THE AARDVARC GROUP LIMITED

Active Hebburn

Activities of construction holding companies

Activities of construction holding companies
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THE AARDVARC GROUP LIMITED

Activities of construction holding companies

Founded 14 Jul 2025 Active Hebburn, United Kingdom website.com
Activities of construction holding companies
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

10 Victoria Industrial Estate Victoria Road West Hebburn NE31 1UB United Kingdom

Website

www.example.com

Full company profile for THE AARDVARC GROUP LIMITED (16581038), an active company based in Hebburn, United Kingdom. Incorporated 14 Jul 2025. Activities of construction holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 3 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,998 Shares £10k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Jan 20269,998£10k£1

Officers

Officers

3 active
Status
Marques, Nuno Miguel Rodrigues TerrasDirectorPortuguesePortugal5014 Jan 2026Active
Nunes, Fernando Daniel Leocádio CamposDirectorPortuguesePortugal2914 Jan 2026Active
Paul Anthony DowellDirectorBritishUnited Kingdom6114 Jul 2025Active

Shareholders

Shareholders (1)

Darren Lenney
100.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Darren Lenney

British

Active
Notified 14 Jul 2025
Residence United Kingdom
DOB May 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Constructel Visabeira, S.a.

Unknown

Active
Notified 14 Jan 2026
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

Group Structure

Group Structure

THE AARDVARC GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026OfficersAppointment of Mr Stuart Ward as director on 14 Jan 2026
26 Jan 2026OfficersAppointment of Mr Nuno Miguel Rodrigues Terras Marques as director on 14 Jan 2026
26 Jan 2026OfficersAppointment of Mr Fernando Daniel Leocádio Campos Nunes as director on 14 Jan 2026
22 Jan 2026ResolutionResolutions
22 Jan 2026CapitalCapital Name Of Class Of Shares
26 Jan 2026 Officers

Appointment of Mr Stuart Ward as director on 14 Jan 2026

26 Jan 2026 Officers

Appointment of Mr Nuno Miguel Rodrigues Terras Marques as director on 14 Jan 2026

26 Jan 2026 Officers

Appointment of Mr Fernando Daniel Leocádio Campos Nunes as director on 14 Jan 2026

22 Jan 2026 Resolution

Resolutions

22 Jan 2026 Capital

Capital Name Of Class Of Shares

Recent Activity

Latest Activity

Appointment of Mr Stuart Ward as director on 14 Jan 2026

4 months ago on 26 Jan 2026

Appointment of Mr Nuno Miguel Rodrigues Terras Marques as director on 14 Jan 2026

4 months ago on 26 Jan 2026

Appointment of Mr Fernando Daniel Leocádio Campos Nunes as director on 14 Jan 2026

4 months ago on 26 Jan 2026

Resolutions

4 months ago on 22 Jan 2026

Capital Name Of Class Of Shares

4 months ago on 22 Jan 2026