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The Aardvarc Group Limited

16581038

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Oak House Overbrook Lane, Knowsley, Prescot, L34 9FB
Incorporated 14/07/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 27/07/2026

On track

Industry

64203
Activities of construction holding companies

Officers

Darren John Lenney

director · Since 14/07/2025

British · England · Age 57

Stuart Daniel Stephen

director · Since 14/07/2025

British · England · Age 54

Paul Anthony Dowell

director · Since 14/07/2025

British · England · Age 61

Fernando Daniel LeocáDio Campos Nunes

director · Since 14/01/2026

Portuguese · Portugal · Age 29

Michael John Quinn

director · Since 14/01/2026

British · England · Age 72

Ricardo Jorge De Sousa Duque Saramago

director · Since 14/01/2026

Portuguese · Portugal · Age 48

Stuart Ward

director · Since 14/01/2026

British · United Kingdom · Age 47

Nuno Miguel Rodrigues Terras Marques

director · Since 14/01/2026

Portuguese · Portugal · Age 50

Ian Moore

director · Since 14/01/2026

British · England · Age 49

Persons with Significant Control

Constructel Visabeira, S.A.

50–75% shares
50–75% votes

1 Palácio Do Gelo Shopping, Rua Do Palácio Do Gelo, Viseu, 3500-606

Reg: 501988173 · Registo Comercial · Overseas Entity

Notified 14/01/2026

Former PSCs

Mr Darren John Lenney

Ceased 14/01/2026

Change History

officer appointed → WARD, Stuart
2026-05-06
officer appointed → MOORE, Ian
2026-05-06
officer appointed → NUNES, Fernando Daniel Leocádio Campos
2026-05-06
officer appointed → QUINN, Michael John
2026-05-06
officer appointed → STEPHEN, Stuart Daniel
2026-05-06
officer appointed → DE SOUSA DUQUE SARAMAGO, Ricardo Jorge
2026-05-06
officer appointed → DOWELL, Paul Anthony
2026-05-06
officer appointed → LENNEY, Darren John
2026-05-06
officer appointed → MARQUES, Nuno Miguel Rodrigues Terras
2026-05-06
type → ltd
2026-05-06

Private Limited Company

address line1 → Oak House Overbrook Lane
2026-05-06

OAK HOUSE OVERBROOK LANE

post town → Prescot
2026-05-06

PRESCOT

status → active
2026-05-06

Active

Filing History16 filings

Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
Director appointed

appoint person director company with name date

26/01/20262 pages · PDF
SH08

capital name of class of shares

22/01/20262 pages · PDF
RESOLUTIONS

resolution

22/01/20261 page · PDF
RESOLUTIONS

resolution

22/01/20263 pages · PDF
MA

memorandum articles

22/01/202644 pages · PDF
Director appointed

appoint person director company with name date

19/01/20262 pages · PDF
Director appointed

appoint person director company with name date

19/01/20262 pages · PDF
Director appointed

appoint person director company with name date

19/01/20262 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/01/20261 page · PDF
Address changed

change registered office address company with date old address new address

19/01/20261 page · PDF
PSC02

notification of a person with significant control

16/01/20262 pages · PDF
PSC07

cessation of a person with significant control

16/01/20261 page · PDF
Shares allotted

capital allotment shares

16/01/20263 pages · PDF
Incorporated

incorporation company

14/07/202528 pages · PDF