Argent Group Europe Limited

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Argent Group Europe Limited

05823362•Private Limited With Share Capital

The Henley Building, Newtown Road, Henley-On-Thames, RG91HG
Website02077235458

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Incorporated

19/05/2006

Company Age

19 years

Directors

2

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Argent Group Europe Limited (05823362) is a private limited with share capital incorporated on 19/05/2006 (19 years old) and registered in henley-on-thames, RG91HG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 19/05/2006
RG91HG

Financial Overview

Total Assets

£24.37M

Liabilities

£0

Net Assets

£24.37M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
james fallowfield-smith
director
D
david john gray
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-09-2025
Legacy
Category:Accounts
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Legacy
Category:Other
Date:03-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-07-2024
Legacy
Category:Accounts
Date:23-07-2024
Legacy
Category:Other
Date:23-07-2024
Legacy
Category:Other
Date:23-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2024
Legacy
Category:Accounts
Date:26-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-10-2023
Legacy
Category:Accounts
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Legacy
Category:Other
Date:25-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2022
Legacy
Category:Other
Date:15-09-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2022
Legacy
Category:Accounts
Date:05-09-2022
Legacy
Category:Other
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2022
Accounts Amended With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-09-2021
Legacy
Category:Accounts
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Legacy
Category:Other
Date:22-09-2021
Legacy
Category:Other
Date:31-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-07-2021
Legacy
Category:Other
Date:31-07-2021
Legacy
Category:Accounts
Date:31-07-2021
Legacy
Category:Other
Date:31-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2020
Legacy
Category:Accounts
Date:21-07-2020
Legacy
Category:Other
Date:21-07-2020
Legacy
Category:Other
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-06-2019
Legacy
Category:Accounts
Date:21-06-2019
Legacy
Category:Other
Date:21-06-2019
Legacy
Category:Other
Date:21-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-10-2018
Legacy
Category:Accounts
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Legacy
Category:Other
Date:03-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-11-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2017
Legacy
Category:Other
Date:10-10-2017
Legacy
Category:Accounts
Date:09-10-2017
Legacy
Category:Other
Date:09-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-07-2016
Legacy
Category:Accounts
Date:18-07-2016
Legacy
Category:Other
Date:18-07-2016
Legacy
Category:Other
Date:18-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-07-2015
Legacy
Category:Accounts
Date:03-07-2015
Legacy
Category:Other
Date:03-07-2015
Legacy
Category:Other
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-11-2014
Legacy
Category:Other
Date:04-11-2014
Legacy
Category:Other
Date:04-11-2014
Legacy
Category:Other
Date:17-10-2014
Legacy
Category:Other
Date:17-10-2014
Legacy
Category:Other
Date:17-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2013
Legacy
Category:Other
Date:16-10-2013
Legacy
Category:Other
Date:10-10-2013
Legacy
Category:Other
Date:10-10-2013

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

The Henley Building, Newtown Road, Henley-On-Thames, RG91HGRegistered

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Contact

02077235458
www.argentgroup.com
The Henley Building, Newtown Road, Henley-On-Thames, RG91HG