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PSC UK Holdings Limited

PSC UK Holdings Limited is an active company incorporated on 27 February 2016 with the registered office located in London, City of London. PSC UK Holdings Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10030181
Private limited company
Age
9 years
Incorporated 27 February 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Mezzanine Floor
75 King William Street
London
EC4N 7BE
England
Same address for the past 5 years
Telephone
020 76454602
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in England • Born in Dec 1968
Director • Insurance Broker • British • Lives in England • Born in Feb 1962
Ardonagh Advisory Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
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Alsford Page & Gems (Holdings) Limited
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
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Insurance Holdings Ltd
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
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Upper Hillwood Holdings Limited
David James Ezzard, Noel Christopher Lenihan, and 1 more are mutual people.
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Turner Rawlinson & Company Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Carroll & Partners Limited
David James Ezzard and Noel Christopher Lenihan are mutual people.
Active
UK Facilities Limited
David James Ezzard and Noel Christopher Lenihan are mutual people.
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Carroll Insurance Group Limited
Noel Christopher Lenihan and Ardonagh Corporate Secretary Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.63M
Increased by £9.63M (+959%)
Turnover
£16.9M
Increased by £2.69M (+19%)
Employees
117
Increased by 21 (+22%)
Total Assets
£76.43M
Increased by £1.32M (+2%)
Total Liabilities
-£84.68M
Increased by £5M (+6%)
Net Assets
-£8.25M
Decreased by £3.69M (+81%)
Debt Ratio (%)
111%
Increased by 4.72% (+4%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
Ardonagh Corporate Secretary Limited Appointed
10 Months Ago on 3 Dec 2024
Sindy Goldstone Resigned
10 Months Ago on 27 Nov 2024
Ardonagh Advisory Broking Holdings Limited (PSC) Details Changed
1 Year Ago on 11 Oct 2024
Ardonagh Advisory Broking Holdings Limited (PSC) Appointed
1 Year Ago on 11 Oct 2024
Ardonagh Finco Uk Limited (PSC) Resigned
1 Year Ago on 11 Oct 2024
Ardonagh Finco Uk Limited (PSC) Appointed
1 Year Ago on 11 Oct 2024
A Person with Significant Control (PSC) Resigned
1 Year Ago on 11 Oct 2024
David James Ezzard Resigned
1 Year 4 Months Ago on 1 Jun 2024
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Documents
Group of companies' accounts made up to 30 June 2024
Submitted on 17 Sep 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 4 Mar 2025
Termination of appointment of Sindy Goldstone as a secretary on 27 November 2024
Submitted on 9 Dec 2024
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 3 December 2024
Submitted on 9 Dec 2024
Change of details for Ardonagh Advisory Broking Holdings Limited as a person with significant control on 11 October 2024
Submitted on 4 Nov 2024
Cessation of Ardonagh Finco Uk Limited as a person with significant control on 11 October 2024
Submitted on 4 Nov 2024
Notification of Ardonagh Advisory Broking Holdings Limited as a person with significant control on 11 October 2024
Submitted on 4 Nov 2024
Withdrawal of a person with significant control statement on 4 November 2024
Submitted on 4 Nov 2024
Notification of Ardonagh Finco Uk Limited as a person with significant control on 11 October 2024
Submitted on 4 Nov 2024
Cessation of A Person with Significant Control as a person with significant control on 11 October 2024
Submitted on 28 Oct 2024
Repayment History
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