ARDONAGH SPECIALTY HOLDINGS 2 LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
A

ARDONAGH SPECIALTY HOLDINGS 2 LIMITED

Activities of financial services holding companies

Founded 11 May 2021 Active London, England 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 28 Aug 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 13 May 2026 Next due 24 May 2027 11 months remaining
Net assets £-241M £140M 2024 year on year
Total assets £873M £453M 2024 year on year
Total Liabilities £1,113M £593M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

2 Minster Court Mincing Lane London EC3R 7PD England

Website

www.example.com

Full company profile for ARDONAGH SPECIALTY HOLDINGS 2 LIMITED (13386212), an active company based in London, England. Incorporated 11 May 2021. 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

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

-£240.62M

Decreased by £139.69M (-138%)

Total Liabilities

£1113.29M

Increased by £592.77M (+114%)

Turnover

N/A

Employees

N/A

Debt Ratio

128%

Increased by 4 (+3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2022
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

2 Allotments 2 Shares £50.68m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Apr 20261£37.03m£37.03m
21 Aug 20251£13.66m£13.66m

Officers

Officers

2 active 1 resigned
Status
Hewett, Mark JamesDirectorBritishUnited Kingdom7027 Jul 2022Active
Wallin, Andrew DavidDirectorBritishUnited Kingdom4814 Mar 2024Active

Shareholders

Shareholders (1)

Ardonagh Specialty Holdings Limited
100.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 11 May 2021
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

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026OfficersAppointment of Mr Christopher John Lay as director on 15 May 2026
28 May 2026OfficersTermination of Aurelio Cusaro as director on 14 May 2026
13 May 2026Confirmation StatementConfirmation statement made on 10 May 2026 with updates
12 May 2026CapitalAllotment of shares (GBP 4) on 7 Apr 2026
21 Feb 2026OfficersChange to director Mr Antonios Erotocritou on 30 Jan 2026
28 May 2026 Officers

Appointment of Mr Christopher John Lay as director on 15 May 2026

28 May 2026 Officers

Termination of Aurelio Cusaro as director on 14 May 2026

13 May 2026 Confirmation Statement

Confirmation statement made on 10 May 2026 with updates

12 May 2026 Capital

Allotment of shares (GBP 4) on 7 Apr 2026

21 Feb 2026 Officers

Change to director Mr Antonios Erotocritou on 30 Jan 2026

Recent Activity

Latest Activity

Appointment of Mr Christopher John Lay as director on 15 May 2026

2 weeks ago on 28 May 2026

Termination of Aurelio Cusaro as director on 14 May 2026

2 weeks ago on 28 May 2026

Confirmation statement made on 10 May 2026 with updates

4 weeks ago on 13 May 2026

Allotment of shares (GBP 4) on 7 Apr 2026

1 months ago on 12 May 2026

Change to director Mr Antonios Erotocritou on 30 Jan 2026

3 months ago on 21 Feb 2026