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Activities of financial services holding companies · London

Ardonagh Advisory Broking Holdings

Ardonagh Advisory Broking Holdings Limited

ActiveCompany only8 years on the register

Private limited company registered in London, classed under “Activities of financial services holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-01

  1. Directors
    Appointment of Mr Craig David Ball as a director on 9 October 2026
  2. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  3. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  4. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 9 more like it since 26 August 2021)
  5. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  6. Directors
    Termination of appointment of Robert Laurence Worrell as a director on 8 September 2026
  7. Directors
    Appointment of Mr Ian James Donaldson as a director on 8 September 2026
  8. Charges
    Registration of charge 115500300014, created on 5 August 2026
  9. Directors
    Termination of appointment of Huw Scott Williams as a director on 31 May 2026
  10. Charges
    Registration of charge 115500300013, created on 5 February 2026
  11. Charges
    Registration of charge 115500300012, created on 17 November 2025
  12. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2024
  13. 25 earlier
    1. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/24
    2. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/24
    3. Charges
      Registration of charge 115500300011, created on 15 May 2025
    4. Charges
      Registration of charge 115500300010, created on 10 February 2025
    5. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2023
    6. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/23
    7. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/23
    8. Charges
      Registration of charge 115500300009, created on 7 August 2024
    9. Ownership
      Cessation of Ardonagh Finco Plc as a person with significant control on 6 June 2024
    10. Ownership
      Notification of Ardonagh Advisory Platform Holdings Limited as a person with significant control on 6 June 2024
    11. Directors
      Director's details changed for Mr Robert Laurance Worrell on 16 May 2024
    12. Charges
      Registration of charge 115500300008, created on 29 February 2024
    13. Accounts
      Audit exemption subsidiary accounts made up to 31 December 2022
    14. Accounts
      Consolidated accounts of parent company for subsidiary company period ending 31/12/22
    15. Accounts
      Notice of agreement to exemption from audit of accounts for period ending 31/12/22
    16. Name
      Certificate of change of name
    17. Charges
      Satisfaction of charge 115500300003 in full
    18. Charges
      Registration of charge 115500300007, created on 21 July 2023
    19. Directors
      Termination of appointment of Feilim Mackle as a director on 27 January 2023
    20. Charges
      Registration of charge 115500300006, created on 31 January 2023
    21. Filing
      Resolutions (and 5 more like it since 12 December 2019)
    22. Shares
      Statement of capital following an allotment of shares on 22 December 2022 · GBP 59,794,965 (and 3 more like it since 25 March 2019)
    23. Shares
      Statement of capital on 6 January 2023 · GBP 1 (and 2 more like it since 6 January 2023)
    24. Notice
      Solvency Statement dated 22/12/22 (and 2 more like it since 6 January 2023)
    25. Directors
      Appointment of Mr Simon James Gulliford as a director on 17 November 2022

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Ardonagh Advisory Broking Holdings do?

Private limited company registered in London, classed under “Activities of financial services holding companies”.

›How much turnover does Ardonagh Advisory Broking Holdings make?

Answered in the full report

›Is Ardonagh Advisory Broking Holdings profitable?

Ardonagh Advisory Broking Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Ardonagh Advisory Broking Holdings?

Its directors are Ardonagh Corporate Secretary Limited, Craig David Ball, Ian James Donaldson, Simon James Gulliford, Sarah Margaret Wilton. Its owners are shown to subscribers.

›Where is Ardonagh Advisory Broking Holdings based?

Its registered office is 2 Minster Court, Mincing Lane, London, EC3R 7PD, in London.

›When was Ardonagh Advisory Broking Holdings founded?

Ardonagh Advisory Broking Holdings Limited was incorporated on 3 September 2018.

›Is Ardonagh Advisory Broking Holdings still trading?

The register lists Ardonagh Advisory Broking Holdings Limited as active.

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