ARDOR (UK) LTD

1 DUCHESS STREET, LONDON, W1W 6AN

Company Number: 05651095
Incorporation date: 12-Dec-2005
Status: Active
Entity type: Private Limited Company

SIC codes:
46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals





SUMMARY

This company is 18.3 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of USD 11.4 million which has decreased from the previous year's figure of USD 11.7 million. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was USD -280 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 118 other companies, 34 (28.8%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Mar-2024
Accounts Filed: TOTAL EXEMPTION FULL (30-Jun-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 USD 30,098,338 -389,861 3,119 238,355 -112,276
30-Jun-2018 USD 49,166,343 -719,788 29,032 -584,202
30-Jun-2017 USD 11,767,929 -209,740 1,156 39,631 326,542


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2022 USD 5,283,097 19,413,964 6,188,259 1,799,218 5,500,000 5,926,487 11,426,487
30-Jun-2021 USD 80,556 26,883,758 13,378,032 1,799,218 5,500,000 6,206,508 11,706,508
30-Jun-2020 USD 281,689 30,975,137 17,421,749 1,799,218 5,500,000 6,486,519 11,986,519
30-Jun-2019 USD 988,794 49,456,176 14,976,674 23,346,270 5,500,000 5,865,581 11,365,581
30-Jun-2018 USD 6,100,382 56,716,550 22,124,772 23,346,270 5,500,000 5,977,857 11,477,857
30-Jun-2017 USD 11,570,020 41,665,068 1,042,336 28,348,500 5,500,000 7,006,581 12,506,581

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Nezia Martijntje MORGAN 30 Jun 2011 10 Jun 2016 0 - 1
Resigned Marie Agnes BESSON 01 Jan 2008 30 Jun 2011 French 2 - 31
Resigned DELAWARE (SECRETARIES) LIMITED 12 Dec 2005 12 Dec 2005 0 - 33
Resigned DELAWARE MANAGEMENT COMPANY LIMITED 12 Dec 2005 01 Jan 2008 0 - 131

