Argenta Holdco Limited
Company Profile
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SmallArgenta Holdco Limited
12991844•Private Limited With Share Capital
Duo, Level 6 280 Bishopsgate, London, EC2M4RB
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Incorporated
02/11/2020
Company Age
5 years
Directors
8
Employees
39
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Argenta Holdco Limited (12991844) is a private limited with share capital incorporated on 02/11/2020 (5 years old) and registered in london, EC2M4RB. The company operates under SIC code 64209 and is classified as Small.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 02/11/2020
EC2M4RB
39 employees
Financial Overview
Total Assets
£193.00M
Liabilities
£24.45M
Net Assets
£168.55M
Turnover
£10.71M
Cash
£1.16M
Key Metrics
39
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
2
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
76
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2026
Legacy
Category:Accounts
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Legacy
Category:Other
Date:10-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-03-2025
Legacy
Category:Accounts
Date:24-03-2025
Legacy
Category:Other
Date:24-03-2025
Legacy
Category:Other
Date:24-03-2025
Capital Allotment Shares
Category:Capital
Date:14-03-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:23-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2024
Capital Allotment Shares
Category:Capital
Date:20-12-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:28-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2024
Capital Allotment Shares
Category:Capital
Date:11-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:19-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2024
Capital Allotment Shares
Category:Capital
Date:03-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2024
Capital Allotment Shares
Category:Capital
Date:22-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2023
Capital Allotment Shares
Category:Capital
Date:31-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2023
Capital Allotment Shares
Category:Capital
Date:06-06-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Capital Allotment Shares
Category:Capital
Date:02-02-2023
Capital Allotment Shares
Category:Capital
Date:30-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Capital Allotment Shares
Category:Capital
Date:09-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Capital Allotment Shares
Category:Capital
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Memorandum Articles
Category:Incorporation
Date:14-04-2022
Resolution
Category:Resolution
Date:14-04-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Capital Allotment Shares
Category:Capital
Date:08-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2021
Memorandum Articles
Category:Incorporation
Date:24-03-2021
Resolution
Category:Resolution
Date:24-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2021
Capital Allotment Shares
Category:Capital
Date:12-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2021
Incorporation Company
Category:Incorporation
Date:02-11-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date29/12/2025
Latest Accounts31/12/2024
Trading Addresses
280 Bishopsgate, London, EC2M4RBRegistered
Related Companies
10
Contact
Duo, Level 6 280 Bishopsgate, London, EC2M4RB