ARDENT GLOBAL RISKS HOLDINGS LIMITED

Active Cheltenham

Activities of open-ended investment companies

3 employees website.com
Activities of open-ended investment companies
A

ARDENT GLOBAL RISKS HOLDINGS LIMITED

Activities of open-ended investment companies

Founded 24 Aug 2022 Active Cheltenham, United Kingdom 3 employees website.com
Activities of open-ended investment companies

Previous Company Names

MEDLAR NW HOLDINGS LIMITED 24 Aug 2022 — 9 Mar 2023
Accounts Submitted 10 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Nov 2025 Next due 6 Sept 2024 21 months overdue
Net assets £383K
Total assets £413K
Total Liabilities £30K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Medlar Bank Cold Aston Cheltenham GL54 3BJ United Kingdom

Full company profile for ARDENT GLOBAL RISKS HOLDINGS LIMITED (14314755), an active company based in Cheltenham, United Kingdom. Incorporated 24 Aug 2022. Activities of open-ended investment companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£407.99k

Net Assets

£383.03k

Total Liabilities

£30.09k

Turnover

N/A

Employees

3

Debt Ratio

7%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 700 Shares £600k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 2024200£200k£1k
1 Oct 2024200£200k£1k
1 Oct 2024200£200k£1k
6 Mar 2023100£100£1

Officers

Officers

3 active
Status
Andrew David Edward TebbsDirectorBritishEngland542 Mar 2023Active
James Martin Timothy BegleyDirectorBritishEngland572 Mar 2023Active
Jeffrey WardDirectorAmericanUnited States6631 Mar 2023Active

Shareholders

Shareholders (5)

Next Wave Capital Llc
50.0%
200
James Begley
18.0%
72

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Next Wave Capital Llc

United States Of America

Active
Notified 8 Mar 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Medlar Consultants Limited

Ceased 8 Mar 2023

Ceased

Andrew David Edward Tebbs

Ceased 8 Mar 2023

Ceased

James Martin Timothy Begley

Ceased 8 Mar 2023

Ceased

Group Structure

Group Structure

ARDENT GLOBAL RISKS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
30 Oct 2025CapitalCapital Name Of Class Of Shares
29 Oct 2025Change Of NameReplacement filing of SH01 - 01/10/24 Statement of Capital gbp 400
24 Oct 2025CapitalAllotment of shares (GBP 200) on 6 Mar 2023
24 Oct 2025Persons With Significant ControlChange to Next Wave Capital Llc as a person with significant control on 6 Sept 2025
4 Nov 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

30 Oct 2025 Capital

Capital Name Of Class Of Shares

29 Oct 2025 Change Of Name

Replacement filing of SH01 - 01/10/24 Statement of Capital gbp 400

24 Oct 2025 Capital

Allotment of shares (GBP 200) on 6 Mar 2023

24 Oct 2025 Persons With Significant Control

Change to Next Wave Capital Llc as a person with significant control on 6 Sept 2025

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

6 months ago on 4 Nov 2025

Capital Name Of Class Of Shares

6 months ago on 30 Oct 2025

Replacement filing of SH01 - 01/10/24 Statement of Capital gbp 400

6 months ago on 29 Oct 2025

Allotment of shares (GBP 200) on 6 Mar 2023

7 months ago on 24 Oct 2025

Change to Next Wave Capital Llc as a person with significant control on 6 Sept 2025

7 months ago on 24 Oct 2025