Ardvernis Group Limited

  1. Home
  2. A-Z Index
  3. A Index
  4. AR Index
  5. ARD Index

General information

Name:

Ardvernis Group Ltd

Office Address:

52-53 Britton Street EC1M 5UQ London

Number: 13668202

Incorporation date: 2021-10-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ardvernis Group Limited has been prospering on the British market for at least 3 years. Started with Registered No. 13668202 in 2021, it is based at 52-53 Britton Street, London EC1M 5UQ. 2 years from now this business switched its registered name from Herbison Holdings to Ardvernis Group Limited. The enterprise's declared SIC number is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. Ardvernis Group Ltd released its account information for the period that ended on December 31, 2022. The business latest confirmation statement was filed on September 29, 2023.

Barnaby O. and Sarah H. are the enterprise's directors and have been managing the firm for one year.

Sarah H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ardvernis Group Limited 2022-11-18
  • Herbison Holdings Limited 2021-10-08

Company staff

Barnaby O.

Role: Director

Appointed: 14 March 2023

Latest update: 20 February 2024

Sarah H.

Role: Director

Appointed: 08 October 2021

Latest update: 20 February 2024

People with significant control

Sarah H.
Notified on 8 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 October 2024
Confirmation statement last made up date 29 September 2023
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Accumulated Amortisation Impairment Intangible Assets 726,932
Accumulated Depreciation Impairment Property Plant Equipment 187,446
Administrative Expenses 3,541,711
Bank Borrowings 651,475
Bank Borrowings Overdrafts 376,866
Bank Overdrafts 497
Capital Reduction Decrease In Equity 223,176
Corporation Tax Payable 164,941
Cost Sales 4,492,706
Dividend Income From Group Undertakings 800,801
Increase From Amortisation Charge For Year Intangible Assets 429,774
Increase From Depreciation Charge For Year Property Plant Equipment 71,931
Intangible Assets 2,281,487
Intangible Assets Gross Cost 3,008,419
Interest Payable Similar Charges Finance Costs 60,378
Investments 223,778
Investments Fixed Assets 223,778
Issue Equity Instruments 446,353
Other Creditors 647,788
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 2,567
Other Disposals Property Plant Equipment 2,567
Other Interest Receivable Similar Income Finance Income 800,961
Property Plant Equipment Gross Cost 383,840
Tax Tax Credit On Profit Or Loss On Ordinary Activities 115,577
Total Additions Including From Business Combinations Property Plant Equipment 135,601
Total Borrowings 275,106
Trade Creditors Trade Payables 285,922
Trade Debtors Trade Receivables 24,600

Company filings

Filing category

Hide filing type
Accounts Address Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates September 29, 2023 (CS01)
filed on: 5th, October 2023
confirmation statement
Free Download Download filing (5 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
2
Company Age

Closest Companies - by postcode