AON ANZ HOLDINGS LIMITED

Active London

Activities of financial services holding companies

0 employees website.com
Activities of financial services holding companies
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AON ANZ HOLDINGS LIMITED

Activities of financial services holding companies

Founded 19 Oct 2012 Active London, United Kingdom 0 employees website.com
Activities of financial services holding companies
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 22 Oct 2025 Next due 28 Oct 2026 5 months remaining
Net assets £239M £2M 2024 year on year
Total assets £239M £2M 2024 year on year
Total Liabilities £18K £482 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for AON ANZ HOLDINGS LIMITED (08261068), an active company based in London, United Kingdom. Incorporated 19 Oct 2012. Activities of financial services holding companies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£288.89k

Increased by £57.95k (+25%)

Net Assets

£239.41M

Decreased by £1.88M (-1%)

Total Liabilities

£18.27k

Decreased by £482.00 (-3%)

Turnover

£66.17k

Decreased by £207.63k (-76%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 10 Shares £225.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Mar 201310AUD225.92mAUD22.59m

Officers

Officers

2 active 1 resigned
Status
Alistair Patrick BoydDirectorBritishUnited Kingdom4722 Jan 2019Active
Clarke, Dean LeonardDirectorBritishEngland5710 Apr 2026Active

Shareholders

Shareholders (2)

Aon Finance Us 2, Llc
81.1%
Aon Finance Us 1, Llc
18.9%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

AON GLOBAL LIMITED united kingdom
AON ANZ HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Apr 2026OfficersAppointment of Mr Dean Leonard Clarke as director on 10 Apr 2026
22 Oct 2025Confirmation StatementConfirmation statement made on 14 Oct 2025 with no updates
19 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
6 Aug 2025OfficersChange to director Mr Alistair Patrick Boyd on 1 Dec 2024
26 Jun 2025IncorporationMemorandum Articles
10 Apr 2026 Officers

Appointment of Mr Dean Leonard Clarke as director on 10 Apr 2026

22 Oct 2025 Confirmation Statement

Confirmation statement made on 14 Oct 2025 with no updates

19 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

6 Aug 2025 Officers

Change to director Mr Alistair Patrick Boyd on 1 Dec 2024

26 Jun 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Appointment of Mr Dean Leonard Clarke as director on 10 Apr 2026

1 months ago on 10 Apr 2026

Confirmation statement made on 14 Oct 2025 with no updates

7 months ago on 22 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 19 Aug 2025

Change to director Mr Alistair Patrick Boyd on 1 Dec 2024

9 months ago on 6 Aug 2025

Memorandum Articles

11 months ago on 26 Jun 2025