General information

Name:

Ardent Oil Ltd

Office Address:

1-7 Park Road CR3 5TB Caterham

Number: 08506314

Incorporation date: 2013-04-26

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ardent Oil Limited could be reached at 1-7 Park Road, in Caterham. Its post code is CR3 5TB. Ardent Oil has been on the British market for 11 years. Its reg. no. is 08506314. This business's Standard Industrial Classification Code is 82990 - Other business support service activities not elsewhere classified. Ardent Oil Ltd released its latest accounts for the financial period up to 2022-04-30. The company's latest annual confirmation statement was filed on 2023-04-12.

When it comes to this business, all of director's tasks have been done by Martin W., Richard M. and Robert M.. Out of these three people, Robert M. has been with the business for the longest period of time, having been one of the many members of directors' team since Fri, 26th Apr 2013.

The companies with significant control over this firm are: Ardent Oil (Luxembourg) Holding S.A. owns over 3/4 of company shares. This business can be reached in Caterham at Peters and Co, Park Road, CR3 5TB and was registered as a PSC under the reg no 082990.

Financial data based on annual reports

Company staff

Martin W.

Role: Director

Appointed: 08 May 2013

Latest update: 6 April 2024

Richard M.

Role: Director

Appointed: 08 May 2013

Latest update: 6 April 2024

Robert M.

Role: Director

Appointed: 26 April 2013

Latest update: 6 April 2024

People with significant control

Ardent Oil (Luxembourg) Holding S.A.
Address: 1-7 Peters And Co, Park Road, Caterham, CR3 5TB, England
Legal authority Companies Act 2006
Legal form Limited Compay
Country registered England
Place registered England
Registration number 082990
Notified on 26 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 April 2024
Confirmation statement last made up date 12 April 2023
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control Fri, 1st May 2020 (PSC05)
filed on: 12th, April 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
11
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