ARDENTSTONE LIMITED

Active London

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
A

ARDENTSTONE LIMITED

Other business support service activities n.e.c.

Founded 3 Jul 2008 Active London, United Kingdom 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ULTIMATE HOLDINGS LIMITED 23 Jul 2018 — 26 Jul 2024
ULTIMATE OPPORTUNITIES LIMITED 6 May 2014 — 23 Jul 2018
ULTIMATE CAPITAL LTD 27 Jul 2011 — 6 May 2014
GL50 LIMITED 3 Jul 2008 — 27 Jul 2011
Accounts Submitted 15 Dec 2025 Next due 29 Dec 2026 7 months remaining
Confirmation Submitted 14 Jul 2025 Next due 17 Jul 2026 1 month remaining
Net assets £146K £28K 2024 year on year
Total assets £147K £23K 2024 year on year
Total Liabilities £1K £4K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD United Kingdom

Full company profile for ARDENTSTONE LIMITED (06637183), an active company based in London, United Kingdom. Incorporated 3 Jul 2008. Other business support service activities n.e.c.. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 29 Mar 2026
Due by 29 Dec 2026 7 months remaining

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

Cash in Bank

N/A

Net Assets

£145.83k

Increased by £27.73k (+23%)

Total Liabilities

£1.03k

Decreased by £4.36k (-81%)

Turnover

N/A

Employees

1

Debt Ratio

1%

Decreased by 3 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Officers

Officers

2 active 1 resigned
Status
Mark Julian Hugo HoldenDirectorBritishUnited Kingdom653 Jul 2008Active
Mark Julian Hugo HoldenSecretaryUnknownUnknown3 Jul 2008Active

Shareholders

Shareholders (1)

Ultimate Capital Funding Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ARDENTSTONE LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
14 Jul 2025Confirmation StatementConfirmation statement made on 3 Jul 2025 with no updates
27 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
26 Jul 2024Change Of NameChange Of Name Notice
15 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

14 Jul 2025 Confirmation Statement

Confirmation statement made on 3 Jul 2025 with no updates

27 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

26 Jul 2024 Change Of Name

Change Of Name Notice

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 15 Dec 2025

Confirmation statement made on 3 Jul 2025 with no updates

10 months ago on 14 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 27 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Change Of Name Notice

1 years ago on 26 Jul 2024