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Ardonagh Iberia Investment Holdings Limited

Ardonagh Iberia Investment Holdings Limited is an active company incorporated on 15 December 2021 with the registered office located in London, City of London. Ardonagh Iberia Investment Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13802514
Private limited company
Age
3 years
Incorporated 15 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (9 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 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 (11 months remaining)
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Same address since incorporation
Telephone
020 74594522
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Irish • Lives in UK • Born in Oct 1971
Director • Director • British • Lives in UK • Born in Feb 1957
Director • Chief Executive Officer • Irish • Lives in UK • Born in Feb 1969
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardonagh Europe Limited
David Christopher Ross, Ardonagh Corporate Secretary Limited, and 2 more are mutual people.
Active
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
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
£267.51M
Increased by £20.65M (+8%)
Total Liabilities
-£305.6M
Increased by £37.45M (+14%)
Net Assets
-£38.08M
Decreased by £16.8M (+79%)
Debt Ratio (%)
114%
Increased by 5.61% (+5%)
Latest Activity
Diane Cougill Resigned
21 Days Ago on 17 Sep 2025
David Christopher Ross Resigned
21 Days Ago on 17 Sep 2025
Mr Desmond Joseph O'connor Appointed
22 Days Ago on 16 Sep 2025
Mr John Ivan Tiner Appointed
22 Days Ago on 16 Sep 2025
Subsidiary Accounts Submitted
1 Month Ago on 22 Aug 2025
Confirmation Submitted
9 Months Ago on 13 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 21 Dec 2023
Subsidiary Accounts Submitted
2 Years Ago on 22 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 13 Dec 2022
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Documents
Appointment of Mr John Ivan Tiner as a director on 16 September 2025
Submitted on 17 Sep 2025
Appointment of Mr Desmond Joseph O'connor as a director on 16 September 2025
Submitted on 17 Sep 2025
Certificate of change of name
Submitted on 17 Sep 2025
Termination of appointment of David Christopher Ross as a director on 17 September 2025
Submitted on 17 Sep 2025
Termination of appointment of Diane Cougill as a director on 17 September 2025
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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 subsidiary accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Repayment History
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