ARDMORE CERAMICS UK LIMITED

Overview

Company Name	ARDMORE CERAMICS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10219099
Jurisdiction	England/Wales
Date of Creation	Jun 07, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARDMORE CERAMICS UK LIMITED?

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ARDMORE CERAMICS UK LIMITED located?

Registered Office Address	Ground Floor Marlborough House 298 Regents Park Road N3 2SZ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARDMORE CERAMICS UK LIMITED?

Previous Company Names
Company Name	From	Until
HALSTED DESIGN (UK) LIMITED	Jun 07, 2016	Jun 07, 2016

What are the latest accounts for ARDMORE CERAMICS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ARDMORE CERAMICS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 02, 2025
Next Confirmation Statement Due	Jun 16, 2025
Next Confirmation Statement Made Up To	Jun 02, 2024
Overdue	No

What are the latest filings for ARDMORE CERAMICS UK LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jul 12, 2024	Change of details for Clermont Corporate Services Limited as a person with significant control on Jul 11, 2024	2 pages	PSC05

Jul 11, 2024	Director's details changed for Mr Anthony Francis Phillips on Jul 11, 2024	2 pages	CH01

Jul 11, 2024	Registered office address changed from Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on Jul 11, 2024	1 pages	AD01

Jul 11, 2024	Director's details changed for Mr Adam Julian Roderick Barkas on Jul 11, 2024	2 pages	CH01

Jul 11, 2024	Director's details changed for Mr Chad Michael Mcgregor on Jul 11, 2024	2 pages	CH01

Jul 11, 2024	Director's details changed for Mr Anthony Francis Phillips on Jul 11, 2024	2 pages	CH01

Jul 11, 2024	Change of details for Clermont Corporate Services Limited as a person with significant control on Jul 11, 2024	2 pages	PSC05

Jul 11, 2024	Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Marlborough House 298 Regents Park Road Finchley London N3 2SZ on Jul 11, 2024	1 pages	AD01

Jul 11, 2024	Director's details changed for Mr Anthony Francis Phillips on Jul 11, 2024	2 pages	CH01

Jul 11, 2024	Director's details changed for Mr Chad Michael Mcgregor on Jul 11, 2024	2 pages	CH01

Jul 11, 2024	Director's details changed for Mr Anthony Francis Phillips on Jul 11, 2024	2 pages	CH01

Jul 11, 2024	Director's details changed for Mr Adam Julian Roderick Barkas on Jul 11, 2024	2 pages	CH01

Jun 07, 2024	Confirmation statement made on Jun 02, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Termination of appointment of Exceed Cosec Services Limited as a secretary on Mar 01, 2024	1 pages	TM02

Mar 14, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Mar 04, 2024	Cessation of Fee Elizabeth Berning as a person with significant control on Jun 06, 2023	1 pages	PSC07

Mar 04, 2024	Notification of Clermont Corporate Services Limited as a person with significant control on Jun 06, 2023	2 pages	PSC02

Oct 24, 2023	Appointment of Mr Chad Michael Mcgregor as a director on Oct 19, 2023	2 pages	AP01

Jul 03, 2023	Termination of appointment of Fee Elizabeth Berning as a director on Jul 01, 2023	1 pages	TM01

Jul 03, 2023	Appointment of Mr Adam Julian Roderick Barkas as a director on Jul 01, 2023	2 pages	AP01

Jun 05, 2023	Confirmation statement made on Jun 02, 2023 with no updates	3 pages	CS01

Mar 29, 2023	Total exemption full accounts made up to Jun 30, 2022	10 pages	AA

Jun 06, 2022	Confirmation statement made on Jun 02, 2022 with updates	4 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

View All Filings

Who are the officers of ARDMORE CERAMICS UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARKAS, Adam Julian Roderick

Jul 01, 2023

Director

298 Regents Park Road

N3 2SZ London

Ground Floor Marlborough House

United Kingdom

England

British

1955-12

Director

310823870001

MCGREGOR, Chad Michael

Oct 19, 2023

Director

298 Regents Park Road

N3 2SZ London

Ground Floor Marlborough House

United Kingdom

England

British

1976-3

Director

315057970001

PHILLIPS, Anthony Francis

Jun 07, 2016

Director

298 Regents Park Road

N3 2SZ London

Ground Floor Marlborough House

United Kingdom

British

1953-4

Director

98894440030

EXCEED COSEC SERVICES LIMITED

Jun 07, 2016

Mar 01, 2024

Secretary

81 St Judes Road

TW20 0DF Englefield Green

Bank House

United Kingdom

Identification Type	UK Limited Company
Registration Number	4419897

81784690003

BERNING, Fee Elizabeth

Jun 07, 2016

Jul 01, 2023

Director

81 St Judes Road

TW20 0DF Englefield Green

Bank House

United Kingdom

South Africa

South African

1958-10

Creative Director

208853980002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARDMORE CERAMICS UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Clermont Corporate Services Limited

Jun 06, 2023

298 Regents Park Road

N3 2SZ London

Ground Floor Marlborough House

United Kingdom

Legal Form	International Business Company
Country Registered	United Kingdom
Legal Authority	British Virgin Islands
Place Registered	British Virgin Islands Company Register
Registration Number	Oe002924

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Ms Fee Elizabeth Berning

Jun 17, 2016

81 St Judes Road

TW20 0DF Englefield Green

Bank House

Surrey

England

Yes

Nationality: South African

Country of Residence: South Africa

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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