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Ardonagh Europe Limited

Ardonagh Europe Limited is an active company incorporated on 15 July 2021 with the registered office located in London, City of London. Ardonagh Europe Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13512650
Private limited company
Age
4 years
Incorporated 15 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (8 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address since incorporation
Telephone
01206 773574
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Feb 1957
Director • Director • Irish • Lives in UK • Born in Dec 1960
Director • Irish • Lives in UK • Born in Feb 1969
Director • British • Lives in UK • Born in Sep 1963
Director • Italian • Lives in UK • Born in Aug 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardonagh Finco UK Limited
Diane Cougill, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Ardonagh Midco 2 Limited
Diane Cougill, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Ardonagh Midco 3 Limited
Diane Cougill, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Tara Nominee Company Limited
Ardonagh Corporate Secretary Limited, Diane Cougill, and 2 more are mutual people.
Active
Ardonagh Group Holdings Limited
Diane Cougill, Patrick Noel Butler, and 2 more are mutual people.
Active
Ardonagh Iberia Investment Holdings Limited
Ardonagh Corporate Secretary Limited, Diane Cougill, and 2 more are mutual people.
Active
Ardonagh International Limited
Aurelio Cusaro, Diane Cougill, and 2 more are mutual people.
Active
Waveney Insurance Brokers Limited
Diane Cougill, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
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
Decreased by 3 (-100%)
Total Assets
£385.17M
Increased by £33.26M (+9%)
Total Liabilities
-£424.18M
Increased by £61.14M (+17%)
Net Assets
-£39.01M
Decreased by £27.88M (+251%)
Debt Ratio (%)
110%
Increased by 6.97% (+7%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
David Christopher Ross Resigned
5 Months Ago on 23 May 2025
Diane Cougill Resigned
5 Months Ago on 23 May 2025
Mr John Ivan Tiner Appointed
5 Months Ago on 23 May 2025
Mr Patrick Noel Butler Appointed
5 Months Ago on 23 May 2025
Mr Aurelio Cusaro Appointed
5 Months Ago on 23 May 2025
New Charge Registered
5 Months Ago on 15 May 2025
New Charge Registered
8 Months Ago on 24 Feb 2025
Ardonagh Services Limited (PSC) Appointed
1 Year Ago on 9 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 14 July 2025 with updates
Submitted on 17 Jul 2025
Appointment of Mr Aurelio Cusaro as a director on 23 May 2025
Submitted on 3 Jun 2025
Appointment of Mr Patrick Noel Butler as a director on 23 May 2025
Submitted on 3 Jun 2025
Appointment of Mr John Ivan Tiner as a director on 23 May 2025
Submitted on 3 Jun 2025
Termination of appointment of Diane Cougill as a director on 23 May 2025
Submitted on 3 Jun 2025
Repayment History
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