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Companies House/Chelmsford/Company profile

ARDANZA LIMITED

Active
10048416·incorporated 2016-03-08

ARDANZA LIMITED is an active UK private limited company, incorporated on 8 March 2016 at Companies House (number 10048416; OpenRegistry canonical ID GB-10048416-ardanza-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,084 active UK entities in that code and one of 13,743 active companies registered in Chelmsford, Essex (postcode CM2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-08
Registered Address
1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ARDANZA LIMITED

Filings

Check filing history of ARDANZA LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-08-26. Next confirmation statement due 2027-09-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ARDANZA LIMITED has 2 persons with significant control on file:

  • Mr Jason Paul Fox born 1971 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Penelope Anne Hepburn born 1961 resident in United Kingdom, British national. Notified 2016-04-15.
    • Owns 25–50% of shares

4 historical PSC records have ceased:

  • Philip Spencer born 1963 resident in Spain, British national. Notified 2016-04-15. Ceased 2026-04-30.
    • Owns 25–50% of shares
  • Nadine Georgina Spencer born 1960 resident in Spain, British national. Notified 2016-04-15. Ceased 2026-04-30.
    • Owns 25–50% of shares
  • Fieldfare Agriculture Limited (United Kingdom reg. 05908955). Notified 2016-04-15. Ceased 2019-09-17.
    • Owns 25–50% of shares
  • Dcd Trustees Limited (United Kingdom reg. Dcd Trustees Limited). Notified 2016-04-15. Ceased 2025-04-30.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Chelmsford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10048416.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.