Ardonagh Services Limited

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Ardonagh Services Limited

07476462•Private Limited With Share Capital

2 Minster Court, Mincing Lane, London, EC3R7PD
02073982100

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Incorporated

22/12/2010

Company Age

15 years

Directors

3

Employees

179

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Ardonagh Services Limited (07476462) is a private limited with share capital incorporated on 22/12/2010 (15 years old) and registered in london, EC3R7PD. The company operates under SIC code 74990 and is classified as Medium.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 22/12/2010
EC3R7PD
179 employees

Financial Overview

Total Assets

£1.21B

Liabilities

£505.87M

Net Assets

£699.51M

Turnover

£52.06M

Cash

£872.0K

Key Metrics

179

Employees

3

Directors

2

Shareholders

2

CCJs

Board of Directors

2
D
diane cougill
director
D
david christopher ross
director

Charges

22

Registered

15

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-11-2025
Capital Allotment Shares
Category:Capital
Date:09-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-08-2025
Legacy
Category:Accounts
Date:27-08-2025
Legacy
Category:Other
Date:27-08-2025
Legacy
Category:Other
Date:27-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2025
Capital Allotment Shares
Category:Capital
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:28-04-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:28-02-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:28-02-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:28-02-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:28-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2024
Legacy
Category:Capital
Date:17-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2024
Legacy
Category:Insolvency
Date:17-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-11-2024
Legacy
Category:Accounts
Date:07-11-2024
Legacy
Category:Other
Date:07-11-2024
Legacy
Category:Other
Date:07-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-03-2024
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:18-01-2024
Legacy
Category:Accounts
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Legacy
Category:Other
Date:18-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Legacy
Category:Accounts
Date:23-12-2023
Legacy
Category:Other
Date:23-12-2023
Legacy
Category:Other
Date:23-12-2023
Legacy
Category:Other
Date:28-11-2023
Legacy
Category:Other
Date:28-11-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:21-12-2021
Capital Allotment Shares
Category:Capital
Date:20-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:04-08-2020
Resolution
Category:Resolution
Date:30-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2020
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 To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2019
Resolution
Category:Resolution
Date:01-05-2019
Resolution
Category:Resolution
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2019
Auditors Resignation Company
Category:Auditors
Date:24-01-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2017

Import / Export

Imports
12 Months4
60 Months9
Exports
12 Months4
60 Months15

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date22/08/2025
Latest Accounts31/12/2024

Trading Addresses

2 Minster Court, London, EC3R7PDRegistered
35 Moray Street Sittingbourne Road, Elgin, Morayshire, IV301JH

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Contact

02073982100
2 Minster Court, Mincing Lane, London, EC3R7PD