ARDENT GLOBAL RISKS HOLDINGS LIMITED
Overview
| Company Name | ARDENT GLOBAL RISKS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14314755 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARDENT GLOBAL RISKS HOLDINGS LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is ARDENT GLOBAL RISKS HOLDINGS LIMITED located?
| Registered Office Address | Medlar Bank Cold Aston GL54 3BJ Cheltenham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARDENT GLOBAL RISKS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDLAR NW HOLDINGS LIMITED | Aug 24, 2022 | Aug 24, 2022 |
What are the latest accounts for ARDENT GLOBAL RISKS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARDENT GLOBAL RISKS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for ARDENT GLOBAL RISKS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
legacy | 6 pages | RP04SH01 | ||||||||||
Confirmation statement made on Aug 23, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Next Wave Capital Llc as a person with significant control on Sep 06, 2025 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Mar 06, 2023
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of James Martin Timothy Begley as a director on Sep 06, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Previous accounting period extended from Aug 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 23, 2023 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Notification of Next Wave Capital Llc as a person with significant control on Mar 08, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Andrew David Edward Tebbs as a person with significant control on Mar 08, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Medlar Consultants Limited as a person with significant control on Mar 08, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of James Martin Timothy Begley as a person with significant control on Mar 08, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Jeffrey Ward as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Certificate of change of name Company name changed medlar nw holdings LIMITED\certificate issued on 09/03/23 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Notification of Andrew David Edward Tebbs as a person with significant control on Mar 02, 2023 | 2 pages | PSC01 | ||||||||||
Notification of James Martin Timothy Begley as a person with significant control on Mar 02, 2023 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Andrew David Edward Tebbs as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Martin Timothy Begley as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of ARDENT GLOBAL RISKS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIBTHORPE, Michael Alan | Director | Cold Aston GL54 3BJ Cheltenham Medlar Bank United Kingdom | England | British | 272724210001 | |||||
| TEBBS, Andrew David Edward | Director | Elborough Street SW18 5DS London 131 England | England | British | 132463290001 | |||||
| WARD, Jeffrey | Director | Cold Aston GL54 3BJ Cheltenham Medlar Bank United Kingdom | United States | American | 307432040001 | |||||
| BEGLEY, James Martin Timothy | Director | Fulmer Road SL9 7EG Gerrards Cross Perama England | England | British | 119606430001 |
Who are the persons with significant control of ARDENT GLOBAL RISKS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Next Wave Capital Llc | Mar 08, 2023 | 1452 W. Horizon Ridge Parkway 89012 Nevada Suite 650 United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Martin Timothy Begley | Mar 02, 2023 | Fulmer Road SL9 7EG Gerrards Cross Perama England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew David Edward Tebbs | Mar 02, 2023 | Elborough Street SW18 5DS London 131 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Medlar Consultants Limited | Aug 24, 2022 | Cold Aston GL54 3BJ Cheltenham Medlar Bank United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0