ARDONAGH SERVICES LIMITED

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ARDONAGH SERVICES LIMITED

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Key Data

Status

Active

Company No.

07476462

Incorporation date

22/12/2010

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

2 Minster Court, Mincing Lane, London EC3R 7PDCopy
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Latest events (Record since 22/12/2010)
dot icon13/02/2026
Registration of charge 074764620022, created on 2026-02-05
dot icon24/12/2025
Confirmation statement made on 2025-12-22 with updates
dot icon19/12/2025
Change of details for Ardonagh Finco Plc as a person with significant control on 2024-06-04
dot icon17/11/2025
Registration of charge 074764620021, created on 2025-11-17
dot icon09/09/2025
Statement of capital following an allotment of shares on 2025-08-21
dot icon27/08/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon27/08/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon27/08/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon27/08/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon21/05/2025
Registration of charge 074764620020, created on 2025-05-15
dot icon13/05/2025
Statement of capital following an allotment of shares on 2024-10-11
dot icon28/04/2025
Statement of capital following an allotment of shares on 2024-10-11
dot icon28/02/2025
All of the property or undertaking has been released and no longer forms part of charge 074764620015
dot icon28/02/2025
All of the property or undertaking has been released and no longer forms part of charge 074764620016
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All of the property or undertaking has been released and no longer forms part of charge 074764620010
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All of the property or undertaking has been released and no longer forms part of charge 074764620019
dot icon12/02/2025
Registration of charge 074764620018, created on 2025-02-10
dot icon12/02/2025
Registration of charge 074764620019, created on 2025-02-10
dot icon30/12/2024
Confirmation statement made on 2024-12-22 with no updates
dot icon17/12/2024
Resolutions
dot icon17/12/2024
Solvency Statement dated 13/12/24
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Statement of capital on 2024-12-17
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Statement by Directors
dot icon07/11/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon07/11/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon07/11/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon07/11/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon12/08/2024
Registration of charge 074764620016, created on 2024-08-07
dot icon12/08/2024
Registration of charge 074764620017, created on 2024-08-07
dot icon06/03/2024
Registration of charge 074764620015, created on 2024-02-29
dot icon04/03/2024
Registration of charge 074764620014, created on 2024-02-29
dot icon18/01/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon18/01/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon18/01/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon18/01/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon03/01/2024
Confirmation statement made on 2023-12-22 with no updates
dot icon23/12/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon23/12/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon23/12/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon28/11/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon28/11/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon25/07/2023
Registration of charge 074764620013, created on 2023-07-21
dot icon03/02/2023
Registration of charge 074764620012, created on 2023-01-31
dot icon29/12/2022
Confirmation statement made on 2022-12-22 with no updates
dot icon28/12/2022
Termination of appointment of Dean Clarke as a secretary on 2022-02-22
dot icon28/09/2022
Registration of charge 074764620011, created on 2022-09-25
dot icon05/08/2022
Full accounts made up to 2021-12-31
dot icon25/02/2022
Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22
dot icon22/12/2021
Confirmation statement made on 2021-12-22 with updates
dot icon21/12/2021
Statement of capital following an allotment of shares on 2021-04-19
dot icon21/12/2021
Statement of capital following an allotment of shares on 2021-04-19
dot icon21/12/2021
Statement of capital following an allotment of shares on 2021-04-19
