Company Profile
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MediumArgenta Private Capital Limited
00741597•Private Limited With Share Capital
5Th Floor 70 Gracechurch Street, London, EC3V0XL
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Incorporated
21/11/1962
Company Age
63 years
Directors
9
Employees
44
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Argenta Private Capital Limited (00741597) is a private limited with share capital incorporated on 21/11/1962 (63 years old) and registered in london, EC3V0XL. The company operates under SIC code 82990 - other business support service activities n.e.c..
Argenta private capital limited (apcl) offers private clients and institutional investors a wide variety of ways to invest in the lloyd’s of london insurance market. we specialise in creating tailor-made, tax efficient underwriting vehicles for a global client base - supplying more than £2 billion o...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 21/11/1962
EC3V0XL
44 employees
Financial Overview
Total Assets
£15.40M
Liabilities
£6.42M
Net Assets
£8.97M
Turnover
£23.30M
Cash
£98.0K
Key Metrics
44
Employees
9
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Auditors Resignation Company
Category:Auditors
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2013
Termination Director Company With Name
Category:Officers
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Termination Director Company With Name
Category:Officers
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2011
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Legacy
Category:Mortgage
Date:28-09-2010
Termination Director Company
Category:Officers
Date:17-09-2010
Auditors Resignation Company
Category:Auditors
Date:11-08-2010
Auditors Resignation Company
Category:Auditors
Date:04-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2009
Legacy
Category:Officers
Date:16-09-2009
Legacy
Category:Annual Return
Date:26-03-2009
Memorandum Articles
Category:Incorporation
Date:15-10-2008
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date23/04/2026
Latest Accounts31/12/2025
Trading Addresses
5Th 70 Gracechurch Street, London, EC3V0XLRegistered
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