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Companies House · 12359933 Active

Aon Randolph UK Limited

Private limited company

The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN

Find an accountant View on Companies House

12359933

Company number

11 Dec 2019

Incorporated

3

Active officers

31 Dec 2025

Last accounts made up to

Aon Randolph UK Limited company overview

Aon Randolph UK Limited is a private limited company registered with company number 12359933. It was incorporated on 11 Dec 2019 and its current status is active.

The registered office is at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN. The company has 3 active officers.

Aon Randolph UK Limited upcoming deadlines

Year end accounts

Due 30 Sep 2027

320 days

Confirmation statement

Due 18 Dec 2026

34 days

Corporation tax payment

Due 1 Oct 2027

321 days

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.

Aon Randolph UK Limited at a glance

6 years

Trading age

2,530 days since incorporation

3

Active officers

Erica, Cosec, Gardner

30

Filings on record

Latest: 20 Jul 2026

100/100

Filing health score

Accounts and statement up to date

Directors of Aon Randolph UK Limited

Nature of business (SIC codes)

64205

Activities of financial services holding companies

Allowable expenses for Aon Randolph UK Limited

Based on Aon Randolph UK Limited's SIC code (64205), 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 Aon Randolph UK 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 Aon Randolph UK 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 Aon Randolph UK 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

  1. 20 Jul 2026 · AA

    Full accounts made up to 31 Dec 2025

  2. 8 Dec 2025 · CS01

    Confirmation statement made on 4 Dec 2025 with no updates

  3. 24 Jul 2025 · AA

    Full accounts made up to 31 Dec 2024

  4. 10 Jul 2025 · RESOLUTIONS

    Resolutions

  5. 10 Jul 2025 · MA

    Memorandum articles

  6. 4 Dec 2024 · CS01

    Confirmation statement made on 4 Dec 2024 with no updates

  7. 4 Jul 2024 · AA

    Full accounts made up to 31 Dec 2023

  8. 4 Dec 2023 · CS01

    Confirmation statement made on 4 Dec 2023 with no updates

  9. 23 Aug 2023 · AA

    Full accounts made up to 31 Dec 2022

  10. 13 Dec 2022 · CS01

    Confirmation statement made on 10 Dec 2022 with no updates

  11. 7 Sep 2022 · AA

    Full accounts made up to 31 Dec 2021

  12. 31 Aug 2022 · CH01

    Director's details changed for Mrs Erica Margaret Sergeant on 23 Aug 2022

  13. 31 Aug 2022 · AP01

    Appointment of Mr Gardner Mugashu as a director on 31 Aug 2022

  14. 30 Aug 2022 · TM01

    Termination of appointment of Pelagia Katsaouni-Dodd as a director on 30 Aug 2022

  15. 30 Aug 2022 · TM01

    Termination of appointment of Gardner Mugashu as a director on 30 Aug 2022

  16. 15 Dec 2021 · CS01

    Confirmation statement made on 10 Dec 2021 with no updates

  17. 13 Aug 2021 · AA

    Full accounts made up to 31 Dec 2020

  18. 20 Jan 2021 · CS01

    Confirmation statement made on 10 Dec 2020 with no updates

  19. 23 Sep 2020 · SH19

    Capital statement capital company with date currency figure

  20. 23 Sep 2020 · SH20

    Legacy

Showing the latest 20 of 30 filings. See the full history on Companies House

Accounting services for Aon Randolph UK Limited

More about Aon Randolph UK Limited

About Aon Randolph UK Limited

Aon Randolph UK Limited is a UK private limited company based in London, registered at Companies House as company number 12359933 since 11 Dec 2019. Its listed activities include activities of financial services holding companies. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.

Aon Randolph UK Limited filings and compliance

Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Aon Randolph UK Limited has 30 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 Aon Randolph UK 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 Aon Randolph UK Limited?

Aon Randolph UK Limited – frequently asked questions

What is the company number of Aon Randolph UK Limited?

Aon Randolph UK Limited is registered at Companies House under company number 12359933.

When was Aon Randolph UK Limited incorporated?

Aon Randolph UK Limited was incorporated on 11 Dec 2019 as a private limited company.

Who are the directors of Aon Randolph UK Limited?

Current officers are Erica Margaret Sergeant (director), Cosec 2000 Limited (corporate secretary) and Gardner Mugashu (director).

What does Aon Randolph UK Limited do?

The company's registered nature of business (SIC) is 64205 – Activities of financial services holding companies.

Where is Aon Randolph UK Limited registered?

The registered office address is The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN.

Is Aon Randolph UK Limited still trading?

According to its latest Companies House record the company status is active. Its most recent filing was full accounts made up to 31 Dec 2025 on 20 Jul 2026.

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