ARDMAIR BAY HOLDINGS LIMITED
Activities of other holding companies n.e.c.
ARDMAIR BAY HOLDINGS LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN United Kingdom
Credit Report
Discover ARDMAIR BAY HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
N/A
Net Assets
£153.72M
Total Liabilities
£5.50k
Turnover
N/A
Employees
3
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Burness Paull Llp | Corporate-secretary | Active |
| Fraser Robert Dobbie | Director | Active |
| Gitte Gard Talmo | Director | Active |
| James Bradford | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Partners Group Wave Pf Access 3, L.p.
United Kingdom
- Ownership Of Shares 50 To 75 Percent
- Voting Rights 50 To 75 Percent
- Right To Appoint And Remove Directors
Basalt Infrastructure Partners Llp
Ceased 3 Feb 2022
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Oct 2025 | Confirmation Statement | Confirmation statement made on 2025-10-11 with updates | View(5 pages) |
| 10 Oct 2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View(17 pages) |
| 18 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(16 pages) |
| 2 Sept 2025 | Capital | Allotment of shares (GBP 129,803,860) on 2025-08-11 | View(3 pages) |
| 29 Aug 2025 | Officers | Change to director Gitte Gard Talmo on 2025-08-29 | View(2 pages) |
Confirmation statement made on 2025-10-11 with updates
Mortgage Create With Deed With Charge Number Charge Creation Date
Recent Activity
Latest Activity
Confirmation statement made on 2025-10-11 with updates
3 months ago on 21 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
4 months ago on 10 Oct 2025
Annual accounts made up to 2024-12-31
5 months ago on 18 Sept 2025
Allotment of shares (GBP 129,803,860) on 2025-08-11
5 months ago on 2 Sept 2025
Change to director Gitte Gard Talmo on 2025-08-29
5 months ago on 29 Aug 2025