ARDYNE HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
ARDYNE HOLDINGS LIMITED

COMPANY NUMBER
SC513524

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
19/08/2015 (9 years and 3 months old)

WEBSITE
www.ardyne.co

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
19/08/2015 03/08/2016
ECLIPSE INTERVENTION HOLDINGS LIMITED

REGISTERED ADDRESS

WEATHERFORD CENTRE, SOUTER HEAD ROAD
ABERDEEN
AB12 3LF

Telephone: 01224452602
TPS: No

TRADING ADDRESSES

1 St Swithin Row
Aberdeen
Aberdeenshire
AB10 6DL

Telephone: 452600

Weatherford Centre
Souter Head Road
Aberdeen
AB12 3LF
AB12 3LF

Credit Risk Overview

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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

£4.6M

54.53%

NET WORTH

£2.6M

36.99%

TOTAL LIABILITIES

£7.8M

16.76%

NET ASSETS

£13.5M

28.74%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

25

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
LIME ROCK PARTNERS VII LP	N/A	N/A
ARDYNE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARDYNE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: New Board Member Glenn Tore Iversen (931906735) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about ARDYNE HOLDINGS 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 ARDYNE HOLDINGS 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)

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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

£4.6M

54.53%

NET WORTH

£2.6M

36.99%

TOTAL LIABILITIES

£7.8M

16.76%

NET ASSETS

£13.5M

28.74%

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

3

PAST DIRECTORS

10

SHAREHOLDERS

25

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LIME ROCK PARTNERS VII L.P.	Owned: 84.62 %	Shares: 42,700,000	Price per share: £1.00	Total Value: £42,700,000.00
LIME ROCK PARTNERS VII L.P.	Owned: 12.11 %	Shares: 6,108,583	Price per share: £1.00	Total Value: £6,108,583.00
VINKEL ENERGY AS	Owned: 0.99 %	Shares: 498,211	Price per share: £1.00	Total Value: £498,211.00
E2M SERVICES AS	Owned: 0.53 %	Shares: 265,712	Price per share: £1.00	Total Value: £265,712.00
WELLBORE AS	Owned: 0.30 %	Shares: 149,463	Price per share: £1.00	Total Value: £149,463.00
GEORGE TELFER	Owned: 0.26 %	Shares: 133,334	Price per share: £1.00	Total Value: £133,334.00
ALAN FAIRWEATHER	Owned: 0.26 %	Shares: 133,333	Price per share: £1.00	Total Value: £133,333.00
MICHAEL WARDLEY	Owned: 0.26 %	Shares: 133,333	Price per share: £1.00	Total Value: £133,333.00
ALAN FAIRWEATHER	Owned: 0.10 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
GEORGE TELFER	Owned: 0.10 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
ADRIAN BANNISTER	Owned: 0.10 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
MICHAEL WARDLEY	Owned: 0.10 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
GLYNN RICHARD WILLIAMS	Owned: 0.10 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
PAUL WARWICK	Owned: 0.07 %	Shares: 33,000	Price per share: £1.00	Total Value: £33,000.00
MICHAEL WARDLEY	Owned: 0.04 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ALAN FAIRWEATHER	Owned: 0.03 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
GEORGE TELFER	Owned: 0.03 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
ALAN FAIRWEATHER	Owned: 0.00 %	Shares: 258	Price per share: £1.00	Total Value: £258.00
LIME ROCK PARTNERS VII L.P.	Owned: 0.00 %	Shares: 215	Price per share: £1.00	Total Value: £215.00
ADRIAN BANNISTER	Owned: 0.00 %	Shares: 160	Price per share: £1.00	Total Value: £160.00
MICHAEL WARDLEY	Owned: 0.00 %	Shares: 132	Price per share: £1.00	Total Value: £132.00
GEORGE TELFER	Owned: 0.00 %	Shares: 90	Price per share: £1.00	Total Value: £90.00
GLYNN RICHARD WILLIAMS	Owned: 0.00 %	Shares: 60	Price per share: £1.00	Total Value: £60.00
JAMES LINKLATER	Owned: 0.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
PAUL WARWICK	Owned: 0.00 %	Shares: 35	Price per share: £1.00	Total Value: £35.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Glenn Tore Iversen 31/01/2024 - Present (10 months) Born in Jan 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Donna Thompson 31/01/2024 - Present (10 months) Born in Oct 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Jennifer Packham 31/01/2024 - Present (10 months) Born in Jun 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Michael Thomas Wardley 19/08/2015 - 20/11/2015 (3 months) Born in Jan 1957	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 3	View Report
Alan Fairweather 19/08/2015 - Present (9 years and 3 months) Born in Feb 1970	Status: Resigned	Position: Director	Appointments: Current: 2 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
LIME ROCK PARTNERS VII LP	N/A	N/A
ARDYNE HOLDINGS LIMITED	Active - Accounts Filed	View Report
ARDYNE TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
WELLBORE AS	N/A	N/A

