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Company number
05463029

ARDENT CONSULTING ENGINEERS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ARDENT CONSULTING ENGINEERS LIMITED
Company number
05463029
Registered office
3RD FLOOR, THE HALLMARK BUILDING, 52-56 LEADENHALL STREET, LONDON, EC3M 5JE, ENGLAND · 20 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 May 2005
Status
Active
Age
21 years
Nature of business (SIC)
71129 — Other engineering activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
08 Jun 2027
Confirmation statement — last
25 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Antony Richard Foreman
has significant influence or control
Notified 06/04/2016
Mr Brian Cafferkey
has significant influence or control
Notified 06/04/2016
Mr Christopher Stuart Baker-Pearce
has significant influence or control
Notified 06/04/2016
Mr Matthew Last
has significant influence or control
Notified 06/04/2016
Mrs Joslyn Baker-Pearce
owns 25–50% of shares
Notified 06/04/2016
Trident Trust Company (U.K.) Limited
owns 50–75% of shares (through a trust) · holds 50–75% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 01/03/2021

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 01/03/2021 Controls 34 companies
Mr Antony Richard Foreman
born 04/1965 · England has significant influence or control Control ended 01/03/2021
Mr Brian Cafferkey
born 06/1966 · England has significant influence or control Control ended 01/03/2021
Mr Christopher Stuart Baker-Pearce
born 07/1971 · England has significant influence or control Control ended 01/03/2021
Mr Matthew Last
born 02/1970 · England has significant influence or control Control ended 01/03/2021
Mrs Joslyn Baker-Pearce
born 09/1977 · England owns 25–50% of shares Control ended 01/03/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2021 Person with significant control ceased Mrs Joslyn Baker-Pearce
01/03/2021 Person with significant control ceased Mr Matthew Last
01/03/2021 Person with significant control ceased Mr Christopher Stuart Baker-Pearce
01/03/2021 Person with significant control ceased Mr Brian Cafferkey
01/03/2021 Person with significant control ceased Mr Antony Richard Foreman
01/03/2021 Person with significant control added Trident Trust Company (U.K.) Limited
06/04/2016 Person with significant control added Mrs Joslyn Baker-Pearce
06/04/2016 Person with significant control added Mr Matthew Last
06/04/2016 Person with significant control added Mr Christopher Stuart Baker-Pearce
06/04/2016 Person with significant control added Mr Brian Cafferkey
06/04/2016 Person with significant control added Mr Antony Richard Foreman

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Profit / (loss) before tax 1,444
▲ 15.7%
1,248
Total assets less current liabilities 2,961
▲ 21.7%
2,434
Net assets 2,933
▲ 26.6%
2,317
Employees (avg) 88
▲ 3.5%
85

Documents for ARDENT CONSULTING ENGINEERS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ardent Consulting Engineers Limited — EC3M 5JE
Tier 2 · renews 02/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ARDENT CONSULTING ENGINEERS LIMITED?
According to the official registry, the company number of ARDENT CONSULTING ENGINEERS LIMITED is 05463029.
Where is ARDENT CONSULTING ENGINEERS LIMITED registered?
The registered office is 3RD FLOOR, THE HALLMARK BUILDING, 52-56 LEADENHALL STREET, LONDON, EC3M 5JE, ENGLAND.
What is the SIC code of ARDENT CONSULTING ENGINEERS LIMITED?
The nature of business is recorded under SIC code 71129 — Other engineering activities.
Who controls ARDENT CONSULTING ENGINEERS LIMITED?
Mr Antony Richard Foreman is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ARDENT CONSULTING ENGINEERS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About ARDENT CONSULTING ENGINEERS LIMITED (05463029)

ARDENT CONSULTING ENGINEERS LIMITED is a private limited company incorporated on 25 May 2005 and registered in the United Kingdom under company number 05463029. Its registered office is at 3RD FLOOR, THE HALLMARK BUILDING, 52-56 LEADENHALL STREET, LONDON, EC3M 5JE, ENGLAND. The recorded nature of business is other engineering activities (SIC 71129). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Antony Richard Foreman. 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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