Argent Energy Holdings Limited
Company Profile
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Large EnterpriseArgent Energy Holdings Limited
08562451•Private Limited With Share Capital
Swire House 59 Buckingham Gate, London, SW1E6AJ
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Incorporated
10/06/2013
Company Age
12 years
Directors
7
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Argent Energy Holdings Limited (08562451) is a private limited with share capital incorporated on 10/06/2013 (12 years old) and registered in london, SW1E6AJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Argent energy holdings limited is a capital markets company based out of swire house 59 buckingham gate, london, united kingdom.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 10/06/2013
SW1E6AJ
Financial Overview
Total Assets
£290.89M
Liabilities
£127.89M
Net Assets
£163.00M
Cash
£8.95M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
94
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:09-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:06-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2021
Capital Allotment Shares
Category:Capital
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Capital Allotment Shares
Category:Capital
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Capital Allotment Shares
Category:Capital
Date:29-01-2019
Capital Alter Shares Consolidation
Category:Capital
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:02-01-2019
Capital Alter Shares Consolidation
Category:Capital
Date:02-01-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-01-2019
Capital Alter Shares Consolidation
Category:Capital
Date:13-12-2018
Capital Alter Shares Consolidation
Category:Capital
Date:13-12-2018
Resolution
Category:Resolution
Date:05-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2015
Resolution
Category:Resolution
Date:20-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-08-2013
Capital Alter Shares Subdivision
Category:Capital
Date:13-08-2013
Termination Director Company With Name
Category:Officers
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-08-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-08-2013
Capital Allotment Shares
Category:Capital
Date:05-08-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-07-2013
Capital Name Of Class Of Shares
Category:Capital
Date:25-07-2013
Resolution
Category:Resolution
Date:25-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:25-06-2013
Change Of Name Notice
Category:Change Of Name
Date:25-06-2013
Incorporation Company
Category:Incorporation
Date:10-06-2013
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/08/2025
Latest Accounts31/12/2024
Trading Addresses
Swire House, 59 Buckingham Gate, London, SW1E6AJRegistered
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Contact
Swire House 59 Buckingham Gate, London, SW1E6AJ