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Chase UK Holdings Ltd

Chase UK Holdings Ltd is an active company incorporated on 13 November 2017 with the registered office located in London, City of London. Chase UK Holdings Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11060201
Private limited company
Age
7 years
Incorporated 13 November 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 July 2025 (3 months ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Mezzanine Floor
75 King William Street
London
EC4N 7BE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • Australian • Lives in Australia • Born in Dec 1971
Director • Insurance Broker • British • Lives in England • Born in Dec 1968
Ardonagh Specialty Mga Holdings Limited
PSC
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Mutual Companies
Chase Global UK Ltd
Noel Christopher Lenihan and Mr Adam Burgess are mutual people.
Active
Alsford Page & Gems Ltd
Noel Christopher Lenihan is a mutual person.
Active
Turner Rawlinson & Company Limited
Noel Christopher Lenihan is a mutual person.
Active
Carroll & Partners Limited
Noel Christopher Lenihan is a mutual person.
Active
UK Facilities Limited
Noel Christopher Lenihan is a mutual person.
Active
Alsford Page & Gems (Holdings) Limited
Noel Christopher Lenihan is a mutual person.
Active
Carroll Insurance Group Limited
Noel Christopher Lenihan is a mutual person.
Active
Carroll London Markets Limited
Noel Christopher Lenihan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£4.95M
Increased by £4.52M (+1067%)
Turnover
£4.17M
Increased by £1.46M (+54%)
Employees
20
Increased by 9 (+82%)
Total Assets
£10.65M
Increased by £815K (+8%)
Total Liabilities
-£8.57M
Increased by £339K (+4%)
Net Assets
£2.09M
Increased by £476K (+30%)
Debt Ratio (%)
80%
Decreased by 3.22% (-4%)
Latest Activity
Accounting Period Extended
29 Days Ago on 29 Sep 2025
Accounting Period Shortened
1 Month Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jul 2025
Group Accounts Submitted
7 Months Ago on 21 Mar 2025
Charge Satisfied
9 Months Ago on 31 Jan 2025
Ardonagh Specialty Mga Holdings Limited (PSC) Details Changed
1 Year Ago on 11 Oct 2024
Ardonagh Specialty Mga 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
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 29 Sep 2025
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 24 Sep 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 30 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 21 Mar 2025
Satisfaction of charge 110602010001 in full
Submitted on 31 Jan 2025
All of the property or undertaking has been released from charge 110602010001
Submitted on 30 Jan 2025
Change of details for Ardonagh Specialty Mga Holdings Limited as a person with significant control on 11 October 2024
Submitted on 4 Nov 2024
Notification of Ardonagh Finco Uk Limited as a person with significant control on 11 October 2024
Submitted on 29 Oct 2024
Withdrawal of a person with significant control statement on 29 October 2024
Submitted on 29 Oct 2024
Cessation of Ardonagh Finco Uk Limited as a person with significant control on 11 October 2024
Submitted on 29 Oct 2024
Repayment History
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