ARDONAGH PORTFOLIO SOLUTIONS LIMITED

Q: What is the latest filing for ARDONAGH PORTFOLIO SOLUTIONS LIMITED?

The latest filing was on 14/04/2026: **Confirmation statement** made on 2026-04-04 with no updates.

Key Data

Status

Active

Company No.

04194472

Incorporation date

04/04/2001

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/04/2001)

14/04/2026

Confirmation statement made on 2026-04-04 with no updates

View PDF (3 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 (27 pages)

11/04/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

22/10/2024

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

View PDF (3 pages)

22/10/2024

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

View PDF (1 pages)

22/10/2024

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

View PDF (205 pages)

22/10/2024

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

View PDF (25 pages)

11/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

27/09/2023

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

View PDF (3 pages)

27/09/2023

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

View PDF (1 pages)

27/09/2023

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

View PDF (197 pages)

27/09/2023

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

View PDF (19 pages)

11/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

22/09/2022

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

View PDF (19 pages)

22/09/2022

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

View PDF (215 pages)

22/09/2022

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

View PDF (3 pages)

22/09/2022

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

View PDF (1 pages)

26/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

04/04/2022

Certificate of change of name

View PDF (3 pages)

07/03/2022

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

View PDF (2 pages)

07/03/2022

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

View PDF (1 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

06/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

24/11/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

14/07/2020

Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2020-07-14

View PDF (1 pages)

14/07/2020

Change of details for Antur (West Wales) Limited as a person with significant control on 2020-07-14

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

06/04/2020

Change of details for Antur (West Wales) Limited as a person with significant control on 2019-07-30

View PDF (2 pages)

06/01/2020

Termination of appointment of Robert Laurance Worrell as a director on 2019-12-17

View PDF (1 pages)

03/01/2020

Appointment of Mr David Christopher Ross as a director on 2019-12-17

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (43 pages)

13/08/2019

Termination of appointment of Antonios Erotocritou as a director on 2019-08-01

View PDF (1 pages)

13/08/2019

Termination of appointment of David Christopher Ross as a director on 2019-08-01

View PDF (1 pages)

13/08/2019

Appointment of Ms Diane Cougill as a director on 2019-08-01

View PDF (2 pages)

01/08/2019

Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 2019-08-01

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

04/01/2019

Appointment of Dean Clarke as a secretary on 2018-12-11

View PDF (2 pages)

04/01/2019

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2018-12-11

View PDF (1 pages)

17/10/2018

Auditor's resignation

View PDF (1 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (30 pages)

03/08/2018

Termination of appointment of Jacqueline Anne Gregory as a secretary on 2018-08-03

View PDF (1 pages)

03/08/2018

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2018-08-03

View PDF (2 pages)

24/05/2018

Appointment of Mr Robert Laurance Worrell as a director on 2018-05-21

View PDF (2 pages)

13/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

06/03/2018

Termination of appointment of Mark Stephen Mugge as a director on 2018-03-02

View PDF (1 pages)

20/11/2017

Current accounting period extended from 2017-12-30 to 2017-12-31

View PDF (1 pages)

04/10/2017

Full accounts made up to 2016-12-30

View PDF (41 pages)

10/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

22/03/2017

Appointment of Mr Antonios Erotocritou as a director on 2017-03-15

View PDF (2 pages)

13/01/2017

Appointment of Mr David Christopher Ross as a director on 2016-12-20

View PDF (2 pages)

09/01/2017

Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2016-12-20

View PDF (2 pages)

09/01/2017

Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2016-12-20

View PDF (1 pages)

09/09/2016

Full accounts made up to 2015-12-30

View PDF (27 pages)

29/04/2016

Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2016-04-20

View PDF (2 pages)

29/04/2016

Termination of appointment of Jennifer Owens as a secretary on 2016-03-01

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (4 pages)

25/11/2015

Director's details changed for Mr Mark Stephen Mugge on 2015-11-25

View PDF (2 pages)

18/09/2015

Termination of appointment of Scott Egan as a director on 2015-09-14

View PDF (1 pages)

18/09/2015

Appointment of Mr Mark Stephen Mugge as a director on 2015-09-11

View PDF (2 pages)

16/09/2015

Full accounts made up to 2014-12-30

View PDF (28 pages)

03/07/2015

Termination of appointment of Michael Peter Rea as a director on 2015-04-16

View PDF (1 pages)

