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ARD AGENCY LONDON LTD.

Active
04112796·incorporated 2000-11-22

ARD AGENCY LONDON LTD. is an active UK private limited company, incorporated on 22 November 2000 at Companies House (number 04112796; OpenRegistry canonical ID GB-04112796-ard-agency-london-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,144 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-11-22
Registered Address
G1-106 (BLOND), 91 BRICK LANE, LONDON, E1 6QL, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ARD AGENCY LONDON LTD.

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-05. Next confirmation statement due 2026-11-19.

Persons with significant control

ARD AGENCY LONDON LTD. has 2 persons with significant control on file:

  • Alexandre Philippe Guignard. Notified 2018-01-08.
    • Owns 25–50% of shares
  • Mr Vincent Gaston Guignard born 1981 resident in Switzerland, Swiss national. Notified 2018-01-08.
    • Owns 25–50% of shares

2 historical PSC records have ceased:

  • Mr Patrick Sylvain Gaudard born 1995 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2018-01-08.
    • Owns 25–50% of shares
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Philippe Guignard born 1952 resident in Switzerland, Swiss national. Notified 2016-04-06. Ceased 2018-01-08.
    • Owns 25–50% of shares
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

ARD AGENCY LONDON LTD. has previously traded as:

  • ARD DESIGN SWITZERLAND - LONDON LTD (until 2023-01-31)
  • ARD DESIGN INTERNATIONAL LTD (until 2007-11-06)

Similar UK companies

Other companies registered under SIC 74100 (specialised design activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04112796.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.