ARDONAGH PORTFOLIO SOLUTIONS LIMITED
04194472 · Active · Ltd · 25 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 18 Apr 2027 (last filed 4 Apr 2026).
Next accounts
30 Sept 2027
Next confirmation
18 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ARDONAGH PORTFOLIO SOLUTIONS LIMITED
04194472Active· Ltd· England Wales· 2001-04-04Incorporated 2001-04-04Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ARDONAGH CORPORATE SECRETARY LIMITED· Corporate SecretaryAppointed 2022-02-22
- CLARKE, Dean· SecretaryResigned 2022-02-22
- ROSS, David Christopher· DirectorAppointed 2019-12-17
- WORRELL, Robert Laurence· DirectorResigned 2019-12-17
ARDONAGH CORPORATE SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2022-02-22
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COUGILL, Diane
Director
- Appointed
- 2019-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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ROSS, David Christopher
Director
- Appointed
- 2019-12-17
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1969
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CLARK, Samuel Thomas Budgen
Secretary
- Appointed
- 2011-08-25
- Resigned
- 2013-11-01
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CLARKE, Dean
Secretary
- Appointed
- 2018-12-11
- Resigned
- 2022-02-22
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CROUCH, Richard Andrew
Secretary
- Appointed
- 2002-05-01
- Resigned
- 2003-10-24
- Nationality
- British
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GOURIET, Geoffrey Costerton
Secretary
- Appointed
- 2018-08-03
- Resigned
- 2018-12-11
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GOURIET, Geoffrey Costerton
Secretary
- Appointed
- 2016-04-20
- Resigned
- 2016-12-20
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GREGORY, Jacqueline Anne
Secretary
- Appointed
- 2016-12-20
- Resigned
- 2018-08-03
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JAMES, Stephen Richard
Secretary
- Appointed
- 2003-10-24
- Resigned
- 2006-01-01
- Nationality
- British
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KNOX, John Edward
Secretary
- Appointed
- 2001-04-04
- Resigned
- 2002-05-01
- Nationality
- British
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LYNCH, Sian Elizabeth
Secretary
- Appointed
- 2006-01-01
- Resigned
- 2011-08-25
- Nationality
- British
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OWENS, Jennifer
Secretary
- Appointed
- 2013-11-25
- Resigned
- 2016-03-01
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WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-04-04
- Resigned
- 2001-04-04
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ACE, Ian James
Director
- Appointed
- 2001-04-04
- Resigned
- 2007-10-15
- Nationality
- British
- Residence
- Wales
- Born
- 07/1951
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BARR, Graham Maxwell
Director
- Appointed
- 2012-04-16
- Resigned
- 2012-08-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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BRUCE, David James
Director
- Appointed
- 2012-08-08
- Resigned
- 2014-01-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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CRADDOCK, Frederick Adrian David Rule
Director
- Appointed
- 2001-04-04
- Resigned
- 2011-08-25
- Nationality
- British
- Residence
- Wales
- Born
- 03/1953
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CROUCH, Richard Andrew
Director
- Appointed
- 2001-04-04
- Resigned
- 2004-12-14
- Nationality
- British
- Born
- 05/1963
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DAVIES, Nigel Paul
Director
- Appointed
- 2001-04-04
- Resigned
- 2011-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1954
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EGAN, Scott
Director
- Appointed
- 2012-04-19
- Resigned
- 2015-09-14
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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EROTOCRITOU, Antonios
Director
- Appointed
- 2017-03-15
- Resigned
- 2019-08-01
- Nationality
- Cypriot
- Residence
- United Kingdom
- Born
- 05/1971
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HODGES, Mark Steven
Director
- Appointed
- 2012-08-24
- Resigned
- 2014-10-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1965
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JAMES, Stephen Richard
Director
- Appointed
- 2007-10-15
- Resigned
- 2009-03-21
- Nationality
- British
- Born
- 04/1963
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JEFFREY LEE, Partridge
Director
- Appointed
- 2005-04-26
- Resigned
- 2006-01-25
- Nationality
- British
- Born
- 12/1971
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JONES, Martin Philip
Director
- Appointed
- 2004-06-10
- Resigned
- 2005-04-26
- Nationality
- British
- Residence
- Wales
- Born
- 11/1957
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KEEN, Gareth Richard
Director
- Appointed
- 2001-04-04
- Resigned
- 2006-04-04
- Nationality
- British
- Born
- 08/1968
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KNOX, John Edward
Director
- Appointed
- 2001-04-04
- Resigned
- 2013-08-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1951
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LOVE, Stuart Charles
Director
- Appointed
- 2007-12-12
- Resigned
- 2008-09-17
- Nationality
- British
- Born
- 02/1960
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LYNCH, Sian Elizabeth
Director
- Appointed
- 2005-02-17
- Resigned
- 2013-06-26
- Nationality
- British
- Residence
- Wales
- Born
- 01/1961
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MUGGE, Mark Stephen
Director
- Appointed
- 2015-09-11
- Resigned
- 2018-03-02
- Nationality
- British
- Residence
- England
- Born
- 10/1969
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NEAL, Michael Owen
Director
- Appointed
- 2001-04-04
- Resigned
- 2008-11-20
- Nationality
- British
- Residence
- Wales
- Born
- 01/1947
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PARK, Bryan
Director
- Appointed
- 2011-08-25
- Resigned
- 2012-04-16
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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PARTRIDGE, Jeffrey Lee
Director
- Appointed
- 2001-05-09
- Resigned
- 2004-06-10
- Nationality
- British
- Born
- 12/1971
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REA, Michael Peter
Director
- Appointed
- 2011-08-25
- Resigned
- 2015-04-16
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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ROBERTS, David Edward
Director
- Appointed
- 2009-10-30
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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ROSS, David Christopher
Director
- Appointed
- 2016-12-20
- Resigned
- 2019-08-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 02/1969
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STEVENS, Gary Charles
Director
- Appointed
- 2001-08-01
- Resigned
- 2014-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1964
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WORRELL, Robert Laurence
Director
- Appointed
- 2018-05-21
- Resigned
- 2019-12-17
- Nationality
- British
- Residence
- England
- Born
- 12/1968
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WATERLOW NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-04-04
- Resigned
- 2001-04-04
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