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Ardonagh Advisory Broking Holdings Limited

Ardonagh Advisory Broking Holdings Limited is an active company incorporated on 3 September 2018 with the registered office located in London, City of London. Ardonagh Advisory Broking Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11550030
Private limited company
Age
7 years
Incorporated 3 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (3 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (9 months remaining)
Last change occurred 2 years 2 months 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 (9 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past 5 years
Telephone
020 73982100
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
Director • None • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Jun 1958
Director • Chartered Insurance Broker • British • Lives in England • Born in Dec 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardonagh Advisory Platform Holdings Limited
Simon James Gulliford, Huw Scott Williams, and 3 more are mutual people.
Active
Ed Broking (UK) Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Bishopsgate Insurance Brokers Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Hugh J. Boswell Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
H. Bernstein Insurance Brokers Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Waveney Insurance Brokers Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Saffron Insurance Services Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Piiq Risk Partners Limited
Ardonagh Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.98B
Increased by £1.98B (+136232%)
Total Liabilities
-£1.22B
Increased by £1.22B (+80057%)
Net Assets
£755.89M
Increased by £755.96M (-1017435%)
Debt Ratio (%)
62%
Decreased by 43.31% (-41%)
Latest Activity
New Charge Registered
20 Days Ago on 17 Nov 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Oct 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
New Charge Registered
6 Months Ago on 15 May 2025
New Charge Registered
10 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 7 Aug 2024
Ardonagh Finco Plc (PSC) Resigned
1 Year 6 Months Ago on 6 Jun 2024
Ardonagh Advisory Platform Holdings Limited (PSC) Appointed
1 Year 6 Months Ago on 6 Jun 2024
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Documents
Registration of charge 115500300012, created on 17 November 2025
Submitted on 17 Nov 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 17 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 17 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 10 Sep 2025
Registration of charge 115500300011, created on 15 May 2025
Submitted on 21 May 2025
Registration of charge 115500300010, created on 10 February 2025
Submitted on 12 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Nov 2024
Repayment History
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