AON OVERSEAS HOLDINGS LIMITED

08159690
Active United Kingdom

Activities of financial services holding companies

0 employees website.com
Financial services Activities of financial services holding companies
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AON OVERSEAS HOLDINGS LIMITED

08159690

Activities of financial services holding companies

Founded 27 Jul 2012 Active United Kingdom 0 employees website.com
Financial services Activities of financial services holding companies
Accounts Submitted 18 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 May 2026 Next due 4 Jun 2027 11 months remaining
Net assets £319M £15M 2024 year on year
Total assets £406M £98M 2024 year on year
Total Liabilities £86M £83M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AON OVERSEAS HOLDINGS LIMITED (08159690), an active financial services company based in United Kingdom. Incorporated 27 Jul 2012. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£319.37M

Increased by £15.06M (+5%)

Total Liabilities

£86.39M

Increased by £83.05M (+2490%)

Turnover

£7.67M

Increased by £2.84M (+59%)

Employees

N/A

Debt Ratio

21%

Increased by 20 (+2000%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 40,000 Shares £40k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jun 201340,000$40k$1

Officers

Officers

2 active 1 resigned
Status
Mugashu, GardnerDirectorBritishUnited Kingdom5222 Jan 2019Active
Rana, ErumDirectorBritishUnited Kingdom3831 Aug 2022Active

Shareholders

Shareholders (1)

Aon Global Holdings Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AON GLOBAL LIMITED united kingdom
AON OVERSEAS HOLDINGS LIMITED Current Company
BENTON FINANCE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 21 May 2026 with no updates
18 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jul 2025ResolutionResolutions
10 Jul 2025IncorporationMemorandum Articles
17 Jun 2025Confirmation StatementConfirmation statement made on 16 Jun 2025 with no updates
21 May 2026 Confirmation Statement

Confirmation statement made on 21 May 2026 with no updates

18 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jul 2025 Resolution

Resolutions

10 Jul 2025 Incorporation

Memorandum Articles

17 Jun 2025 Confirmation Statement

Confirmation statement made on 16 Jun 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 21 May 2026 with no updates

4 weeks ago on 21 May 2026

Annual accounts made up to 31 Dec 2024

10 months ago on 18 Aug 2025

Resolutions

11 months ago on 10 Jul 2025

Memorandum Articles

11 months ago on 10 Jul 2025

Confirmation statement made on 16 Jun 2025 with no updates

1 years ago on 17 Jun 2025