dot icon21/12/2021
Statement of capital following an allotment of shares on 2021-04-19
dot icon20/12/2021
Statement of capital following an allotment of shares on 2021-04-19
dot icon05/10/2021
Registration of charge 074764620009, created on 2021-10-01
dot icon05/10/2021
Registration of charge 074764620010, created on 2021-10-01
dot icon27/07/2021
Full accounts made up to 2020-12-31
dot icon19/01/2021
Confirmation statement made on 2020-12-22 with updates
dot icon13/08/2020
Full accounts made up to 2019-12-31
dot icon04/08/2020
Statement of capital following an allotment of shares on 2020-07-13
dot icon30/07/2020
Resolutions
dot icon23/07/2020
Satisfaction of charge 074764620006 in full
dot icon23/07/2020
Satisfaction of charge 074764620007 in full
dot icon23/07/2020
Satisfaction of charge 074764620005 in full
dot icon15/07/2020
Registration of charge 074764620008, created on 2020-07-14
dot icon14/07/2020
Change of details for Ardonagh Finco Plc as a person with significant control on 2020-07-14
dot icon14/07/2020
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
dot icon18/06/2020
Registration of charge 074764620007, created on 2020-06-10
dot icon22/12/2019
Confirmation statement made on 2019-12-22 with updates
dot icon16/09/2019
Full accounts made up to 2018-12-31
dot icon01/08/2019
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
dot icon01/05/2019
Resolutions
dot icon12/04/2019
Resolutions
dot icon12/04/2019
Termination of appointment of Matthew William Raino as a director on 2019-04-01
dot icon11/04/2019
Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 2019-04-01
dot icon11/04/2019
Termination of appointment of Christine Elaine Dandridge as a director on 2019-04-01
dot icon11/04/2019
Termination of appointment of Patrick Noel Butler as a director on 2019-04-01
dot icon11/04/2019
Termination of appointment of Clive Bouch as a director on 2019-04-01
dot icon11/04/2019
Termination of appointment of John Ivan Tiner as a director on 2019-04-01
dot icon11/04/2019
Termination of appointment of Scot French as a director on 2019-04-01
dot icon11/04/2019
Termination of appointment of Aurelio Cusaro as a director on 2019-04-01
dot icon11/04/2019
Termination of appointment of Vahe Alex Dombalagian as a director on 2019-04-01
dot icon11/04/2019
Termination of appointment of Feilim Mackle as a director on 2019-04-01
dot icon24/01/2019
Auditor's resignation
dot icon14/01/2019
Statement of capital following an allotment of shares on 2018-12-31
dot icon04/01/2019
Appointment of Dean Clarke as a secretary on 2019-01-04
dot icon04/01/2019
Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2019-01-04
dot icon04/01/2019
Termination of appointment of Antonios Erotocritou as a director on 2018-11-07
dot icon04/01/2019
Appointment of Ms Diane Cougill as a director on 2018-11-07
dot icon03/01/2019
Confirmation statement made on 2018-12-22 with no updates
dot icon01/10/2018
Registration of charge 074764620006, created on 2018-09-26
dot icon12/09/2018
Full accounts made up to 2017-12-31
dot icon14/08/2018
Termination of appointment of Jacqueline Anne Gregory as a secretary on 2018-08-03
dot icon03/08/2018
Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2018-08-03
dot icon02/03/2018
Termination of appointment of Mark Stephen Mugge as a director on 2018-03-02
dot icon02/03/2018
Appointment of Mr Antonios Erotocritou as a director on 2018-03-02
dot icon07/02/2018
Appointment of Mr Matthew William Raino as a director on 2018-01-31
dot icon22/12/2017
Termination of appointment of Oliver Juha Markku Feix as a director on 2017-12-22
dot icon22/12/2017
Appointment of Mr Aurelio Cusaro as a director on 2017-12-22
dot icon22/12/2017
Confirmation statement made on 2017-12-22 with updates
dot icon20/11/2017
Appointment of Mr Matthieu Yann Arnaud Boulanger as a director on 2017-11-15
dot icon20/11/2017
Termination of appointment of Daniel Ryan Pietrzak as a director on 2017-11-15
dot icon30/09/2017
Full accounts made up to 2016-12-31
dot icon14/08/2017
Registration of charge 074764620005, created on 2017-08-07
dot icon19/07/2017
Change of details for Tig Finco Plc as a person with significant control on 2017-07-14
dot icon07/07/2017
Satisfaction of charge 074764620004 in full
dot icon22/06/2017
Statement of capital following an allotment of shares on 2017-06-22
dot icon27/02/2017
Memorandum and Articles of Association
