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Ardonagh Overseas Investments Limited

Ardonagh Overseas Investments Limited is an active company incorporated on 7 October 2020 with the registered office located in London, City of London. Ardonagh Overseas Investments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12935253
Private limited company
Age
5 years
Incorporated 7 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 October 2024 (1 year ago)
Next confirmation dated 6 October 2025
Due by 20 October 2025 (11 days remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past 4 years
Telephone
01206 773574
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Irish • Lives in UK • Born in Feb 1969
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Ardonagh Services Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waveney Insurance Brokers Limited
David Christopher Ross, Diane Cougill, and 1 more are mutual people.
Active
Bishop Skinner Insurance Brokers Limited
David Christopher Ross, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Mastercover Insurance Services Limited
David Christopher Ross, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
B.I.B. (Darlington) Limited
David Christopher Ross, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Towergate Financial (West) Limited
Diane Cougill, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Waveney Insurance Brokers (Commercial) Limited
David Christopher Ross, Diane Cougill, and 1 more are mutual people.
Active
Morgan Law Limited
David Christopher Ross, Diane Cougill, and 1 more are mutual people.
Active
Morgan Law (Holdings) Limited
David Christopher Ross, Diane Cougill, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
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
£1.21B
Increased by £460.4M (+61%)
Total Liabilities
-£1.42B
Increased by £590.78M (+72%)
Net Assets
-£207.42M
Decreased by £130.39M (+169%)
Debt Ratio (%)
117%
Increased by 6.87% (+6%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Aug 2025
Confirmation Submitted
12 Months Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 6 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 20 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 6 Jul 2022
Ardonagh Corporate Secretary Limited Appointed
3 Years Ago on 22 Feb 2022
Dean Clarke Resigned
3 Years Ago on 22 Feb 2022
Confirmation Submitted
4 Years Ago on 6 Oct 2021
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Aug 2025
Admin Removed The SH01 was administratively removed from the public register on 20/05/2025 as it was not properly delivered 
Submitted on 20 May 2025
Statement of capital following an allotment of shares on 11 October 2024
Submitted on 22 Apr 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Repayment History
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