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Saule VOLUCKYTE 30 Jun 2011 11 Aug 2020 Lawyer British,Lithuanian 5 - 71 (8.3%)
Resigned Karin STIEGER 26 Jul 2010 28 Jan 2019 Director Swiss 0 - 10 (0.0%)
Resigned Sylvain GEHLER 09 Nov 2007 26 Jul 2010 Metalologist French 0 - 10 (0.0%)
Resigned Marie Agnes BESSON 09 Nov 2007 30 Jun 2011 Tax Advisor French 2 - 314 (12.1%)
Active Andrew Richard LAMB 12 Dec 2005 Accountant British 62 - 8543 (29.3%)
Resigned SWIFT INCORPORATIONS LIMITED 12 Dec 2005 12 Dec 2005 3 - 8027234118 (42.5%)
Resigned DELAWARE (DIRECTORS) LIMITED 12 Dec 2005 12 Dec 2005 0 - 5017 (34.0%)
Number of active directors: 1
Average tenure of active directors: 18.3 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 29.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
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THE INSTITUTE OF COMPANY ACCOUNTANTS (01163115) - Active
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IHM RECRUITMENT LIMITED (01766849) - Liquidation
PRIVATE FUNDING & SECURITIES LIMITED (02547948) - Active
NATIONAL ASSOCIATION OF TELEWORKERS (02716348) - Active
A H SONGS LIMITED (02947398) - Active
JOLTSTYLE LIMITED (03007525) - Active
COLLINS JOHNSON INTERNATIONAL LIMITED (03010772) - Active
TEMPLE SYSTEMS LIMITED (03042883) - Active
SEACOURT DEVELOPMENTS LIMITED (03069038) - Liquidation
MADRAS LIMITED (03092402) - Dissolved
BANNER ESTATES LIMITED (03253807) - Active
WARRANTED ACCOUNTANCY RESOURCES LIMITED (03254341) - Active
FLETCHER & WILLIAMS LIMITED (03378940) - Dissolved
MGA HOLDINGS (UK) LIMITED (03383651) - Active
P & A HOLDINGS (UK) LIMITED (03385029) - Active
SPARTA INVESTMENTS LIMITED (03452589) - Active
HUMBER TECHNOLOGY LIMITED (03479506) - Active
SUNBEAM GLASS BELT (SGB) LIMITED (03549360) - Active
GEMAPHARM LIMITED (03597444) - Active
BASETREK LIMITED (03599008) - Active
G RISK AGENCY LIMITED (03644195) - Active
NORTON RADSTOCK REGENERATION COMPANY (03690277) - Active
INDAPUR LIMITED (03690389) - Dissolved
DELAWARE MANAGEMENT COMPANY LIMITED (03745860) - Active
ADHIOR LIMITED (03747388) - Active
NBA GROUP (03838587) - Active
DAISYSTEP LIMITED (03964055) - Dissolved
TEMPLE TECHNOLOGIES LIMITED (03964870) - Dissolved
ANDREW LAMB ASSOCIATES LIMITED (03964905) - Active
CLEVELAND SERVICES AND CONSULTING LIMITED (04093342) - Dissolved
ANDREW LAMB LTD (04135957) - Active
PKB BUSINESS SOLUTIONS LIMITED (04248656) - Dissolved
TASTE OF RUSSIA LIMITED (04286827) - Active
WIN SYSTEM LIMITED (04293918) - Active
COLLINS JOHNSON CORPORATE SERVICES LTD (04341507) - Active
OXO SERVICES LIMITED (04355622) - Active
RDA RECRUITMENT LIMITED (04535970) - Active
CONTAINERS DEVELOPMENT INTERNATIONAL LIMITED (04602645) - Dissolved
SOMER VALLEY CHAMBER OF COMMERCE (04662350) - Active - Proposal to Strike off
UNDERWOOD LAMB SECRETARIAL LIMITED (04750385) - Active
SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS (04774415) - Active
DELAWARE (NOMINEES) LIMITED (04809748) - Active
DELAWARE (DIRECTORS) LIMITED (04810114) - Active
TECHRES (EMEA) LIMITED (04905135) - Active
NEELKANTH PROPERTIES LIMITED (04928051) - Active
ALPINA VENTURES LTD (04937459) - Dissolved
EUROSYNDICATE BUSINESS CORPORATION LIMITED (05055859) - Dissolved
MAYFAIR TRUSTEES LIMITED (05057812) - Active
MAYFAIR TRUST MANAGEMENT LIMITED (05063391) - Active
IFF CORPORATE LIMITED (05149334) - Active
