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 six 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 26 February 2021, 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 6 years old
Account next due date Thu, 30th Sep 2021 (216 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Fri, 27th Aug 2021 (2021-08-27)
Last confirmation statement dated Thu, 13th Aug 2020

Company staff

Fiduci-Corp (uk) Services Limited

Position: Corporate Director

Appointed: 23 February 2015

Fiduci-Corp (uk) Services Limited

Position: Corporate Secretary

Appointed: 23 February 2015

Markos K.

Position: Director

Appointed: 23 February 2015

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 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth2 383 178    
Balance Sheet
Cash Bank On Hand7 4311 7192 2833 232 207198 482
Current Assets11 6085 2515 7893 246 600211 860
Debtors4 1773 5323 5064 11013 120
Net Assets Liabilities2 383 1782 363 8192 350 49813 489 63913 617 761
Other Debtors4 1773 5323 5063 81512 815
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 879
Administrative Expenses29 42419 35913 32132 01137 696
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 122
Creditors2 9425 9446 2807 9237 699
Current Asset Investments   10 283258
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    
Income From Other Fixed Asset Investments   -74 7895
Income From Shares In Group Undertakings   11 268 398 
Interest Payable Similar Charges Finance Costs   44 942968
Investments7 274 5127 264 5127 250 98910 250 96213 413 600
Investments Fixed Assets7 274 5127 264 5127 250 98910 250 96213 413 600
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 161
Operating Profit Loss-29 424-19 359-13 321-32 011-37 696
Other Creditors 3 837 615616
Other Interest Receivable Similar Income Finance Income   22 485166 781
Other Loans Classified Under Investments4 871 9104 861 9104 848 38710 250 96213 413 600
Prepayments Accrued Income 332306295305
Profit Loss-29 424-19 359-13 32111 139 141128 122
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 122
Total Assets Less Current Liabilities7 283 1787 263 8197 250 49813 489 63913 617 761
Trade Creditors Trade Payables2 9422 1072 5613 6193 204
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
Total exemption full company accounts data drawn up to December 31, 2019
filed on: 29th, September 2020
Free Download (10 pages)

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