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Ardonagh Services Limited

Ardonagh Services Limited is an active company incorporated on 22 December 2010 with the registered office located in London, City of London. Ardonagh Services Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07476462
Private limited company
Age
14 years
Incorporated 22 December 2010
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past 5 years
Telephone
01622357300
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Director • Irish • Lives in UK • Born in Feb 1969
Ardonagh Finco Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waveney Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, David Christopher Ross, and 1 more are mutual people.
Active
Bishop Skinner Insurance Brokers Limited
David Christopher Ross, Diane Cougill, and 1 more are mutual people.
Active
Mastercover Insurance Services Limited
Ardonagh Corporate Secretary Limited, David Christopher Ross, and 1 more are mutual people.
Active
B.I.B. (Darlington) Limited
Ardonagh Corporate Secretary Limited, David Christopher Ross, and 1 more are mutual people.
Active
Towergate Financial (West) Limited
Ardonagh Corporate Secretary Limited, Diane Cougill, and 1 more are mutual people.
Active
Waveney Insurance Brokers (Commercial) Limited
Ardonagh Corporate Secretary Limited, David Christopher Ross, and 1 more are mutual people.
Active
Morgan Law Limited
Ardonagh Corporate Secretary Limited, David Christopher Ross, and 1 more are mutual people.
Active
Morgan Law (Holdings) Limited
Ardonagh Corporate Secretary Limited, David Christopher Ross, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£872K
Decreased by £3.58M (-80%)
Turnover
£52.06M
Increased by £41.14M (+377%)
Employees
179
Increased by 11 (+7%)
Total Assets
£1.21B
Decreased by £82.2M (-6%)
Total Liabilities
-£505.87M
Decreased by £110.23M (-18%)
Net Assets
£699.52M
Increased by £28.03M (+4%)
Debt Ratio (%)
42%
Decreased by 5.88% (-12%)
Latest Activity
Subsidiary Accounts Submitted
10 Days Ago on 27 Aug 2025
New Charge Registered
3 Months Ago on 15 May 2025
New Charge Registered
6 Months Ago on 10 Feb 2025
New Charge Registered
6 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 30 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
New Charge Registered
1 Year 1 Month Ago on 7 Aug 2024
New Charge Registered
1 Year 1 Month Ago on 7 Aug 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 29 Feb 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 27 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 27 Aug 2025
Registration of charge 074764620020, created on 15 May 2025
Submitted on 21 May 2025
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 28 Apr 2025
All of the property or undertaking has been released and no longer forms part of charge 074764620015
Submitted on 28 Feb 2025
All of the property or undertaking has been released and no longer forms part of charge 074764620016
Submitted on 28 Feb 2025
All of the property or undertaking has been released and no longer forms part of charge 074764620010
Submitted on 28 Feb 2025
Repayment History
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