MAYFAIR CORPORATE MANAGEMENT LIMITED (05166605) - Active
GSS-GLOBAL SCREEN SOLUTIONS LIMITED (05200701) - Active
GLOBAL COORDINATE SOFTWARE LIMITED (05219241) - Active
DELAWARE (SECRETARIES) LIMITED (05239455) - Active
MAYFAIR REAL ESTATE MANAGEMENT LIMITED (05277469) - Active
CFC 26 LIMITED (05304860) - Live but Receiver Manager on at least on
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MAYFAIR ART LIMITED (05892589) - Active
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SUNSEEKER ENERGY (UK) LIMITED (05892683) - Dissolved
ARDOR HOLDINGS (UK) LIMITED (06026998) - Active
AMERICAN DEVELOPMENTS LIMITED (06175550) - Active
TEMPLE TECHNOLOGIES TRADING LTD (06315556) - Active
TEMPLE TECHNOLOGIES CONSULTING LTD (06326616) - Active
V.N.B. TRADING LTD (06326618) - Dissolved
MIRA OVERSEAS LTD (06326619) - Dissolved
B1 ENTERTAINMENT LIMITED (06728851) - Dissolved
SAVILLE HOLDINGS LTD (06836670) - Active
SAVILLE COMPANY SECRETARIES LIMITED (06884558) - Active
EQUATOR ZAMBIA LTD (07166065) - Dissolved
EQUATOR AGRICULTURAL INVESTMENTS LTD (07166129) - Dissolved
GENERATION THREE WOMEN'S WEALTH LIMITED (07280329) - Active
GENERATION THREE WEALTH LIMITED (07280333) - Active
HONKY TONKS BAND LTD (07486389) - Active
BIDFRIENDS ASSETS LIMITED (07852291) - Dissolved
GREAT HEIGHTS (GAMING) LIMITED (07859045) - Active
PLEBES URBANA LIMITED (07881957) - Active
CS GLOBAL PARTNERS LIMITED (07973838) - Active
3 DYNAMICS LIMITED (08060050) - Active
ONCE A YEAR LIMITED (08394653) - Active
FINTRADING LIMITED (08512899) - Active
BACK GARDENS CAFE LTD (08575010) - Active
PROSPEROUS TRADING LIMITED (08701836) - Active
DENA VALLEY CORPORATION LIMITED (08900411) - Dissolved
CLUBHOUSE HOSPITALITY INVESTMENTS LIMITED (09006326) - Active
AUM ADVISORY SERVICES LTD (09036177) - Active
OUR EVOLUTION (INTERNATIONAL) LIMITED (09078351) - Active
LEXUS REPORTING LTD (09155804) - Dissolved
LANDSCAPING FUTURES LTD (09155838) - Dissolved
BROW HORIZONS LTD (09156160) - Dissolved
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CEDAR COLLECTIVE LTD (09158854) - Dissolved
ASPEN CHARGING LTD (09158858) - Dissolved
LINDEN GENERATION LTD (09158877) - Dissolved
POPULAR BAY CONSULTING LTD (09158897) - Dissolved
REDWOOD VANTAGE LTD (09158948) - Dissolved
CONIFER AVIATION LTD (09158988) - Dissolved
TRICLAVEL PROPERTIES LTD (09318827) - Active
RAINBOW CULTURAL GARDEN LIMITED (09353064) - Active
CAIA DIRECTORS LTD (09556960) - Active
NURIZON INTERNATIONAL LTD (09627251) - Active
FAAN LIMITED (09645135) - Dissolved
MAYFAIR FUNDING LIMITED (09648818) - Active
SAPPHIRE MANAGEMENT HOLDINGS LIMITED (09858991) - Active
MAYFAIR A&R LTD (10017002) - Active
SCHNEIBERG LTD (10137001) - Active
MAYFAIR CONSOLIDATED LIMITED (10501441) - Active
TECHROLL FR SYSTEM LTD (10678604) - Active
BUNASTA UK LIMITED (10709416) - Active
ULMA POLYMER CONCRETE UK LIMITED (10795015) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ARDOR (UK) LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46120 Agents involved in the sale of fuels, ores, metals and industrial chemicals)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CONCORD RESOURCES LIMITED 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX 09788959 2017-12-31 3,418,869,000 20,733,000
ENGIE POWER LIMITED NO. 1 LEEDS, 26 WHITEHALL ROAD, LEEDS, LS12 1BE 04236804 2017-12-31 964,668,000 8,326,000 46719-Wholesale of other fuels and related products
