Ardent Security Limited

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ardent security limited
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Ardent Security Limited

02645626•Private Limited With Share Capital

Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, HA12EN
02084382400

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Incorporated

13/09/1991

Company Age

34 years

Directors

3

Employees

8

SIC Code

43210

Risk

very low risk

Company Overview

Registration, classification & business activity

Ardent Security Limited (02645626) is a private limited with share capital incorporated on 13/09/1991 (34 years old) and registered in harrow, HA12EN. The company operates under SIC code 43210 - electrical installation.

Ardent security limited is a construction company based out of 1 forum house empire way, wembley, united kingdom.

Private Limited With Share Capital
SIC: 43210
Micro
Incorporated 13/09/1991
HA12EN
8 employees

Financial Overview

Total Assets

£1.01M

Liabilities

£581.3K

Net Assets

£425.7K

Est. Turnover

£1.04M

AI Estimated
Unreported
Cash

£314.5K

Key Metrics

8

Employees

3

Directors

2

Shareholders

Board of Directors

2
D
donald lamey
director
D
dominique fontaine-lamey
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

98
Resolution
Category:Resolution
Date:11-03-2026
Capital Name Of Class Of Shares
Category:Capital
Date:11-03-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-03-2026
Memorandum Articles
Category:Incorporation
Date:11-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:09-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:15-12-2008
Legacy
Category:Address
Date:04-08-2008
Legacy
Category:Accounts
Date:28-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2008
Legacy
Category:Annual Return
Date:06-09-2007
Legacy
Category:Officers
Date:26-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:30-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:03-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2004
Legacy
Category:Annual Return
Date:06-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2002
Legacy
Category:Annual Return
Date:01-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2002
Legacy
Category:Annual Return
Date:21-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2000
Legacy
Category:Annual Return
Date:10-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2000
Legacy
Category:Annual Return
Date:08-09-1999
Legacy
Category:Address
Date:25-06-1999
Legacy
Category:Officers
Date:26-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-1999
Legacy
Category:Annual Return
Date:10-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1998
Legacy
Category:Annual Return
Date:26-09-1997
Legacy
Category:Address
Date:01-08-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1996
Legacy
Category:Annual Return
Date:29-09-1996
Legacy
Category:Officers
Date:29-09-1996
Legacy
Category:Officers
Date:29-09-1996
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-1995
Legacy
Category:Annual Return
Date:03-10-1995
Legacy
Category:Address
Date:03-10-1995
Legacy
Category:Annual Return
Date:14-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-07-1994
Legacy
Category:Annual Return
Date:10-05-1994
Legacy
Category:Capital
Date:10-05-1994
Legacy
Category:Officers
Date:10-05-1994
Legacy
Category:Officers
Date:10-05-1994
Legacy
Category:Officers
Date:10-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:12-01-1993
Legacy
Category:Accounts
Date:26-04-1992
Legacy
Category:Officers
Date:17-10-1991
Legacy
Category:Officers
Date:17-10-1991
Incorporation Company
Category:Incorporation
Date:13-09-1991

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date10/02/2026
Latest Accounts30/05/2025

Trading Addresses

87 Cricklewood Lane, London, NW21HR
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, Ha1 2En, HA12ENRegistered

Contact

02084382400
Suite 6, Floor 2 Congress House, 14 Lyon Road, Harrow, HA12EN