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Ardonagh Specialty Holdings 3 Limited

Ardonagh Specialty Holdings 3 Limited is a dormant company incorporated on 15 December 2021 with the registered office located in London, City of London. Ardonagh Specialty Holdings 3 Limited was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13803579
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 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
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 England • Born in Oct 1963
Director • British • Lives in UK • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardonagh Specialty Holdings 2 Limited
Mr James Andrew Masterton, Scott William Hough, and 3 more are mutual people.
Active
Ed Broking (UK) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Bishopsgate Insurance Brokers Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
H. Bernstein Insurance Brokers Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
Piiq Risk Partners Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Besso Limited
Scott William Hough, Mr Andrew David Wallin, and 2 more are mutual people.
Active
Ed Broking Holdings (London) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Ed Broking (2016) Limited
Ardonagh Corporate Secretary Limited, Scott William Hough, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
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
8 Months Ago on 13 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 10 Jul 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 8 Months Ago on 21 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Scott William Hough Appointed
2 Years 3 Months Ago on 1 Jun 2023
Mr Scott William Hough Details Changed
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Termination of appointment of Scott William Hough as a director on 13 June 2025
Submitted on 17 Jun 2025
Appointment of Mr Scott Stewart Kennedy as a director on 12 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 13 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 10 Jul 2024
Appointment of Mr Andrew David Wallin as a director on 14 March 2024
Submitted on 19 Mar 2024
Termination of appointment of Antonios Erotocritou as a director on 14 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 13 December 2023 with no updates
Submitted on 21 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 18 Sep 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 18 Sep 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Sep 2023
Repayment History
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