46900-Non-specialised wholesale trade
47990-Other retail sale not in stores, stalls or markets
STEMCOR LONDON TRADING LIMITED LONGBOW HOUSE, 14-20 CHISWELL STREET, LONDON, ENGLAND, EC1Y 4TW 09659859 2017-12-31 445,530,000 1,749,000
NWF FUELS LIMITED JACK MILLS WAY, CREWE, CHESHIRE, ENGLAND, CW2 5RX 01117133 2018-05-31 406,316,000 6,137,000 46719-Wholesale of other fuels and related products
NEWPORT INDUSTRIES LIMITED 2ND FLOOR, SPENCER HOUSE, 23 SHEEN ROAD, RICHMOND, SURREY, TW9 1BN 03407212 2016-12-31 24,723,998 0
NUMERCO LIMITED 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG 08551338 2017-05-31 3,654,134 0
GBR TECHNOLOGY LIMITED UNIT 42, EASTER PARK BENYON ROAD, SILCHESTER, READING, ENGLAND, RG7 2PQ 01921190 2018-06-30 2,421,762 0
ALFORD COAL SUPPLIES LIMITED THE FIRESIDE SHOP, CHURCH STREET, ALFORD, LINCOLNSHIRE, LN13 9EG 01317433 2018-09-30 1,200,081 0
SEA-LAND CHEMICAL EUROPE LIMITED 22 CHANCERY LANE, LONDON, WC2A 1LS 07271115 2017-12-31 1,192,917 0
STARFUELS ENERGY LTD FOURTH FLOOR, 20 MARGARET STREET, LONDON, W1W 8RS 09395429 2017-12-31 668,359 0
M.B.O. (UK) LIMITED MILL END, STANDON WARE, HERTFORDSHIRE, SG11 1LR 02191558 2018-02-28 606,121 0
METALLIANCE GROUP LTD 10 CATHERINE GROVE, LONDON, ENGLAND, SE10 8BS 09861512 2017-12-31 254,228 0
BLUE OAK INTRODUCTIONS LIMITED SECOND FLOOR, 4-5 GOUGH SQUARE, LONDON, EC4A 3DE 08423928 2019-02-28 218,009 0
WOCA DENMARK (UK) LIMITED INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW 08724931 2018-04-30 129,474 0
GI CHEMICALS LTD 5 BEECH SPINNEY, WETHERBY, LS22 7XP 06973420 2019-03-31 113,495 0
BERKSHIRE ORES & CHEMICALS LIMITED 63 HOLMSTALL AVENUE, EDGWARE, MIDDLESEX, HA8 5JQ 00843111 2018-03-31 101,919 0
BIOMASS & RENEWABLE ENERGY LTD UNIT 10, OAKFIELD TRADING ESTATE, ALTRINCHAM, CHESHIRE, ENGLAND, WA15 8EJ 08642005 2017-08-31 25,348 0
EPP LIMITED 20 ROCHESTER DRIVE, BEXLEY, KENT, DA5 1PU 01700572 2018-03-31 6,198 0
UTILITY METALS UK LIMITED 483 GREEN LANES, GREEN LANES, LONDON, ENGLAND, N13 4BS 08383517 2018-01-31 5,766 0 46720-Wholesale of metals and metal ores
MOBIUS TRADE LTD DALTON HOUSE, 60 WINDSOR ROAD, LONDON, UNITED KINGDOM, SW19 2RR 10113731 2018-04-30 2,215 0 46750-Wholesale of chemical products
62012-Business and domestic software development
62020-Information technology consultancy activities
KEYSOE ZEOLITES (UK) LTD 82 82 CAMBRIDGE STREET, WOLVERTON, MILTON KEYNES, ENGLAND, MK12 5AH 07146257 2019-06-30 1,598 0
710 UK LTD 66 DARREN VIEW, CRICKHOWELL, NP8 1DS 06503630 2018-03-31 0 0
JOHNSON BROS. COAL FACTORS LIMITED BYNEA HOUSE GROUND FLOOR, EAST WING, HEOL Y BWLCH, BYNEA, LLANELLI, UNITED KINGDOM, SA14 9SU 00761527 2017-10-27 0 0 68209-Other letting and operating of own or leased real estate
KLAM ENVIROSOL LTD 5 MAES CYNFAEN, CAELCOED, BRYNFORD, HOLYWELL, CLWYD, CH8 8LA 08053046 2017-05-31 0 0
NISENA LIMITED CENTURY COURT, 1ST FLOOR, 5 CENTURY COURT, TOLPITS LANE, WATFORD, ENGLAND, WD18 9PX 08510739 2019-04-30 0 0 46610-Wholesale of agricultural machinery, equipment and supplies
TUBE & HOLLOW SECTION SUPPLIES LIMITED 3 THE CARRIAGE WORKS, DOGPOLE, SHREWSBURY, SHROPSHIRE, GREAT BRITAIN, SY1 1EZ 08426521 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ARDOR (UK) LTD 0.7% 3.8% 7.1% Medium
Other companies Active in the same sector 1.2% 5.1% 10.3% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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