Ardonagh Specialty Holdings Limited company overview
Ardonagh Specialty Holdings Limited is a private limited company registered with company number 11104601. It was incorporated on 11 Dec 2017 and its current status is active.
The registered office is at 2 Minster Court, Mincing Lane, London, EC3R 7PD. The company has 8 active officers. It was previously called Ardonagh Wholesale Holdings Limited.
Ardonagh Specialty Holdings Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 24 Dec 2026
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Ardonagh Specialty Holdings Limited at a glance
8 years
Trading age
3,258 days since incorporation
8
Active officers
James, Mark, Ardonagh, John
110
Filings on record
Latest: 2 Nov 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Ardonagh Specialty Holdings Limited
Former officers
5 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Ardonagh Specialty Holdings Limited
Based on Ardonagh Specialty Holdings Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Ardonagh Specialty Holdings Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Ardonagh Specialty Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Ardonagh Specialty Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
2 Nov 2026 · AP01
Appointment of Mr Aurelio Cusaro as a director on 19 Oct 2026
21 Oct 2026 · TM01
Termination of appointment of Christopher John Lay as a director on 19 Oct 2026
21 Oct 2026 · TM01
Termination of appointment of Andrew David Wallin as a director on 19 Oct 2026
10 Oct 2026 · AA
Audit exemption subsiduary accounts made up to 31 Dec 2025
10 Oct 2026 · PARENT_ACC
Legacy
10 Oct 2026 · AGREEMENT2
Legacy
10 Oct 2026 · GUARANTEE2
Legacy
17 Aug 2026 · MR01
Mortgage create with deed with charge number charge creation date
28 May 2026 · AP01
Appointment of Mr Christopher John Lay as a director on 15 May 2026
28 May 2026 · TM01
Termination of appointment of Aurelio Cusaro as a director on 14 May 2026
13 May 2026 · RESOLUTIONS
Resolutions
13 May 2026 · SH01
Allotment of shares on 7 Apr 2026
6 Mar 2026 · ANNOTATION
Legacy
21 Feb 2026 · CH01
Director's details changed for Mr Antonios Erotocritou on 30 Jan 2026
13 Feb 2026 · MR01
Mortgage create with deed with charge number charge creation date
4 Feb 2026 · CH01
Director's details changed for Mr Antonios Erotocritou on 30 Jan 2026
6 Jan 2026 · CS01
Confirmation statement made on 10 Dec 2025 with updates
18 Nov 2025 · AP01
Appointment of Mrs Barbara Jane Merry as a director on 5 Nov 2025
17 Nov 2025 · MR01
Mortgage create with deed with charge number charge creation date
20 Oct 2025 · AP01
Appointment of Mr Antonios Erotocritou as a director on 13 Oct 2025
Showing the latest 20 of 110 filings. See the full history on Companies House
Accounting services for Ardonagh Specialty Holdings Limited
From tax to payroll, find accountants who look after every part of Ardonagh Specialty Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Ardonagh Specialty Holdings Limited
About Ardonagh Specialty Holdings Limited
Ardonagh Specialty Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 11104601 since 11 Dec 2017. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Ardonagh Specialty Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Ardonagh Specialty Holdings Limited has 110 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Ardonagh Specialty Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Ardonagh Specialty Holdings Limited?
Ardonagh Specialty Holdings Limited – frequently asked questions
What is the company number of Ardonagh Specialty Holdings Limited?
Ardonagh Specialty Holdings Limited is registered at Companies House under company number 11104601.
When was Ardonagh Specialty Holdings Limited incorporated?
Ardonagh Specialty Holdings Limited was incorporated on 11 Dec 2017 as a private limited company.
Who are the directors of Ardonagh Specialty Holdings Limited?
Current officers are James Andrew Masterton (director), Mark James Hewett (director), Ardonagh Corporate Secretary Limited (corporate secretary), John Ivan Tiner (director), Scott Stewart Kennedy (director), Antonios Erotocritou (director) and 2 more.
What does Ardonagh Specialty Holdings Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Ardonagh Specialty Holdings Limited registered?
The registered office address is 2 Minster Court, Mincing Lane, London, EC3R 7PD.
Is Ardonagh Specialty Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was appointment of Mr Aurelio Cusaro as a director on 19 Oct 2026 on 2 Nov 2026.