ARDONAGH EUROPE LIMITED

Key Data

Status

Active

Company No.

13512650

Incorporation date

15/07/2021

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2023)

13/02/2026

Registration of charge 135126500004, created on 2026-02-05

View PDF (12 pages)

02/02/2026

Appointment of Alicia Reyes Revuelta as a director on 2026-01-15

View PDF (2 pages)

17/11/2025

Registration of charge 135126500003, created on 2025-11-17

View PDF (14 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (223 pages)

22/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (32 pages)

09/09/2025

Statement of capital following an allotment of shares on 2025-08-21

View PDF (3 pages)

17/07/2025

Confirmation statement made on 2025-07-14 with updates

View PDF (4 pages)

03/06/2025

Appointment of Mr Aurelio Cusaro as a director on 2025-05-23

View PDF (2 pages)

03/06/2025

Appointment of Mr Patrick Noel Butler as a director on 2025-05-23

View PDF (2 pages)

03/06/2025

Appointment of Mr John Ivan Tiner as a director on 2025-05-23

View PDF (2 pages)

03/06/2025

Termination of appointment of Diane Cougill as a director on 2025-05-23

View PDF (1 pages)

03/06/2025

Termination of appointment of David Christopher Ross as a director on 2025-05-23

View PDF (1 pages)

27/05/2025

Registration of charge 135126500002, created on 2025-05-15

View PDF (14 pages)

26/02/2025

Registration of charge 135126500001, created on 2025-02-24

View PDF (29 pages)

23/12/2024

Cessation of Ardonagh Overseas Investments Limited as a person with significant control on 2024-10-09

View PDF (1 pages)

23/12/2024

Notification of Ardonagh Services Limited as a person with significant control on 2024-10-09

View PDF (2 pages)

02/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

02/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

02/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (205 pages)

02/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (29 pages)

26/09/2024

Cessation of Ardonagh Services Limited as a person with significant control on 2022-09-28

View PDF (1 pages)

25/09/2024

Notification of Ardonagh Overseas Investments Limited as a person with significant control on 2022-09-28

View PDF (2 pages)

17/07/2024

Confirmation statement made on 2024-07-14 with no updates

View PDF (3 pages)

30/11/2023

Second filing of Confirmation Statement dated 2023-07-14

View PDF (3 pages)

17/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

14/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (197 pages)

14/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (23 pages)

14/07/2023

Confirmation statement made on 2023-07-14 with no updates

View PDF (4 pages)

12/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ARDONAGH CORPORATE SECRETARY LIMITED	Corporate Secretary	22/02/2022 - Present	290
Reyes Revuelta, Alicia	Director	15/01/2026 - Present	5
Tiner, John Ivan	Director	23/05/2025 - Present	28
Ross, David Christopher	Director	15/07/2021 - 23/05/2025	241
Cougill, Diane	Director	15/07/2021 - 23/05/2025	134

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ARDONAGH EUROPE LIMITED

ARDONAGH EUROPE LIMITED is an(a) Active company incorporated on 15/07/2021 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARDONAGH EUROPE LIMITED?

ARDONAGH EUROPE LIMITED is currently Active. It was registered on 15/07/2021 .

Where is ARDONAGH EUROPE LIMITED located?

ARDONAGH EUROPE LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7PD.

What does ARDONAGH EUROPE LIMITED do?

ARDONAGH EUROPE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARDONAGH EUROPE LIMITED?

The latest filing was on 13/02/2026: Registration of charge 135126500004, created on 2026-02-05.