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Ardonagh International Limited

Ardonagh International Limited is an active company incorporated on 28 November 2022 with the registered office located in London, City of London. Ardonagh International Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14508725
Private limited company
Age
2 years 9 months
Incorporated 28 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 28 Nov31 Dec 2023 (1 year 1 month)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address since incorporation
Telephone
020 74594522
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Dec 1960
Director • British • Lives in England • Born in May 1956
Director • Italian • Lives in UK • Born in Aug 1985
Director • Irish • Lives in UK • Born in Oct 1971
Director • Portuguese • Lives in Portugal • Born in Dec 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardonagh Finco UK Limited
Ardonagh Corporate Secretary Limited, Patrick Noel Butler, and 2 more are mutual people.
Active
Ardonagh Midco 2 Limited
Ardonagh Corporate Secretary Limited, Patrick Noel Butler, and 2 more are mutual people.
Active
Ardonagh Midco 3 Limited
Ardonagh Corporate Secretary Limited, Patrick Noel Butler, and 2 more are mutual people.
Active
Ardonagh Europe Limited
Ardonagh Corporate Secretary Limited, Patrick Noel Butler, and 2 more are mutual people.
Active
Ardonagh Group Holdings Limited
Patrick Noel Butler, Martyn Scrivens, and 2 more are mutual people.
Active
Arachas Topco Limited
Conor Brennan, Diane Cougill, and 1 more are mutual people.
Active
Tara Nominee Company Limited
Ardonagh Corporate Secretary Limited, Diane Cougill, and 1 more are mutual people.
Active
Ardonagh Rocket Investment Holdings Limited
Diane Cougill, Aurelio Cusaro, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£101
Total Liabilities
-£100
Net Assets
£1
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Mr Martyn Scrivens Appointed
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Stephen Patrick Hearn Resigned
2 Years 2 Months Ago on 10 Jul 2023
Mr Jose Manuel Queiroz Dias Da Fonseca Details Changed
2 Years 3 Months Ago on 30 May 2023
Mr Enda Kenny Appointed
2 Years 3 Months Ago on 30 May 2023
Mr Jose Manuel Queiroz Dias Da Fonseca Appointed
2 Years 3 Months Ago on 30 May 2023
Mr Patrick Noel Butler Appointed
2 Years 3 Months Ago on 30 May 2023
Mr Stephen Patrick Hearn Appointed
2 Years 3 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 27 November 2024 with no updates
Submitted on 2 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Appointment of Mr Martyn Scrivens as a director on 22 February 2024
Submitted on 4 Mar 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 7 Dec 2023
Termination of appointment of Stephen Patrick Hearn as a director on 10 July 2023
Submitted on 25 Sep 2023
Appointment of Mr Jose Manuel Queiroz Dias Da Fonseca as a director on 30 May 2023
Submitted on 7 Jun 2023
Appointment of Mr Enda Kenny as a director on 30 May 2023
Submitted on 7 Jun 2023
Repayment History
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