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Ardonagh Specialty Employment Services Limited

Ardonagh Specialty Employment Services Limited is an active company incorporated on 28 October 2021 with the registered office located in London, City of London. Ardonagh Specialty Employment Services Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13708340
Private limited company
Age
3 years
Incorporated 28 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 October 2024 (10 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (2 months remaining)
Last change occurred 2 years 10 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 (1 year remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1971
Director • British • Lives in UK • Born in Aug 1979
Director • British • Lives in UK • Born in Oct 1977
Ardonagh Specialty Holdings 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ed Broking (UK) Limited
Scott Stewart Kennedy, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Bishopsgate Insurance Brokers Limited
Scott Stewart Kennedy, Scott William Hough, and 2 more are mutual people.
Active
H. Bernstein Insurance Brokers Limited
Scott Stewart Kennedy, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Piiq Risk Partners Limited
Scott Stewart Kennedy, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Besso Limited
Scott Stewart Kennedy, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Ed Broking Holdings (London) Limited
Scott Stewart Kennedy, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Ed Broking (2016) Limited
Scott Stewart Kennedy, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
Ed Broking Holdings (2016) Limited
Scott Stewart Kennedy, Ardonagh Corporate Secretary Limited, and 2 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
Same as previous period
Total Assets
£2.11M
Decreased by £2.59M (-55%)
Total Liabilities
-£2.33M
Decreased by £2.96M (-56%)
Net Assets
-£219K
Increased by £370K (-63%)
Debt Ratio (%)
110%
Decreased by 2.14% (-2%)
Latest Activity
Subsidiary Accounts Submitted
16 Days Ago on 21 Aug 2025
Scott William Hough Resigned
2 Months Ago on 13 Jun 2025
Mr Scott Stewart Kennedy Appointed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 19 Sep 2024
Antonios Erotocritou Resigned
1 Year 5 Months Ago on 14 Mar 2024
Mr Andrew David Wallin Appointed
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Subsidiary Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
James Andrew Masterton Resigned
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Appointment of Mr Scott Stewart Kennedy as a director on 12 June 2025
Submitted on 17 Jun 2025
Termination of appointment of Scott William Hough as a director on 13 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 1 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 19 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Sep 2024
Repayment History
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