Menna Overview

Here’s a quick overview of ARDENT CONSULTING ENGINEERS LIMITED 👀 — a London based business that started in 2005.

ARDENT CONSULTING ENGINEERS LIMITED

  • Company statusactive
  • Company No05463029
  • Age21 years 2 months Incorporated 25 May 2005
  • Officers7

Address

3rd Floor, The Hallmark Building, 52-56 Leadenhall Street, London, EC3M 5JE, England

ARDENT CONSULTING ENGINEERS LIMITED is an active company incorporated on 25 May 2005 and based in London, England. The company was registered 21 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    71129 Other engineering activities

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With Updates

1 Month Ago on 04 Jun 2026

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Capital Allotment Shares

1 Month Ago on 04 Jun 2026

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Capital Allotment Shares

1 Month Ago on 04 Jun 2026

finance
Accounts With Accounts Type Full

7 Months Ago on 17 Dec 2025

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Confirmation Statement With Updates

1 Year Ago on 09 Jun 2025

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Capital Allotment Shares

1 Year Ago on 09 Jun 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 16 Sep 2024

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Confirmation Statement With Updates

2 Years Ago on 28 May 2024

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Capital Allotment Shares

2 Years Ago on 18 Dec 2023

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Mortgage Satisfy Charge Full

2 Years Ago on 01 Dec 2023

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Capital Allotment Shares

2 Years Ago on 16 Nov 2023

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Second Filing Of Confirmation Statement With Made Up Date

2 Years Ago on 14 Sep 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 01 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 01 Aug 2023

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Confirmation Statement With Updates

3 Years Ago on 25 May 2023

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Change Person Director Company With Change Date

3 Years Ago on 25 May 2023

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Capital Allotment Shares

3 Years Ago on 31 Mar 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Feb 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 06 Dec 2022

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Confirmation Statement With Updates

4 Years Ago on 30 May 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 15 Nov 2021

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Capital Allotment Shares

5 Years Ago on 12 Jul 2021

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Confirmation Statement With Updates

5 Years Ago on 03 Jun 2021

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Resolution

5 Years Ago on 17 Mar 2021

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BAKER PEARCE, Christopher Stuartdirector Jul 197125 May 2005
BURTON, Stephen Jamesdirector Jul 197401 Feb 2023
CAFFERKEY, Briandirector Jun 196619 Dec 2014
FOREMAN, Antony Richarddirector Apr 196525 May 2005
HALL, Simon Jonathandirector Jan 198501 Aug 2023
KAY, Kevin Williamdirector Nov 197801 Aug 2023
LAST, Matthewdirector Feb 197001 Jan 2008

PSC (Persons with Significant control)

NameDate of BirthAppointed
Trident Trust Company (U.K.) Limited 01 Mar 2021
Mrs Joslyn Baker-Pearce Sep 197706 Apr 2016
Mr Christopher Stuart Baker-Pearce Jul 197106 Apr 2016
Mr Antony Richard Foreman Apr 196506 Apr 2016
Mr Matthew Last Feb 197006 Apr 2016
Mr Brian Cafferkey Jun 196606 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.