accounts With Accounts Type Group
Accounts
30 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Appoint Corporate Secretary Company With Name
Officers
4 April 2013 View
Termination Secretary Company With Name
Officers
4 April 2013 View
Accounts With Accounts Type Group
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2012 View
Accounts With Accounts Type Group
Accounts
27 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Group
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2010 View
Accounts With Accounts Type Group
Accounts
17 September 2009 View
Legacy
Officers
8 July 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Annual Return
26 March 2009 View
Legacy
Address
6 November 2008 View
Legacy
Officers
23 October 2008 View
Accounts With Accounts Type Group
Accounts
17 July 2008 View
Legacy
Annual Return
28 March 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Legacy
Annual Return
3 April 2007 View
Resolution
Resolution
16 January 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Address
28 December 2006 View
Accounts With Accounts Type Medium
Accounts
30 October 2006 View
Legacy
Officers
14 June 2006 View
Legacy
Annual Return
21 March 2006 View
Accounts With Accounts Type Medium
Accounts
1 September 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Annual Return
13 April 2005 View
Accounts With Accounts Type Medium
Accounts
21 October 2004 View
Legacy
Accounts
17 April 2004 View
Legacy
Annual Return
31 March 2004 View
Accounts With Accounts Type Small
Accounts
29 March 2004 View
Legacy
Address
3 July 2003 View
Legacy
Capital
17 June 2003 View
Legacy
Annual Return
12 June 2003 View
Resolution
Resolution
11 June 2003 View
Resolution
Resolution
11 June 2003 View
Accounts With Accounts Type Small
Accounts
28 March 2003 View
Legacy
Annual Return
24 April 2002 View
Accounts With Accounts Type Small
Accounts
29 March 2002 View
Accounts With Accounts Type Small
Accounts
3 April 2001 View
Legacy
Annual Return
3 April 2001 View
Legacy
Annual Return
21 April 2000 View
Accounts With Accounts Type Small
Accounts
31 March 2000 View
Legacy
Annual Return
26 April 1999 View
Accounts With Accounts Type Small
Accounts
30 March 1999 View
Legacy
Annual Return
15 June 1998 View
Legacy
Officers
3 April 1998 View
Accounts With Accounts Type Small
Accounts
23 March 1998 View
Legacy
Officers
10 March 1998 View
Memorandum Articles
Incorporation
20 May 1997 View
Resolution
Resolution
20 May 1997 View
Resolution
Resolution
20 May 1997 View
Legacy
Annual Return
10 April 1997 View
Legacy
Annual Return
10 April 1997 View
Legacy
Annual Return
10 April 1997 View
Accounts With Accounts Type Small
Accounts
1 April 1997 View
Legacy
Annual Return
23 April 1996 View
Legacy
Annual Return
23 April 1996 View
Legacy
Annual Return
23 April 1996 View
Accounts With Accounts Type Full
Accounts
5 February 1996 View
Legacy
Officers
10 January 1996 View
Legacy
Annual Return
23 May 1995 View
Legacy
Officers
23 May 1995 View
Legacy
Officers
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small Group
Accounts
29 September 1994 View
Legacy
Annual Return
10 March 1994 View
Legacy
Officers
25 February 1994 View
Resolution
Resolution
25 February 1994 View
Resolution
Resolution
25 February 1994 View
Legacy
Mortgage
24 February 1994 View
Legacy
Accounts
16 November 1993 View
Accounts With Accounts Type Small Group
Accounts
21 September 1993 View
Legacy
Annual Return
12 February 1993 View
Accounts With Accounts Type Full Group
Accounts
1 October 1992 View
Legacy
Officers
16 April 1992 View
Legacy
Annual Return
16 April 1992 View
Accounts With Accounts Type Small Group
Accounts
12 November 1991 View
Resolution
Resolution
27 April 1991 View
Legacy
Annual Return
21 January 1991 View
Legacy
Annual Return
21 January 1991 View
Legacy
Officers
21 January 1991 View
Accounts With Accounts Type Full Group
Accounts
29 June 1990 View
Accounts With Accounts Type Full Group
Accounts
14 September 1989 View
Accounts With Accounts Type Full Group
Accounts
14 September 1989 View
Accounts Amended With Accounts Type Full
Accounts
25 July 1989 View
Legacy
Annual Return
6 July 1989 View
Legacy
Officers
6 July 1989 View
Accounts With Accounts Type Full
Accounts
5 June 1988 View
Legacy
Officers
12 May 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Annual Return
14 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
12 December 1986 View
Legacy
Address
2 December 1986 View
Legacy
Officers
16 June 1986 View
Legacy
Address
9 June 1986 View
Legacy
Officers
9 June 1986 View
Incorporation Company
Incorporation
5 June 1986 View
Certificate Incorporation
Incorporation
30 May 1986 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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