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Activities of other holding companies n.e.c. · Lowestoft, Suffolk

Ardmair Bay Holdings

Ardmair Bay Holdings Limited

ActiveCompany only8 years on the register

Private limited company registered in Lowestoft, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Filing
    Replacement filing of SH01 - 24/04/26 Statement of Capital gbp 269103860
  3. Shares
    Statement of capital following an allotment of shares on 23 April 2026 · GBP 269,103,860 (and 7 more like it since 10 November 2017)
  4. Directors
    Termination of appointment of James Bradford as a director on 16 March 2026
  5. Directors
    Appointment of Mrs Joanna Marion Lang as a director on 30 January 2026
  6. Charges
    Registration of charge 110104040003, created on 3 October 2025
  7. Accounts
    Full accounts made up to 31 December 2024
  8. Directors
    Director's details changed for James Bradford on 29 August 2025
  9. Directors
    Director's details changed for Mr Fraser Robert Dobbie on 29 August 2025
  10. Directors
    Director's details changed for Gitte Gard Talmo on 29 August 2025
  11. Directors
    Termination of appointment of Matthew James Gordon as a director on 13 February 2025
  12. Directors
    Appointment of Gitte Gard Talmo as a director on 2 December 2024
  13. 25 earlier
    1. Accounts
      Full accounts made up to 31 December 2023
    2. Shares
      Second filing of a statement of capital following an allotment of shares on 14 December 2023 · GBP 117,050,237 (and 1 more like it since 23 October 2020)
    3. Directors
      Termination of appointment of Alan Holden as a director on 2 May 2024
    4. Directors
      Appointment of James Bradford as a director on 2 November 2023
    5. Accounts
      Full accounts made up to 31 December 2022
    6. Charges
      Registration of charge 110104040002, created on 21 November 2022
    7. Charges
      Registration of charge 110104040001, created on 21 November 2022
    8. Directors
      Appointment of Burness Paull Llp as a secretary on 4 October 2022
    9. Directors
      Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 4 October 2022
    10. Address
      Registered office address changed from Pinsent Masons Llp 1 Park Row Leeds LS1 5AB England to Columbus Buildings Waveney Road Lowestoft Suffolk NR32 1BN on 18 October 2022
    11. Accounts
      Group of companies' accounts made up to 31 December 2021
    12. Ownership
      Cessation of Basalt Infrastructure Partners Llp as a person with significant control on 3 February 2022
    13. Ownership
      Notification of Partners Group Wave Pf Access 3, L.P. as a person with significant control on 3 February 2022
    14. Address
      Registered office address changed from Pinsent Masons Llp Pinsent Masons Llp 1 Park Row Leeds England LS1 5AB England to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 2 March 2022
    15. Address
      Registered office address changed from 4th Floor 65 Curzon Street London W1J 8PE United Kingdom to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on 2 March 2022
    16. Directors
      Termination of appointment of Wil Jones as a director on 28 January 2022
    17. Directors
      Termination of appointment of Steven Lowry as a director on 28 January 2022
    18. Directors
      Termination of appointment of Andrew Neil O'hara as a director on 28 January 2022
    19. Directors
      Appointment of Mr Fraser Robert Dobbie as a director on 27 January 2022
    20. Directors
      Appointment of Mr Alan Holden as a director on 27 January 2022
    21. Directors
      Appointment of Matthew James Gordon as a director on 27 January 2022
    22. Accounts
      Group of companies' accounts made up to 31 December 2020
    23. Directors
      Director's details changed for Mr Andrew Neil O'hara on 10 May 2021
    24. Ownership
      Change of details for Basalt Infrastructure Partners Llp as a person with significant control on 10 May 2021
    25. Accounts
      Group of companies' accounts made up to 30 April 2020

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Ardmair Bay Holdings do?

Private limited company registered in Lowestoft, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Ardmair Bay Holdings make?

Answered in the full report

›Is Ardmair Bay Holdings profitable?

Ardmair Bay Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Ardmair Bay Holdings?

Its directors are Burness Paull LLP, Fraser Robert Dobbie, Joanna Marion Lang, Gitte Gard Talmo. Its owners are shown to subscribers.

›Where is Ardmair Bay Holdings based?

Its registered office is Columbus Buildings, Waveney Road, Lowestoft, Suffolk, NR32 1BN, in Lowestoft, Suffolk.

›When was Ardmair Bay Holdings founded?

Ardmair Bay Holdings Limited was incorporated on 12 October 2017.

›Is Ardmair Bay Holdings still trading?

The register lists Ardmair Bay Holdings Limited as active.

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