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Aon ANZ Holdings Limited

Aon ANZ Holdings Limited is an active company incorporated on 19 October 2012 with the registered office located in . Aon ANZ Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08261068
Private limited company
Age
12 years
Incorporated 19 October 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Aon Centre The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1973
Director • Accountant • British • Lives in UK • Born in Feb 1979
Aon Global Holdings Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aon Global Limited
Cosec 2000 Limited, Alistair Patrick Boyd, and 1 more are mutual people.
Active
Aon Consulting Financial Services Limited
Alistair Patrick Boyd and Gardner Mugashu are mutual people.
Active
Aon Global Holdings Intermediaries Limited
Alistair Patrick Boyd and Gardner Mugashu are mutual people.
Active
Henderson Insurance Brokers Limited
Cosec 2000 Limited and Gardner Mugashu are mutual people.
Active
Stroz Friedberg Limited
Cosec 2000 Limited and Gardner Mugashu are mutual people.
Active
Levelblue Cyber Solutions Limited
Cosec 2000 Limited and Gardner Mugashu are mutual people.
Active
Aon Overseas Holdings Limited
Cosec 2000 Limited and Gardner Mugashu are mutual people.
Active
Aon Us & International Holdings Limited
Cosec 2000 Limited and Gardner Mugashu 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
£289K
Increased by £58K (+25%)
Turnover
£66K
Decreased by £208K (-76%)
Employees
Unreported
Same as previous period
Total Assets
£239.42M
Decreased by £1.88M (-1%)
Total Liabilities
-£18K
Decreased by £1K (-5%)
Net Assets
£239.41M
Decreased by £1.88M (-1%)
Debt Ratio (%)
0%
Decreased by 0% (-5%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 19 Aug 2025
Mr Alistair Patrick Boyd Details Changed
9 Months Ago on 1 Dec 2024
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Full Accounts Submitted
3 Years Ago on 7 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Full Accounts Submitted
4 Years Ago on 14 Aug 2021
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Documents
Full accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Director's details changed for Mr Alistair Patrick Boyd on 1 December 2024
Submitted on 6 Aug 2025
Resolutions
Submitted on 26 Jun 2025
Memorandum and Articles of Association
Submitted on 26 Jun 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 14 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Confirmation statement made on 19 October 2022 with no updates
Submitted on 19 Oct 2022
Full accounts made up to 31 December 2021
Submitted on 7 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year