Company Profile
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Large EnterpriseArdonagh Advisory Broking Holdings Limited
11550030•Private Limited With Share Capital
2 Minster Court, Mincing Lane, London, EC3R7PD
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Incorporated
03/09/2018
Company Age
8 years
Directors
4
Employees
—
SIC Code
64205
Risk
very low risk
Company Overview
Registration, classification & business activity
Ardonagh Advisory Broking Holdings Limited (11550030) is a private limited with share capital incorporated on 03/09/2018 (8 years old) and registered in london, EC3R7PD. The company operates under SIC code 64205 - activities of financial services holding companies.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 03/09/2018
EC3R7PD
Financial Overview
Total Assets
£1.98B
Liabilities
£1.22B
Net Assets
£755.89M
Est. Turnover
£63.92M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
14
Registered
11
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-09-2026
Legacy
Category:Accounts
Date:10-09-2026
Legacy
Category:Other
Date:10-09-2026
Legacy
Category:Other
Date:10-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-10-2025
Legacy
Category:Accounts
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Legacy
Category:Other
Date:17-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-11-2024
Legacy
Category:Accounts
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Legacy
Category:Other
Date:03-11-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Resolution
Category:Resolution
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2023
Legacy
Category:Capital
Date:06-01-2023
Legacy
Category:Insolvency
Date:06-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2023
Legacy
Category:Capital
Date:06-01-2023
Legacy
Category:Insolvency
Date:06-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-01-2023
Legacy
Category:Capital
Date:06-01-2023
Legacy
Category:Insolvency
Date:06-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:29-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Legacy
Category:Accounts
Date:06-09-2022
Legacy
Category:Other
Date:11-08-2022
Legacy
Category:Other
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-03-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:07-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2021
Legacy
Category:Accounts
Date:27-08-2021
Legacy
Category:Other
Date:27-08-2021
Legacy
Category:Other
Date:26-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-08-2021
Legacy
Category:Accounts
Date:26-08-2021
Legacy
Category:Other
Date:26-08-2021
Legacy
Category:Other
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2020
Capital Allotment Shares
Category:Capital
Date:21-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2020
Resolution
Category:Resolution
Date:12-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2019
Capital Allotment Shares
Category:Capital
Date:25-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2019
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/10/2025
Latest Accounts31/12/2024
Trading Addresses
2 Minster Court, London, EC3R7PDRegistered
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