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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 4 years ago.
Status
Active
Active since incorporation
Company No
13802514
Private limited company
Age
4 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 2025 (1 month ago)
Next confirmation dated 13 December 2026
Due by 27 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Ardonagh Iberia Investment Holdings Limited
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Same address since incorporation
Telephone
020 74594522
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christophe Olivier Cornu
Director • Swiss,french • Lives in Switzerland • Born in Oct 1963
John Ivan Tiner
Director • British • Lives in UK • Born in Feb 1957
Desmond Joseph O'Connor
Director • Irish • Lives in UK • Born in Oct 1971
Ardonagh Overseas Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ardonagh Specialty Holdings Limited
Ardonagh Corporate Secretary Limited and John Ivan Tiner are mutual people.
Active
Alpha Investment Holdings Limited
Ardonagh Corporate Secretary Limited and Desmond Joseph O'Connor are mutual people.
Active
Ardonagh Specialty Holdings 2 Limited
Ardonagh Corporate Secretary Limited and John Ivan Tiner are mutual people.
Active
Ardonagh Europe Limited
Ardonagh Corporate Secretary Limited and John Ivan Tiner are mutual people.
Active
Ardonagh Group Holdings Limited
Ardonagh Corporate Secretary Limited and John Ivan Tiner 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
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Days Ago on 14 Jan 2026
Diane Cougill Resigned
4 Months Ago on 17 Sep 2025
David Christopher Ross Resigned
4 Months Ago on 17 Sep 2025
Mr Christophe Olivier Cornu Appointed
4 Months Ago on 16 Sep 2025
Mr Desmond Joseph O'connor Appointed
4 Months Ago on 16 Sep 2025
Mr John Ivan Tiner Appointed
4 Months Ago on 16 Sep 2025
Subsidiary Accounts Submitted
5 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Dec 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 1 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 21 Dec 2023
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Documents
Confirmation statement made on 13 December 2025 with no updates
Submitted on 14 Jan 2026
Submitted on 14 Jan 2026
Amended audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 4 Nov 2025
Appointment of Mr Christophe Olivier Cornu as a director on 16 September 2025
Submitted on 15 Oct 2025
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
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
Certificate of change of name
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 22 Aug 2025
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Repayment History
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