Ardian Investment UK Limited company overview
Ardian Investment UK Limited is a private limited company registered with company number 05654928. It was incorporated on 15 Dec 2005 and its current status is active.
The registered office is at 1 Grafton Street, London, W1S 4FE. The company has 11 active officers. It was previously called Axa Private Equity UK Limited.
Ardian Investment UK Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 28 Dec 2026
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Ardian Investment UK Limited at a glance
20 years
Trading age
7,639 days since incorporation
11
Active officers
Michael, Hugo, Mark, Simo
179
Filings on record
Latest: 3 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Ardian Investment UK Limited
Former officers
11 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
66300
Fund management activities
Allowable expenses for Ardian Investment UK Limited
Based on Ardian Investment UK Limited's SIC code (66300), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Ardian Investment UK Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Ardian Investment UK Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Ardian Investment UK Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
3 Nov 2026 · MA
Memorandum articles
3 Nov 2026 · RESOLUTIONS
Resolutions
1 Oct 2026 · TM01
Termination of appointment of Monica Emmanuelle Lumsden as a director on 1 Oct 2026
23 Sep 2026 · AP01
Appointment of Mr Wilfred Thomas Small Iii as a director on 15 Sep 2026
21 Aug 2026 · AA
Full accounts made up to 31 Dec 2025
20 Aug 2026 · AP01
Appointment of Mr Juan Angoitia as a director on 7 Aug 2026
18 Jun 2026 · TM01
Termination of appointment of Mark Benedetti as a director on 26 May 2026
28 Dec 2025 · CS01
Confirmation statement made on 14 Dec 2025 with no updates
22 Dec 2025 · RP01AP01
Replacement filing of director appointment with name
6 Aug 2025 · AA
Full accounts made up to 31 Dec 2024
16 Jul 2025 · CH01
Director's details changed for Michael Patrick Ferragamo on 16 Jul 2025
8 Apr 2025 · CH01
Director's details changed for Vladimir Colas on 8 Apr 2025
8 Apr 2025 · CH01
Director's details changed for Mr Mark Benedetti on 8 Apr 2025
8 Apr 2025 · CH01
Director's details changed for Mr Hugo Pierre Lauque on 8 Apr 2025
8 Apr 2025 · CH01
Director's details changed for Ms Monica Lumsden on 8 Apr 2025
8 Apr 2025 · CH01
Director's details changed for Michael Patrick Ferragamo on 1 Apr 2025
16 Dec 2024 · CS01
Confirmation statement made on 14 Dec 2024 with no updates
16 Aug 2024 · AA
Full accounts made up to 31 Dec 2023
14 Dec 2023 · CS01
Confirmation statement made on 14 Dec 2023 with no updates
9 Oct 2023 · TM01
Termination of appointment of Nicolo De Manincor Saidelli as a director on 29 Sep 2023
Showing the latest 20 of 179 filings. See the full history on Companies House
Accounting services for Ardian Investment UK Limited
From tax to payroll, find accountants who look after every part of Ardian Investment UK Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Ardian Investment UK Limited
About Ardian Investment UK Limited
Ardian Investment UK Limited is a UK private limited company based in London, registered at Companies House as company number 05654928 since 15 Dec 2005. Its listed activities include fund management activities. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Ardian Investment UK Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Ardian Investment UK Limited has 179 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Ardian Investment UK Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Ardian Investment UK Limited?
Ardian Investment UK Limited – frequently asked questions
What is the company number of Ardian Investment UK Limited?
Ardian Investment UK Limited is registered at Companies House under company number 05654928.
When was Ardian Investment UK Limited incorporated?
Ardian Investment UK Limited was incorporated on 15 Dec 2005 as a private limited company.
Who are the directors of Ardian Investment UK Limited?
Current officers are Michael Patrick Ferragamo (director), Hugo Lauque (secretary), Mark Roger Brenke (director), Simo Selim Santavirta (director), Jan Philipp Schmitz (director), Matthew Brendan Thornton (director) and 5 more.
What does Ardian Investment UK Limited do?
The company's registered nature of business (SIC) is 66300 – Fund management activities.
Where is Ardian Investment UK Limited registered?
The registered office address is 1 Grafton Street, London, W1S 4FE.
Is Ardian Investment UK Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was memorandum articles on 3 Nov 2026.