Timeline Overview

Date	Event
Date: 17/09/2024	Event: New Accounts filed
Date: 24/07/2024	Event: New Confirmation Statement filed
Date: 09/02/2024	Event: New Board Member Glenn Tore Iversen (931906735) Appointed
Date: 09/02/2024	Event: Jack William Franklin Jr. (928540577) has left the board
Date: 09/02/2024	Event: Depinder Preet Singh Sandhu (930311096) has left the board
Date: 09/02/2024	Event: Paul Cyril Warwick (920714529) has left the board
Date: 09/02/2024	Event: Alan Fairweather (920032623) has left the board
Date: 09/02/2024	Event: Trevor Michael Burgess (920287604) has left the board
Date: 09/02/2024	Event: John T Reynolds (925411071) has left the board
Date: 09/02/2024	Event: New Board Member Jennifer Packham (931907018) Appointed
Date: 09/02/2024	Event: New Board Member Donna Thompson (927279023) Appointed
Date: 14/07/2023	Event: New Accounts filed
Date: 25/06/2023	Event: New Confirmation Statement filed
Date: 12/12/2022	Event: New Board Member Depinder Preet Singh Sandhu (930311096) Appointed
Date: 30/09/2022	Event: New Accounts filed
Date: 02/09/2022	Event: New Confirmation Statement filed
Date: 02/09/2022	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 20/11/2020	Event: New Accounts filed
Date: 27/08/2020	Event: New Confirmation Statement filed
Date: 16/07/2020	Event: Glynn Richard Williams (903648197) has left the board
Date: 26/09/2019	Event: New Accounts filed
Date: 04/09/2019	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: New Accounts filed
Date: 29/08/2018	Event: New Confirmation Statement filed
Date: 06/10/2017	Event: New Accounts filed
Date: 30/08/2017	Event: New Annual Return filed
Date: 20/09/2016	Event: New Accounts filed
Date: 01/09/2016	Event: New Annual Return filed
Date: 03/06/2016	Event: Barbara Amelia Lloyd (917664510) has left the board
Date: 18/04/2016	Event: New Board Member Paul Warwick (920714529) Appointed
Date: 04/03/2016	Event: New Board Member Barbara Amelia Lloyd (917664510) Appointed
Date: 02/03/2016	Event: Change in Reg. Office
Date: 24/11/2015	Event: New Board Member Trevor Michael Burgess (920287604) Appointed
Date: 24/11/2015	Event: New Board Member Blair Allan Barlow (920287600) Appointed
Date: 24/11/2015	Event: Michael Thomas Wardley (912841560) has left the board
Date: 24/11/2015	Event: New Board Member Glynn Richard Williams (903648197) Appointed
Date: 24/08/2015	Event: New Board Member Alan Fairweather (920032623) Appointed
Date: 24/08/2015	Event: New Board Member Michael Thomas Wardley (912841560) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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ARDYNE HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.6M

£2.6M

£7.8M

£13.5M

People Overview

3

10

25

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

£4.6M

£2.6M

£7.8M

£13.5M

Accounts

People Overview

3

10

25

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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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™