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Ardonagh Midco 3 Limited

Ardonagh Midco 3 Limited is an active company incorporated on 21 April 2017 with the registered office located in London, City of London. Ardonagh Midco 3 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10735116
Private limited company
Age
8 years
Incorporated 21 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (6 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (6 months remaining)
Last change occurred 5 months 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 (11 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past 5 years
Telephone
01206 773574
Email
Unreported
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Sep 1973
Director • Investment Analyst • American • Lives in United States • Born in Oct 1984
Director • Managing Director • American • Lives in United States • Born in Apr 1967
Director • Irish • Lives in UK • Born in Feb 1969
Director • American • Lives in United States • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardonagh Finco UK Limited
David Christopher Ross, Ardonagh Corporate Secretary Limited, and 8 more are mutual people.
Active
Ardonagh Midco 2 Limited
Ardonagh Corporate Secretary Limited, Shant Babikian, and 8 more are mutual people.
Active
Ardonagh Group Holdings Limited
Shant Babikian, Matthew William Raino, and 6 more are mutual people.
Active
Ardonagh Europe Limited
Ardonagh Corporate Secretary Limited, David Christopher Ross, and 2 more are mutual people.
Active
Ardonagh International Limited
Martyn Scrivens, Patrick Noel Butler, and 2 more are mutual people.
Active
Waveney Insurance Brokers Limited
David Christopher Ross, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Bishop Skinner Insurance Brokers Limited
Ardonagh Corporate Secretary Limited, David Christopher Ross, 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
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£224.48M
Increased by £146.32M (+187%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.23B
Increased by £1.03B (+20%)
Total Liabilities
-£4.8B
Increased by £485.6M (+11%)
Net Assets
£1.43B
Increased by £539.92M (+61%)
Debt Ratio (%)
77%
Decreased by 5.85% (-7%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 8 Jul 2025
Mr James Robert Matthews Appointed
4 Months Ago on 30 Jun 2025
New Charge Registered
5 Months Ago on 15 May 2025
New Charge Registered
5 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 7 May 2025
Mr Shant Babikian Details Changed
6 Months Ago on 9 Apr 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
New Charge Registered
8 Months Ago on 10 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 7 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 7 Aug 2024
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Documents
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 15 Oct 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 9 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Appointment of Mr James Robert Matthews as a director on 30 June 2025
Submitted on 4 Jul 2025
Registration of charge 107351160022, created on 15 May 2025
Submitted on 27 May 2025
Registration of charge 107351160021, created on 15 May 2025
Submitted on 21 May 2025
Confirmation statement made on 19 April 2025 with updates
Submitted on 7 May 2025
Director's details changed for Mr Shant Babikian on 9 April 2025
Submitted on 14 Apr 2025
Registration of charge 107351160019, created on 10 February 2025
Submitted on 12 Feb 2025
Repayment History
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