17/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (5 pages)

23/03/2015

Auditor's resignation

View PDF (2 pages)

21/01/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-30

View PDF (1 pages)

08/01/2015

Full accounts made up to 2013-12-31

View PDF (26 pages)

07/11/2014

Termination of appointment of Gary Charles Stevens as a director on 2014-11-03

View PDF (1 pages)

23/10/2014

Termination of appointment of Mark Steven Hodges as a director on 2014-10-17

View PDF (1 pages)

10/04/2014

Termination of appointment of David Bruce as a director

View PDF (1 pages)

04/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (7 pages)

29/11/2013

Appointment of Jennifer Owens as a secretary

View PDF (1 pages)

04/11/2013

Termination of appointment of Samuel Clark as a secretary

View PDF (1 pages)

26/09/2013

Termination of appointment of John Knox as a director

View PDF (1 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

02/08/2013

Termination of appointment of Sian Lynch as a director

View PDF (1 pages)

08/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (9 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

28/08/2012

Appointment of Mr Mark Steven Hodges as a director

View PDF (2 pages)

17/08/2012

Appointment of Mr David James Bruce as a director

View PDF (2 pages)

17/08/2012

Termination of appointment of Graham Barr as a director

View PDF (1 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

13/06/2012

Appointment of Mr Scott Egan as a director

View PDF (2 pages)

25/04/2012

Termination of appointment of Bryan Park as a director

View PDF (1 pages)

25/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (7 pages)

25/04/2012

Appointment of Mr Graham Maxwell Barr as a director

View PDF (2 pages)

25/04/2012

Registered office address changed from Tower Gate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2012-04-25

View PDF (1 pages)

18/11/2011

Current accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

08/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (9 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

20/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

10/10/2011

Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2011-10-10

View PDF (1 pages)

04/10/2011

Appointment of Mr Bryan Park as a director

View PDF (2 pages)

04/10/2011

Appointment of Mr Michael Peter Rea as a director

View PDF (2 pages)

29/09/2011

Termination of appointment of Sian Lynch as a secretary

View PDF (1 pages)

29/09/2011

Termination of appointment of Nigel Davies as a director

View PDF (1 pages)

29/09/2011

Registered office address changed from 13 Queen Street Carmarthen SA31 1JT on 2011-09-29

View PDF (1 pages)

29/09/2011

Termination of appointment of Frederick Craddock as a director

View PDF (1 pages)

29/09/2011

Appointment of Mr Samuel Thomas Budgen Clark as a secretary

View PDF (1 pages)

26/09/2011

Resolutions

View PDF (16 pages)

15/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/05/2011

Statement of capital on 2010-04-01

View PDF (4 pages)

03/05/2011

Annual return made up to 2011-04-04 with full list of shareholders

View PDF (9 pages)

18/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (9 pages)

20/05/2010

Termination of appointment of David Roberts as a director

View PDF (1 pages)

27/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (9 pages)

27/04/2010

Director's details changed for Mr David Edward Roberts on 2010-04-01

View PDF (2 pages)

15/12/2009

Appointment of Mr David Edward Roberts as a director

View PDF (2 pages)

01/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (9 pages)

29/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/07/2009

Location of register of members

View PDF (1 pages)

16/04/2009

Return made up to 04/04/09; full list of members

View PDF (9 pages)

04/04/2009

Appointment terminated director stephen james

View PDF (1 pages)

02/12/2008

Appointment terminated director michael neal

View PDF (1 pages)

04/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

04/11/2008

Gbp sr 20551@1

View PDF (1 pages)

04/11/2008

Appointment terminated director stuart love

View PDF (1 pages)

02/05/2008

Return made up to 04/04/08; full list of members

View PDF (10 pages)

02/05/2008

Director's change of particulars / stuart love / 12/12/2007

View PDF (2 pages)

02/05/2008

Director and secretary's change of particulars / sian lynch / 01/01/2008

View PDF (1 pages)

02/05/2008

Director's change of particulars / frederick craddock / 12/03/2007

View PDF (1 pages)

10/01/2008

New director appointed

View PDF (1 pages)

12/11/2007

Ad 15/10/07--------- £ si 77@1=77 £ ic 116462/116539

View PDF (2 pages)

29/10/2007

Director resigned

View PDF (1 pages)

