ARDENT MARITIME UK LIMITED

In Liquidation

General Information

NAME
ARDENT MARITIME UK LIMITED

COMPANY NUMBER
03267511

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
43999 - Other specialised construction activities n.e.c.

INCORPORATION DATE
23/10/1996 (28 years and 2 months old)

WEBSITE
http://titansalvage.com

CONFIRMATION STATEMENT MADE UP TO
23/10/2019

ACCOUNTS MADE UP TO
31/12/2018

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
11/02/1997 13/10/2015
TITAN MARITIME (UK) LIMITED
View all previous names

REGISTERED ADDRESS

ALLEN HOUSE 1 WESTMEAD ROAD, SUTTON
SURREY
SM1 4LA

TRADING ADDRESSES

1 Westmead Road
SUTTON
SM1 4LA

Credit Risk Overview

Want to learn more about ARDENT MARITIME UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.8M

288.19%

NET WORTH

- £33.2M

33.03%

TOTAL LIABILITIES

£46.4M

60.96%

NET ASSETS

- £33.2M

33.03%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ARDENT WORLDWIDE LIMITED	Active - Accounts Filed	View Report
ARDENT MARITIME UK LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: Change in Reg. Office
Date: 09/04/2020	Event: Oliver Timofei (926493509) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ARDENT MARITIME UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ARDENT MARITIME UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about ARDENT MARITIME UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.8M

288.19%

NET WORTH

- £33.2M

33.03%

TOTAL LIABILITIES

£46.4M

60.96%

NET ASSETS

- £33.2M

33.03%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

25

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARDENT WORLDWIDE LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Caspaar Friedrich Trautwein 25/03/2020 - Present (4 years and 9 months) Born in Aug 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
WATERLOW SECRETARIES LIMITED 23/10/1996 - Present (28 years and 2 months) 23/10/1996 - Present (28 years and 2 months) 23/10/1996 - Present (28 years and 2 months) 23/10/1996 - Present (28 years and 2 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 12316 Past: 424190	View Report
ORANGEFIELD NOMINEES LIMITED 23/10/1996 - Present (28 years and 2 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report
Heather Anna McIlwain 24/01/1997 - 01/06/1997 (4 months) Born in Jun 1970	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Timothy John Railton 24/01/1997 - 28/06/1997 (5 months) Born in Apr 1949	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ATHENA HOLDINGS BV	N/A	N/A
ARDENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARDENT WORLDWIDE LIMITED	Active - Accounts Filed	View Report
ARDENT MARITIME UK LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: Change in Reg. Office
Date: 09/04/2020	Event: Oliver Timofei (926493509) has left the board
Date: 06/04/2020	Event: Jason Mark Bennett (916713787) has left the board
Date: 30/03/2020	Event: New Board Member Caspaar Friedrich Trautwein (925315134) Appointed
Date: 12/02/2020	Event: New Accounts filed
Date: 04/12/2019	Event: Peter Georg Pietka (920236339) has left the board
Date: 04/12/2019	Event: New Board Member Oliver Timofei (926493509) Appointed
Date: 03/12/2019	Event: Jonathan David Minshall (923410068) has left the board
Date: 14/11/2019	Event: Michael Thomas Stockwell (921058244) has left the board
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 08/08/2019	Event: Jeffrey Michael Andreini (920275840) has left the board
Date: 20/11/2018	Event: New Accounts filed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 18/10/2018	Event: Change in Reg. Office
Date: 06/06/2018	Event: New Accounts filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 26/06/2017	Event: New Board Member Jonathan David Minshall (923410068) Appointed
Date: 23/06/2017	Event: Renier Franciscus Ignatius Van Den Bichelaer (920278469) has left the board
Date: 16/02/2017	Event: New Accounts filed
Date: 28/10/2016	Event: New Annual Return filed
Date: 22/07/2016	Event: Jason Richard Harris (920822072) has left the board
Date: 22/07/2016	Event: New Company Secretary Michael Thomas Stockwell (921058244) Appointed
Date: 01/06/2016	Event: Change in Reg. Office
Date: 19/05/2016	Event: New Company Secretary Jason Richard Harris (920822072) Appointed
Date: 19/05/2016	Event: John Kilby (920272911) has left the board
Date: 23/02/2016	Event: New Annual Return filed
Date: 23/02/2016	Event: New Annual Return filed
Date: 22/02/2016	Event: New Annual Return filed
Date: 22/02/2016	Event: New Annual Return filed
Date: 23/11/2015	Event: New Annual Return filed
Date: 20/11/2015	Event: New Board Member Renier Franciscus Ignatius Van Den Bichelaer (920278469) Appointed
Date: 19/11/2015	Event: New Board Member Jeffrey Michael Andreini (920275840) Appointed
Date: 19/11/2015	Event: New Company Secretary John Kilby (920272911) Appointed
Date: 18/11/2015	Event: Thomas Bannon Crowley, Jr. (912281910) has left the board
Date: 18/11/2015	Event: Christopher Lee Peterson (918996034) has left the board
Date: 18/11/2015	Event: Kerri Ann McClellan (918996006) has left the board
Date: 18/11/2015	Event: Allen Todd Busch (912281897) has left the board
Date: 18/11/2015	Event: Arthur Mead Iii (912281938) has left the board
Date: 18/11/2015	Event: Daniel Warner (917101120) has left the board
Date: 12/11/2015	Event: Kerri Ann McClellan (918995981) has left the board
Date: 12/11/2015	Event: Change in Reg. Office
Date: 12/11/2015	Event: WCA SECRETARIAL LIMITED (916397991) has left the board
Date: 05/11/2015	Event: New Board Member Peter Georg Pietka (920236339) Appointed
Date: 10/10/2015	Event: New Accounts filed
Date: 21/12/2014	Event: New Annual Return filed
Date: 18/12/2014	Event: Change in Reg. Office
Date: 09/10/2014	Event: New Accounts filed
Date: 08/08/2014	Event: Bruce Love (912281892) has left the board
Date: 08/08/2014	Event: Richard Wayne Habib (913809749) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

ARDENT MARITIME UK LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.8M

- £33.2M

£46.4M

- £33.2M

People Overview

1

25

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.8M

- £33.2M

£46.4M

- £33.2M

Accounts

People Overview

1

25

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

Company Formation Prepare for your business adventure

Virtual Office Calls, packages, mail. Sorted

Company Search Find what you need at the touch of a button

Websites Create a professional website the simple way

Work Hub Flexible London desk space for your business

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™