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Arden & Grace Limited

16987494

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

Unit 1b Quadrant House North, 65b Croydon Road, Caterham, CR3 6PB
Incorporated 26/01/2026

Compliance

Next accounts due

26/10/2027

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

66190
Other activities auxiliary to financial services

Officers

Sarah Ann Negus

director · Since 26/01/2026

British · England · Age 58

Kelly Ann Morgan

director · Since 27/01/2026

British · England · Age 48

Persons with Significant Control

Ms Sarah Ann Negus

25–50% shares
25–50% votes
Appoint directors

British · England · Age 58

Unit 1b, Quadrant House North, Caterham, CR3 6PB

Notified 26/01/2026

Ms Kelly Ann Morgan

25–50% shares
25–50% votes
Appoint directors

British · England · Age 48

Suit 1b Quadrant House North, 65b Croydon Road, Caterham, CR3 6PB

Notified 27/01/2026

Change History

statusactive
2026-04-25

Active

typeltd
2026-04-25

Private Limited Company

address line1Unit 1b Quadrant House North
2026-04-25

UNIT 1B QUADRANT HOUSE NORTH

post townCaterham
2026-04-25

CATERHAM

officer appointedMORGAN, Kelly Ann
2026-04-25
officer appointedNEGUS, Sarah Ann
2026-04-25

Filing History5 filings

PSC changed

change to a person with significant control

24/02/20262 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20264 pages · PDF
PSC notified

notification of a person with significant control

18/02/20262 pages · PDF
Director appointed

appoint person director company with name date

18/02/20262 pages · PDF
Incorporated

incorporation company

26/01/202611 pages · PDF