ARDENT GLOBAL RISKS HOLDINGS LIMITED

Executive Summary

ARDENT Global Risks Holdings Limited is a start-up investment holding company with a strong cash position and positive net assets but currently operating at a loss. Credit approval is recommended on a conditional basis with close monitoring of profitability, cash flow sustainability, and management execution. The company’s early stage and limited trading history introduce some risk, mitigated by strong liquidity and equity backing.

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Company Documents

DateDescription
02/10/242 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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02/09/242 September 2024 Confirmation statement made on 2024-08-23 with no updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2023-12-31

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25/04/2425 April 2024 Previous accounting period extended from 2023-08-31 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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02/10/232 October 2023 Confirmation statement made on 2023-08-23 with updates

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02/04/232 April 2023 Cessation of Andrew David Edward Tebbs as a person with significant control on 2023-03-08

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02/04/232 April 2023 Notification of Next Wave Capital Llc as a person with significant control on 2023-03-08

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02/04/232 April 2023 Cessation of Medlar Consultants Limited as a person with significant control on 2023-03-08

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02/04/232 April 2023 Cessation of James Martin Timothy Begley as a person with significant control on 2023-03-08

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31/03/2331 March 2023 Appointment of Mr Jeffrey Ward as a director on 2023-03-31

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17/03/2317 March 2023 Memorandum and Articles of Association

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09/03/239 March 2023 Certificate of change of name

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09/03/239 March 2023 Change of name notice

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02/03/232 March 2023 Appointment of Mr James Martin Timothy Begley as a director on 2023-03-02

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02/03/232 March 2023 Notification of James Martin Timothy Begley as a person with significant control on 2023-03-02

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02/03/232 March 2023 Notification of Andrew David Edward Tebbs as a person with significant control on 2023-03-02

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02/03/232 March 2023 Appointment of Mr Andrew David Edward Tebbs as a director on 2023-03-02

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