ARDENT MODULAR SYSTEMS LIMITED

Active Aberdeen

Development of building projects

0 employees website.com
Development of building projectsBuying and selling of own real estate +1
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ARDENT MODULAR SYSTEMS LIMITED

Development of building projects

Founded 25 Sept 2013 Active Aberdeen, United Kingdom 0 employees website.com
Development of building projectsBuying and selling of own real estateOther letting and operating of own or leased real estate

Previous Company Names

HAZELVIEW DEVELOPMENTS LIMITED 25 Sept 2013 — 13 Sept 2018
Accounts Submitted 28 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £3K £3K 2024 year on year
Total assets £689K £570K 2024 year on year
Total Liabilities £686K £567K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

19 Adelphi Merchant Quarter Aberdeen AB11 5BL

Full company profile for ARDENT MODULAR SYSTEMS LIMITED (SC460058), an active company based in Aberdeen, United Kingdom. Incorporated 25 Sept 2013. Development of building projects. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£525.00

Increased by £449.00 (+591%)

Net Assets

£3.00k

Increased by £2.67k (+803%)

Total Liabilities

£686.40k

Increased by £567.02k (+475%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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 194 Shares £30 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 May 202415£15£1
31 May 202482£0£0
31 May 202482£0£0
31 May 202415£15£1

Officers

Officers

1 active
Status
Robert KeaneDirectorIrishScotland7025 Sept 2013Active

Shareholders

Shareholders (3)

Core Citi Limited
85.0%
85
Waverley Watson Limited
15.0%
15

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Robert Keane

Ceased 1 Nov 2023

Ceased

Group Structure

Group Structure

CORE CITI LIMITED united kingdom
ARDENT MODULAR SYSTEMS LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
7 Oct 2025Confirmation StatementConfirmation statement made on 25 Sept 2025 with no updates
28 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
3 Mar 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
28 Feb 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

7 Oct 2025 Confirmation Statement

Confirmation statement made on 25 Sept 2025 with no updates

28 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

3 Mar 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

28 Feb 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 17 Nov 2025 with no updates

5 months ago on 17 Nov 2025

Confirmation statement made on 25 Sept 2025 with no updates

7 months ago on 7 Oct 2025

Annual accounts made up to 31 Oct 2024

9 months ago on 28 Jul 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 3 Mar 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 28 Feb 2025