ARD AGENCY LONDON LTD.
Company details
- Registered name
- ARD AGENCY LONDON LTD.
- Company number
- 04112796
- Registered office
- G1-106 (BLOND), 91 BRICK LANE, LONDON, E1 6QL, ENGLAND · 139 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 November 2000
- Status
- Active
- Age
- 25 years
- Previous names
- ARD DESIGN SWITZERLAND - LONDON LTD (to 31 Jan 2023) · ARD DESIGN INTERNATIONAL LTD (to 31 Jan 2023)
- Nature of business (SIC)
- 74100 — specialised design activities
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 19 Nov 2026
- Confirmation statement — last
- 05 Nov 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/01/2023 | Registered name changed | ARD DESIGN INTERNATIONAL LTD | ARD DESIGN SWITZERLAND - LONDON LTD |
| 31/01/2023 | Registered name changed | ARD DESIGN SWITZERLAND - LONDON LTD | ARD AGENCY LONDON LTD. |
| 08/01/2018 | Person with significant control ceased | Mr Philippe Guignard | — |
| 08/01/2018 | Person with significant control ceased | Mr Patrick Sylvain Gaudard | — |
| 08/01/2018 | Person with significant control added | — | Mr Vincent Gaston Guignard |
| 08/01/2018 | Person with significant control added | — | Alexandre Philippe Guignard |
| 06/04/2016 | Person with significant control added | — | Mr Philippe Guignard |
| 06/04/2016 | Person with significant control added | — | Mr Patrick Sylvain Gaudard |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -5 | -9 |
| Net assets | -9 | -9 |
| Employees (avg) | 1 | 1 |
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Data protection register
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About ARD AGENCY LONDON LTD. (04112796)
ARD AGENCY LONDON LTD. is a private limited company incorporated on 22 November 2000 and registered in the United Kingdom under company number 04112796. Its registered office is at G1-106 (BLOND), 91 BRICK LANE, LONDON, E1 6QL, ENGLAND. The recorded nature of business is specialised design activities (SIC 74100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Alexandre Philippe Guignard. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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