Ardor Investments Limited LONDON


Ardor Investments started in year 2015 as Private Limited Company with registration number 09453140. The Ardor Investments company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at St Georges House, 6th Floor. Postal code: W1S 1HS.

The company has one director. Markos K., appointed on 23 February 2015. There are currently no secretaries appointed. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Ardor Investments Limited Address / Contact

Office Address St Georges House, 6th Floor
Office Address2 15 Hanover Square
Town London
Post code W1S 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09453140
Date of Incorporation Mon, 23rd Feb 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Fiduci-Corp Directors Limited

Position: Corporate Director

Appointed: 08 September 2022

Fiduci-Corp (uk) Services Limited

Position: Corporate Secretary

Appointed: 23 February 2015

Markos K.

Position: Director

Appointed: 23 February 2015

Fiduci-Corp (uk) Services Limited

Position: Corporate Director

Appointed: 23 February 2015

Resigned: 08 September 2022

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Georgios G. This PSC and has 75,01-100% shares.

Georgios G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 383 178       
Balance Sheet
Cash Bank On Hand7 4311 7192 2833 232 207198 482124 137113 37691 319
Current Assets11 6085 2515 7893 246 600211 860139 501130 9935 812 801
Debtors4 1773 5323 5064 11013 12015 12517 6175 721 482
Net Assets Liabilities2 383 1782 363 8192 350 49813 489 63913 617 76113 640 29313 638 3286 937 386
Other Debtors4 1773 5323 2003 81512 81514 81517 31520 200
Reserves/Capital
Called Up Share Capital2 412 602       
Profit Loss Account Reserve-29 424       
Shareholder Funds2 383 178       
Other
Accrued Liabilities Deferred Income 3 8373 7193 6893 8793 6713 9273 721
Administrative Expenses29 42419 35913 32132 01137 69631 51915 34913 768
Amounts Owed To Other Related Parties Other Than Directors4 900 0004 900 0004 900 000     
Comprehensive Income Expense-29 424-19 359-13 32111 139 141128 12222 532-1 965-942
Creditors2 9425 9446 2807 9237 6996 83111 363275 415
Current Asset Investments   10 283258239  
Dividends Paid       6 700 000
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss-52773393     
Income Expense Recognised Directly In Equity2 412 602      -6 700 000
Income From Other Fixed Asset Investments   -74 7895-205 
Income From Shares In Group Undertakings   11 268 398    
Interest Payable Similar Charges Finance Costs   44 942968715696358
Investments7 274 5127 264 5127 250 98910 250 96213 413 60013 507 62313 518 698-12 118 698
Investments Fixed Assets7 274 5127 264 5127 250 98910 250 96213 413 60013 507 62313 518 6981 400 000
Investments In Group Undertakings2 402 6022 402 6022 402 602-2 402 602    
Issue Equity Instruments2 412 602       
Net Current Assets Liabilities8 666-693-4913 238 677204 161132 670119 6305 537 386
Operating Profit Loss-29 424-19 359-13 321-32 011-37 696-15 256-15 349-13 768
Other Creditors 3 837 615616616616 
Other Interest Receivable Similar Income Finance Income   22 485166 78138 52314 07513 184
Other Loans Classified Under Investments4 871 9104 861 9104 848 38710 250 96213 413 60013 507 62313 518 6981 400 000
Other Operating Income Format1     16 263  
Other Remaining Borrowings       269 132
Prepayments Accrued Income 332306295305310302313
Profit Loss-29 424-19 359-13 32111 139 141128 12222 532-1 965-942
Profit Loss Before Tax-29 424-19 359-13 321     
Profit Loss On Ordinary Activities Before Tax-29 424-19 359-13 32111 139 141128 12222 532-1 965-942
Total Assets Less Current Liabilities7 283 1787 263 8197 250 49813 489 63913 617 76113 640 29313 638 3286 937 386
Trade Creditors Trade Payables2 9422 1072 5613 6193 2042 5446 8202 562
Cash Bank7 431       
Creditors Due After One Year4 900 000       
Creditors Due Within One Year2 942       
Net Assets Liability Excluding Pension Asset Liability2 383 178       
Number Shares Allotted2 412 602       
Par Value Share1       
Share Capital Allotted Called Up Paid-2 412 602       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 20th, September 2023
Free Download (10 pages)

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