Company Active LTD

Company profile

Ardonagh Corporate Secretary Limited

UK company 03702575, incorporated on 27 January 1999.

Ardonagh Corporate Secretary Limited is a UK company with status Active founded in 1999 based in London.

Company number
03702575
Incorporated
27 Jan 1999
Companies House status
Active

Company identity

Founded / incorporated
27 January 1999

Company number 03702575

Verify at Companies House
Legal name
ARDONAGH CORPORATE SECRETARY LIMITED
Company type
Private Limited Company
Region
London
Registered address
2 MINSTER COURT
MINCING LANE
LONDON
ENGLAND
EC3R 7PD
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

2 levels 1 ultimate controller
1
Company Active LTD
Ardonagh Corporate Secretary Limited
CRN 03702575
2
Direct controller Active LTD
3
Ultimate controller Active PLC
Ardonagh Finco PLC
CRN 09424525

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

28 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

14 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

27 Jan
1999

Incorporated

Inception

Company registered at Companies House