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Arachas Topco Limited

10583874

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 MINSTER COURT, LONDON, EC3R 7PD
Incorporated 25/01/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/01/2026

Due 07/02/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Ms Diane Cougill

director · Since 01/08/2025

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 95 other boards

Mr David Christopher Ross

director · Since 01/08/2025

CHIEF EXECUTIVE OFFICER

IRISH · ENGLAND · Age 57

Also on 5 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 02/03/2026

Also on 297 other boards

Persons with Significant Control

Ardonagh Services Limited

75–100% shares
75–100% votes
Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 07476462 · Companies House · Limited By Shares

Notified 27/04/2020

Charges0 outstanding

Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS COLLATERAL AGENT)

Created 17/04/2020Registered 17/04/2020Satisfied 14/07/2020
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS COLLATERAL AGENT)

Created 17/04/2020Registered 17/04/2020Satisfied 14/07/2020