dot icon19/01/2017
Resolutions
dot icon11/01/2017
Appointment of Mr Clive Bouch as a director on 2017-01-03
dot icon10/01/2017
Termination of appointment of Philip Wynford Moore as a director on 2017-01-03
dot icon23/12/2016
Confirmation statement made on 2016-12-22 with updates
dot icon22/12/2016
Appointment of Mr Vahe Alex Dombalagian as a director on 2016-12-16
dot icon21/12/2016
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 2016-12-20
dot icon21/12/2016
Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 2016-12-20
dot icon06/10/2016
Full accounts made up to 2015-12-31
dot icon11/08/2016
Appointment of Mr Feilim Mackle as a director on 2016-08-05
dot icon12/07/2016
Part of the property or undertaking has been released and no longer forms part of charge 074764620004
dot icon13/05/2016
Appointment of Ms Christine Elaine Dandridge as a director on 2016-05-13
dot icon03/05/2016
Termination of appointment of Teresa Robson-Capps as a director on 2016-04-30
dot icon29/04/2016
Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 2016-03-18
dot icon29/04/2016
Termination of appointment of Jennifer Owens as a secretary on 2016-03-01
dot icon19/04/2016
Appointment of Mr Patrick Noel Butler as a director on 2016-04-08
dot icon19/04/2016
Termination of appointment of Patrick Noel Butler as a director on 2016-03-08
dot icon15/04/2016
Appointment of Mr Patrick Noel Butler as a director on 2016-03-08
dot icon18/03/2016
Appointment of Mr Daniel Ryan Pietrzak as a director on 2016-03-08
dot icon17/03/2016
Termination of appointment of Dev Gopalan as a director on 2016-03-08
dot icon15/03/2016
Appointment of Mr David Christopher Ross as a director on 2016-03-09
dot icon20/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
dot icon01/12/2015
Director's details changed for Mr Dev Gopalan on 2015-11-25
dot icon30/11/2015
Director's details changed for Mr Mark Stephen Mugge on 2015-11-25
dot icon09/11/2015
Appointment of Mr Mark Stephen Mugge as a director on 2015-11-03
dot icon06/11/2015
Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 2015-08-28
dot icon12/10/2015
Termination of appointment of Scott Egan as a director on 2015-09-14
dot icon23/07/2015
Satisfaction of charge 2 in full
dot icon21/07/2015
Group of companies' accounts made up to 2014-12-31
dot icon11/07/2015
Satisfaction of charge 1 in full
dot icon10/07/2015
Appointment of Mr John Ivan Tiner as a director on 2015-06-29
dot icon06/07/2015
Termination of appointment of Alastair David Lyons as a director on 2015-06-29
dot icon05/05/2015
Appointment of Dr Teresa Robson-Capps as a director on 2015-04-02
dot icon05/05/2015
Appointment of Mr Dev Gopalan as a director on 2015-04-02
dot icon01/05/2015
Appointment of Mr Philip Wynford Moore as a director on 2015-04-02
dot icon01/05/2015
Particulars of variation of rights attached to shares
dot icon01/05/2015
Change of share class name or designation
dot icon01/05/2015
Statement of capital following an allotment of shares on 2015-04-02
dot icon01/05/2015
Change of share class name or designation
dot icon01/05/2015
Consolidation of shares on 2015-04-02
dot icon01/05/2015
Notice of Restriction on the Company's Articles
dot icon29/04/2015
Appointment of Mr Scot French as a director on 2015-04-02
dot icon29/04/2015
Appointment of Mr Matthieu Yann Arnaud Boulanger as a director on 2015-04-02
dot icon29/04/2015
Appointment of Mr Oliver Juha Markku Feix as a director on 2015-04-02
dot icon29/04/2015
Satisfaction of charge 074764620003 in full
dot icon23/04/2015
Resolutions
dot icon23/04/2015
Resolutions
dot icon22/04/2015
Registration of charge 074764620004, created on 2015-04-02
dot icon16/01/2015
Part of the property or undertaking has been released and no longer forms part of charge 2
dot icon16/01/2015
Part of the property or undertaking has been released and no longer forms part of charge 1
dot icon16/01/2015
Part of the property or undertaking has been released and no longer forms part of charge 074764620003
dot icon15/01/2015
Annual return made up to 2014-12-22 with full list of shareholders
dot icon23/12/2014
Appointment of Alastair David Lyons as a director on 2014-12-19
dot icon23/12/2014
Termination of appointment of Michael Peter Rea as a director on 2014-12-19
dot icon23/12/2014
Termination of appointment of Clive Adam Nathan as a director on 2014-12-19
dot icon19/11/2014
Auditor's resignation
dot icon05/11/2014
