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ARDENT CONSULTING ENGINEERS LIMITED

Active
05463029·incorporated 2005-05-25

ARDENT CONSULTING ENGINEERS LIMITED is an active UK private limited company, incorporated on 25 May 2005 at Companies House (number 05463029; OpenRegistry canonical ID GB-05463029-ardent-consulting-engineers-limited). Sophymarine's OpenRegistry classifies it under SIC 71129 (Other engineering activities), one of 29,244 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-25
Registered Address
3RD FLOOR, THE HALLMARK BUILDING, 52-56 LEADENHALL STREET, LONDON, EC3M 5JE, ENGLAND
SIC
71129 — Other engineering activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-25. Next confirmation statement due 2026-06-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ARDENT CONSULTING ENGINEERS LIMITED has 1 person with significant control on file:

  • Trident Trust Company (U.K.) Limited (England reg. 01928672). Notified 2021-03-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust

5 historical PSC records have ceased:

  • Mrs Joslyn Baker-Pearce born 1977 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Owns 25–50% of shares
  • Mr Christopher Stuart Baker-Pearce born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Has significant influence or control
  • Mr Antony Richard Foreman born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Has significant influence or control
  • Mr Matthew Last born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Has significant influence or control
  • Mr Brian Cafferkey born 1966 resident in England, Irish national. Notified 2016-04-06. Ceased 2021-03-01.
    • Has significant influence or control

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