ARDONAGH OVERSEAS INVESTMENTS LIMITED

Q: What is the latest filing for ARDONAGH OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 14/10/2025: **Confirmation statement** made on 2025-10-06 with updates.

Key Data

Status

Active

Company No.

12935253

Incorporation date

07/10/2020

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 07/10/2020)

14/10/2025

Confirmation statement made on 2025-10-06 with updates

View PDF (5 pages)

22/08/2025

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

View PDF (1 pages)

22/08/2025

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

View PDF (3 pages)

22/08/2025

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

View PDF (223 pages)

22/08/2025

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

View PDF (34 pages)

20/05/2025

Admin Removed The SH01 was administratively removed from the public register on 20/05/2025 as it was not properly delivered 

View PDF (0 pages)

28/04/2025

Statement of capital following an allotment of shares on 2024-10-11

View PDF (3 pages)

22/04/2025

Statement of capital following an allotment of shares on 2024-10-11

View PDF (3 pages)

09/10/2024

Confirmation statement made on 2024-10-06 with no updates

View PDF (3 pages)

06/10/2024

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

View PDF (1 pages)

06/10/2024

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

View PDF (3 pages)

06/10/2024

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

View PDF (205 pages)

06/10/2024

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

View PDF (35 pages)

11/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

20/09/2023

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

View PDF (1 pages)

20/09/2023

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

View PDF (3 pages)

20/09/2023

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

View PDF (197 pages)

20/09/2023

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

View PDF (28 pages)

20/10/2022

Confirmation statement made on 2022-10-06 with no updates

View PDF (3 pages)

06/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (22 pages)

06/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (216 pages)

06/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

06/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/02/2022

Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View PDF (2 pages)

25/02/2022

Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View PDF (1 pages)

29/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

06/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

06/11/2021

Resolutions

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

29/10/2020

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

22/10/2020

Registered office address changed from 2 Minster Court London EC3R 7PD England to 2 Minster Court Mincing Lane London EC3R 7PD on 2020-10-22

View PDF (1 pages)

07/10/2020

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

06/10/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

ARDONAGH OVERSEAS INVESTMENTS LIMITED has not submitted financial statements

ARDONAGH OVERSEAS INVESTMENTS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About ARDONAGH OVERSEAS INVESTMENTS LIMITED

ARDONAGH OVERSEAS INVESTMENTS LIMITED is an(a) Active company incorporated on 07/10/2020 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7PD. There are currently 3 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 OVERSEAS INVESTMENTS LIMITED?

ARDONAGH OVERSEAS INVESTMENTS LIMITED is currently Active. It was registered on 07/10/2020 .

Where is ARDONAGH OVERSEAS INVESTMENTS LIMITED located?

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

What does ARDONAGH OVERSEAS INVESTMENTS LIMITED do?

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

What is the latest filing for ARDONAGH OVERSEAS INVESTMENTS LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-06 with updates.