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Ardonagh Advisory Platform Holdings Limited

Ardonagh Advisory Platform Holdings Limited is an active company incorporated on 24 June 2022 with the registered office located in London, City of London. Ardonagh Advisory Platform Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14194415
Private limited company
Age
3 years
Incorporated 24 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
No changes occurred since incorporation
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
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1959
Director • Chartered Accountant • British • Lives in England • Born in Aug 1978
Director • Irish • Lives in Scotland • Born in Jul 1967
Director • Chartered Insurance Broker • British • Lives in England • Born in Dec 1968
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardonagh Advisory Broking Holdings Limited
Robert Laurence Worrell, Mr Huw Scott Williams, and 3 more are mutual people.
Active
Atlanta Investment Holdings 3 Limited
Diane Cougill, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Waveney Insurance Brokers Limited
Ardonagh Corporate Secretary Limited and Diane Cougill are mutual people.
Active
Bishop Skinner Insurance Brokers Limited
Ardonagh Corporate Secretary Limited and Diane Cougill are mutual people.
Active
Mastercover Insurance Services Limited
Ardonagh Corporate Secretary Limited and Diane Cougill are mutual people.
Active
B.I.B. (Darlington) Limited
Ardonagh Corporate Secretary Limited and Diane Cougill are mutual people.
Active
Millennium Insurance Brokers Limited
Ardonagh Corporate Secretary Limited and Diane Cougill are mutual people.
Active
Towergate Financial (West) Limited
Ardonagh Corporate Secretary Limited and Diane Cougill 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
£2.09B
Increased by £2.09B (+104653749900%)
Total Liabilities
-£2.12B
Increased by £2.12B (+212234999900%)
Net Assets
-£29.28M
Decreased by £29.28M (-2927500100%)
Debt Ratio (%)
101%
Increased by 51.4% (+103%)
Latest Activity
Subsidiary Accounts Submitted
24 Days Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 1 Jul 2024
Mr Robert Laurence Worrell Details Changed
1 Year 3 Months Ago on 16 May 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 14 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Mr Simon James Gulliford Appointed
2 Years 9 Months Ago on 17 Nov 2022
Mrs Sarah Margaret Wilton Appointed
2 Years 10 Months Ago on 7 Nov 2022
Scott William Hough Resigned
2 Years 10 Months Ago on 14 Oct 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 1 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 3 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Nov 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 1 Jul 2024
Repayment History
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