AON UK HOLDINGS LIMITED

Active London

Activities of financial services holding companies

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

Activities of financial services holding companies

Founded 22 Jul 2008 Active London, United Kingdom 0 employees website.com
Financial services Activities of financial services holding companies

Previous Company Names

AON BENFIELD LIMITED 24 Sept 2009 — 27 May 2020
AON BENFIELD HOLDINGS LIMITED 16 Sept 2008 — 24 Sept 2009
WATONDALE LIMITED 22 Jul 2008 — 16 Sept 2008
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Jun 2025 Next due 30 Jun 2026 1 month remaining
Net assets £2,033M £12M 2024 year on year
Total assets £2,147M £2M 2024 year on year
Total Liabilities £114M £10M 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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AON UK HOLDINGS LIMITED (06652620), an active financial services company based in London, United Kingdom. Incorporated 22 Jul 2008. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£11.12M

Increased by £2.69M (+32%)

Net Assets

£2032.75M

Increased by £12.28M (+1%)

Total Liabilities

£113.85M

Decreased by £10.41M (-8%)

Turnover

£398.53M

Increased by £27.10M (+7%)

Employees

N/A

Debt Ratio

5%

Decreased by 1 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 1 Shares £391.97m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Jan 20121£391.97m£391.97m

Officers

Officers

2 active 1 resigned
Status
Alexander Michael VickersDirectorBritishUnited Kingdom4316 Sept 2024Active
Clarke, Dean LeonardDirectorBritishEngland5716 Sept 2024Active

Shareholders

Shareholders (1)

Aon Uk Holdings Intermediaries Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 23 Jun 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Aon Delta Uk Limited

Ceased 23 Jun 2022

Ceased
Ceased

Group Structure

Group Structure

AON UK HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

29 leasehold 29 total
AddressTenurePrice PaidDate Added
Apartment 1405, Beetham Tower, 111 Old Hall Street, Liverpool (L3 9BD) LIVERPOOL
Leasehold£125,00027 Aug 2025
Second Floor Offices, Eastwood House, Glebe Road, Chelmsford (CM1 1QW) CHELMSFORD
Leasehold-29 Nov 2024
Third Floor, Epsom Gateway 2, Ashley Avenue, Epsom (KT18 5AL) EPSOM AND EWELL
Leasehold-21 Dec 2023
Suite F3b, South Central, Global Avenue, Leeds (LS11 8PG) LEEDS
Leasehold-24 Oct 2023
Grosvenor House 65-71, London Road, Redhill (RH1 1LQ) REIGATE AND BANSTEAD
Leasehold-15 Jun 2023
Apartment 1405, Beetham Tower, 111 Old Hall Street, Liverpool (L3 9BD)
Leasehold £125,000
Added 27 Aug 2025
District LIVERPOOL
Second Floor Offices, Eastwood House, Glebe Road, Chelmsford (CM1 1QW)
Leasehold
Added 29 Nov 2024
District CHELMSFORD
Third Floor, Epsom Gateway 2, Ashley Avenue, Epsom (KT18 5AL)
Leasehold
Added 21 Dec 2023
District EPSOM AND EWELL
Suite F3b, South Central, Global Avenue, Leeds (LS11 8PG)
Leasehold
Added 24 Oct 2023
District LEEDS
Grosvenor House 65-71, London Road, Redhill (RH1 1LQ)
Leasehold
Added 15 Jun 2023
District REIGATE AND BANSTEAD

Documents

Company Filings

DateCategoryDescriptionDocument
19 Aug 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Jun 2025IncorporationMemorandum Articles
23 Jun 2025ResolutionResolutions
17 Jun 2025Confirmation StatementConfirmation statement made on 16 Jun 2025 with no updates
17 Sept 2024OfficersTermination of Erica Margaret Sergeant as director on 17 Sept 2024
19 Aug 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Jun 2025 Incorporation

Memorandum Articles

23 Jun 2025 Resolution

Resolutions

17 Jun 2025 Confirmation Statement

Confirmation statement made on 16 Jun 2025 with no updates

17 Sept 2024 Officers

Termination of Erica Margaret Sergeant as director on 17 Sept 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

9 months ago on 19 Aug 2025

Memorandum Articles

10 months ago on 23 Jun 2025

Resolutions

10 months ago on 23 Jun 2025

Confirmation statement made on 16 Jun 2025 with no updates

11 months ago on 17 Jun 2025

Termination of Erica Margaret Sergeant as director on 17 Sept 2024

1 years ago on 17 Sept 2024