25/10/2007

New director appointed

View PDF (1 pages)

28/08/2007

£ ic 116580/116462 31/07/07 £ sr 118@1=118

View PDF (1 pages)

03/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

14/05/2007

Return made up to 04/04/07; full list of members

View PDF (10 pages)

26/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

31/05/2006

Return made up to 04/04/06; full list of members

View PDF (12 pages)

21/04/2006

Director resigned

View PDF (1 pages)

03/04/2006

New secretary appointed

View PDF (2 pages)

22/03/2006

Director resigned

View PDF (1 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

24/10/2005

Memorandum and Articles of Association

View PDF (8 pages)

24/10/2005

Resolutions

View PDF (1 pages)

02/09/2005

Accounts for a small company made up to 2005-03-31

View PDF (8 pages)

09/06/2005

Return made up to 04/04/05; full list of members

View PDF (7 pages)

01/06/2005

New director appointed

View PDF (2 pages)

19/05/2005

Director resigned

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (1 pages)

21/03/2005

New director appointed

View PDF (2 pages)

18/01/2005

Director resigned

View PDF (1 pages)

05/01/2005

Accounts for a small company made up to 2004-03-31

View PDF (8 pages)

13/08/2004

New director appointed

View PDF (2 pages)

13/08/2004

Director resigned

View PDF (1 pages)

21/06/2004

Director resigned

View PDF (1 pages)

28/04/2004

Return made up to 18/03/04; full list of members

View PDF (12 pages)

28/04/2004

Nc inc already adjusted 31/03/03

View PDF (1 pages)

28/04/2004

Resolutions

View PDF (0 pages)

28/04/2004

Resolutions

View PDF (1 pages)

26/04/2004

New secretary appointed

View PDF (2 pages)

26/04/2004

Secretary resigned

View PDF (1 pages)

30/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

17/12/2003

Ad 31/03/03--------- £ si 100000@1

View PDF (2 pages)

21/05/2003

Return made up to 04/04/03; full list of members

View PDF (12 pages)

20/05/2003

Ad 31/03/02--------- £ si 40180@1

View PDF (2 pages)

20/05/2003

Ad 12/09/02--------- £ si 398@1=398 £ ic 2/400

View PDF (2 pages)

20/05/2003

Resolutions

View PDF (0 pages)

20/05/2003

Resolutions

View PDF (1 pages)

20/05/2003

£ nc 1000000/1040180 31/03/02

View PDF (1 pages)

08/05/2003

Full accounts made up to 2002-03-31

View PDF (10 pages)

09/02/2003

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

14/06/2002

Return made up to 04/04/02; full list of members

View PDF (10 pages)

20/05/2002

New secretary appointed

View PDF (2 pages)

05/09/2001

New director appointed

View PDF (2 pages)

30/05/2001

New director appointed

View PDF (2 pages)

20/04/2001

New director appointed

View PDF (2 pages)

20/04/2001

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2001

New director appointed

View PDF (2 pages)

20/04/2001

New director appointed

View PDF (2 pages)

20/04/2001

New director appointed

View PDF (2 pages)

20/04/2001

New director appointed

View PDF (2 pages)

20/04/2001

New director appointed

View PDF (2 pages)

20/04/2001

Secretary resigned

View PDF (1 pages)

20/04/2001

Director resigned

View PDF (1 pages)

04/04/2001

Incorporation

View PDF (20 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

04/04/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

ARDONAGH PORTFOLIO SOLUTIONS LIMITED has not submitted financial statements

ARDONAGH PORTFOLIO SOLUTIONS 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

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Persons with Significant Control

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Description

About ARDONAGH PORTFOLIO SOLUTIONS LIMITED

ARDONAGH PORTFOLIO SOLUTIONS LIMITED is an(a) Active company incorporated on 04/04/2001 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 PORTFOLIO SOLUTIONS LIMITED?

ARDONAGH PORTFOLIO SOLUTIONS LIMITED is currently Active. It was registered on 04/04/2001 .

Where is ARDONAGH PORTFOLIO SOLUTIONS LIMITED located?

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

What does ARDONAGH PORTFOLIO SOLUTIONS LIMITED do?

ARDONAGH PORTFOLIO SOLUTIONS LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ARDONAGH PORTFOLIO SOLUTIONS LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-04 with no updates.