Ardonagh Advisory Platform Holdings Limited

14194415

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 24/06/2022

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Huw Scott Williams

director · Since 24/06/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 4 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 24/06/2022

Also on 297 other boards

Ms Diane Cougill

director · Since 26/07/2022

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM

Also on 95 other boards

Mr Feilim Mackle

director · Since 26/07/2022

DIRECTOR

IRISH · SCOTLAND

Also on 3 other boards

Ms Sarah Margaret Wilton Ba Fca

director · Since 07/11/2022

DIRECTOR

BRITISH · ENGLAND

Also on 10 other boards

Mr Simon James Gulliford

director · Since 17/11/2022

DIRECTOR

BRITISH · ENGLAND

Also on 1 other board

Mr Ian James Donaldson

director · Since 08/09/2026

BRITISH · UNITED KINGDOM

Mr John Mccarthy

director · Since 21/09/2026

IRISH · IRELAND

Conor Brennan

director · Since 21/09/2026

IRISH · IRELAND

Mr Craig David Ball

director · Since 09/10/2026

BRITISH · UNITED KINGDOM

Former

Mr Robert Laurence Worrell

director · Resigned 08/09/2026

Persons with Significant Control

Ardonagh Finco Plc

75–100% shares

75–100% votes

Appoint directors

Reg: 09424525 · Uk Register Of Companies · Public Limited Company

Notified 24/06/2022

Ardonagh Finco Uk Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 09424525 · Uk Register Of Companies · Public Limited Company

Notified 24/06/2022