Miscellaneous
dot icon23/10/2014
Termination of appointment of Mark Steven Hodges as a director on 2014-10-17
dot icon23/07/2014
Termination of appointment of Timothy David Johnson as a director on 2014-06-30
dot icon24/06/2014
Full accounts made up to 2013-12-31
dot icon17/04/2014
Statement of capital following an allotment of shares on 2014-03-28
dot icon07/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
dot icon29/11/2013
Appointment of Jennifer Owens as a secretary
dot icon18/11/2013
Termination of appointment of Samuel Clark as a secretary
dot icon15/11/2013
Appointment of Mr Samuel Thomas Budgen Clark as a secretary
dot icon04/11/2013
Termination of appointment of Samuel Clark as a secretary
dot icon12/09/2013
Full accounts made up to 2012-12-31
dot icon20/05/2013
Registration of charge 074764620003
dot icon18/02/2013
Termination of appointment of Andrew Homer as a director
dot icon18/02/2013
Termination of appointment of Peter Cullum as a director
dot icon07/01/2013
Annual return made up to 2012-12-22 with full list of shareholders
dot icon19/10/2012
Appointment of Michael Rea as a director
dot icon25/09/2012
Full accounts made up to 2011-12-31
dot icon19/07/2012
Statement of capital following an allotment of shares on 2012-06-27
dot icon13/07/2012
Termination of appointment of Jonathan Walker as a director
dot icon06/07/2012
Particulars of a mortgage or charge / charge no: 2
dot icon05/07/2012
Termination of appointment of Timothy Philip as a director
dot icon21/05/2012
Appointment of Mr Scott Egan as a director
dot icon23/04/2012
Appointment of Mr Scott Egan as a director
dot icon19/04/2012
Termination of appointment of Ian Patrick as a director
dot icon13/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
dot icon13/01/2012
Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 2012-01-13
dot icon07/11/2011
Appointment of Mr Mark Steven Hodges as a director
dot icon26/07/2011
Termination of appointment of Andrew Stewart Hunter as a secretary
dot icon26/07/2011
Appointment of Mr Samuel Thomas Budgen Clark as a secretary
dot icon11/07/2011
Termination of appointment of James Carruthers as a director
dot icon07/06/2011
Appointment of Mr Jonathan Walker as a director
dot icon07/06/2011
Appointment of Mr Timothy Duncan Philip as a director
dot icon07/06/2011
Appointment of Mr Clive Adam Nathan as a director
dot icon07/06/2011
Appointment of Mr Timothy David Johnson as a director
dot icon07/06/2011
Appointment of Mr James Maxwell Carruthers as a director
dot icon13/05/2011
Certificate of change of name
dot icon06/05/2011
Resolutions
dot icon27/04/2011
Memorandum and Articles of Association
dot icon23/03/2011
Change of name notice
dot icon18/03/2011
Statement of capital following an allotment of shares on 2011-02-11
dot icon18/03/2011
Statement of capital following an allotment of shares on 2011-02-11
dot icon18/03/2011
Statement of capital following an allotment of shares on 2011-02-11
dot icon18/03/2011
Statement of capital following an allotment of shares on 2011-02-11
dot icon14/03/2011
Resolutions
dot icon28/02/2011
Duplicate mortgage certificatecharge no:1
dot icon25/02/2011
Particulars of a mortgage or charge / charge no: 1
dot icon15/02/2011
Resolutions
dot icon22/12/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
22/12/2026
dot iconLast statement dated
31/12/2024View PDF
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Financial Ratios

ARDONAGH SERVICES LIMITED has not submitted financial statements

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

Credit report

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People

Officers

42
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARDONAGH SERVICES LIMITED

ARDONAGH SERVICES LIMITED is an(a) Active company incorporated on 22/12/2010 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 SERVICES LIMITED?

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ARDONAGH SERVICES LIMITED is currently Active. It was registered on 22/12/2010 .

Where is ARDONAGH SERVICES LIMITED located?

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

What does ARDONAGH SERVICES LIMITED do?

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

What is the latest filing for ARDONAGH SERVICES LIMITED?

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The latest filing was on 13/02/2026: Registration of charge 074764620022, created on 2026-02-05.