Register entry · No. 03700403
ARDERSIER PORT LIMITED
Checks
2 to look at 8 clear · 4 can't tell yet
-
Look
Last filed accounts
Net liabilities of £383,812: it owed more than it owned.
Accounts to 31 May 2022 · See it · What this means -
Look
Charges
3 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 12 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 9 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Trading history
Incorporated 25 Jan 1999 (27 years ago).
Companies House register -
Clear
Name changes
2 earlier names, none in the last year.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
-
Registered office
LEVEL 4 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- SMALL
-
Confirmation statement
- Next due
- 9 Jun 2027
- Last made up to
- 26 May 2026
-
Charges
- Outstanding
- 3
- All time
- 7
-
Names
- ARDERSIER PORT LIMITED current
- LPS CHRISTCHURCH LIMITED earlier
- KUC CHRISTCHURCH LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2022 (14 months) | £0 | £-9,267 | £0 | £-383,812 | 2 |
| 31 Mar 2021 * | £18,939 | £-1,036 | £32,822 | £-374,545 | 3 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 38, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ian George Cobban Director | Director | 20 Mar 2024 | — | August 1964 | British · Scotland |
| Martin Roughead Chief Financial Officer | Director | 21 Nov 2024 | — | April 1987 | British · Scotland |
| John Thomas Conlin | Secretary | 10 Jul 2024 | — | — |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Haventus (Ardersier) Limited company · 15545801 · England | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 13 Mar 2024 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ARDERSIER PORT LIMITED still trading?
The register shows ARDERSIER PORT LIMITED as active.
What does ARDERSIER PORT LIMITED do?
It files these industry codes 42910 (Construction of water projects); 52101 (Operation of warehousing and storage facilities for water transport activities); 52241 (Cargo handling for water transport activities).
When was ARDERSIER PORT LIMITED set up?
It was incorporated on 25 January 1999.
When are ARDERSIER PORT LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ARDERSIER PORT LIMITED's next confirmation statement due?
By 9 June 2027.
Who runs ARDERSIER PORT LIMITED?
ARDERSIER PORT LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
Similar companies
Same industry code (42910), active, set up around the same time. More in this industry →
- 03863883 ENVIRONMENTAL GB LIMITED Active 42910 · Construction of water projects
- 03851136 AQUA SERVICES (OXFORD) LIMITED Active 42910 · Construction of water projects
- 03844485 POLDING CONSTRUCTION LIMITED Active 39000 · Remediation activities and other waste management services
- 03827321 MOTT MACDONALD BENTLEY LTD Active 42910 · Construction of water projects
- 03814101 RAMPTEC LIMITED Active 42910 · Construction of water projects
The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
Filing history is loading from Companies House. Refresh in a moment.
Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House