Ardmere Consulting Ltd. in London, NW6 7DW

Description

Data updated on: 01-11-2023

Ardmere Consulting Ltd. with Companies House Reg No. 07104640 has been a part of the business world for fifteen years. This Private Limited Company is officially located at 30 Elstow Grange, Brondesbury Park, London and company's post code is NW6 7DW. The firm switched its business name two times. Up to 2023 this firm has been working on providing the services it specializes in under the name of Allied Consultants (UK) but currently this firm is registered under the name Ardmere Consulting Ltd.. This company's declared SIC number is 62012 and their NACE code stands for Business and domestic software development. Its most recent accounts cover the period up to 31st December 2022 and the most recent confirmation statement was submitted on 29th March 2023.

Since 2009-12-15, this specific limited company has only had a single managing director: Syed A. who has been supervising it for fifteen years. In addition, the managing director's tasks are regularly backed by a secretary - Syeda A., who was chosen by this specific limited company five years ago.

Previous company's names
Ardmere Consulting Ltd. 2023-10-06
Allied Consultants (UK) Limited 2010-01-25
Grandae Consulting Limited 2009-12-15

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	107 697	144 012	171 863	151 300	153 056

Balance Sheet
Current Assets	127 947	180 805	206 757	211 087	177 806	149 662	155 893	173 999	196 669	115 950	70 070
Net Assets Liabilities					153 056	131 342	149 499	153 235	158 992	112 538	70 070
Cash Bank In Hand	105 747	20 623	34 918	78 441
Debtors	22 200	160 182	172 582	132 646
Net Assets Liabilities Including Pension Asset Liability	107 697	144 012	171 863	151 300	153 056
Tangible Fixed Assets	104	845	570	295

Capital & Reserves
Called Up Share Capital	1	2	2	2
Profit Loss Account Reserve	107 696	144 010	171 861	151 298
Shareholder Funds	107 697	144 012	171 863	151 300	153 056

Other Financial Data
Average Number Employees During Period							2	2	2	2	2
Creditors					24 771	18 320	6 394	20 764	27 947	3 412
Fixed Assets	104	845	570	295	21
Net Current Assets Liabilities	107 593	143 167	171 887	151 005	153 035	131 342	149 499	153 235	158 992	112 538	70 070
Total Assets Less Current Liabilities	107 697	144 012	172 457	151 300	153 056	131 342	149 499	153 235	158 992	112 538	70 070
Creditors Due Within One Year	20 354	37 638	35 613	60 082	24 771
Non-instalment Debts Due After5 Years			1 300	1 300
Number Shares Allotted	1	2
Par Value Share		1
Share Capital Allotted Called Up Paid	1	2
Tangible Fixed Assets Additions		952
Tangible Fixed Assets Cost Or Valuation	422	1 374	1 374	1 374
Tangible Fixed Assets Depreciation	318	529	804	1 079
Tangible Fixed Assets Depreciation Charged In Period		211	275	275
Amount Specific Advance Or Credit Directors	5 000	91 410

Company staff

Syeda A.

Role: Secretary

Appointed: 25 March 2019

Latest update: 25 January 2024

Syed A.

Role: Director

Appointed: 15 December 2009

Latest update: 25 January 2024

People with significant control

Syed A. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Syed A.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Syeda A.

Notified on 6 April 2016

Ceased on 1 May 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	12 April 2024
Confirmation statement last made up date	29 March 2023

Annual Accounts 3 March 2014
Start Date For Period Covered By Report	2013-01-01
Date Approval Accounts	3 March 2014
Annual Accounts 29 May 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	29 May 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	30 September 2016
Annual Accounts 30 September 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 September 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
End Date For Period Covered By Report	2013-12-31

Ardmere Consulting Ltd.

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Syeda A.

Syed A.

People with significant control

Syed A.

Syeda A.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies