Argentis Group Ltd

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Argentis Group Ltd

04987966Private Limited With Share Capital

5 Lancer House Hussar Court, Westside View, Waterlooville, PO77SE
Incorporated

08/12/2003

Company Age

22 years

Directors

5

Employees

285

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Argentis Group Ltd (04987966) is a private limited with share capital incorporated on 08/12/2003 (22 years old) and registered in waterlooville, PO77SE. The company operates under SIC code 64205 and is classified as Medium.

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Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 08/12/2003
PO77SE
285 employees

Financial Overview

Total Assets

£45.96M

Liabilities

£4.98M

Net Assets

£40.98M

Turnover

£36.16M

Cash

£6.89M

Key Metrics

285

Employees

5

Directors

1

Shareholders

Board of Directors

5

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Capital Allotment Shares
Category:Capital
Date:22-10-2025
Legacy
Category:Miscellaneous
Date:07-10-2025
Capital Allotment Shares
Category:Capital
Date:04-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Capital Allotment Shares
Category:Capital
Date:21-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2024
Capital Allotment Shares
Category:Capital
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2023
Capital Allotment Shares
Category:Capital
Date:13-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-11-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:05-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:09-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-10-2020
Legacy
Category:Capital
Date:26-10-2020
Legacy
Category:Insolvency
Date:26-10-2020
Resolution
Category:Resolution
Date:26-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2020
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-03-2020
Re Registration Memorandum Articles
Category:Incorporation
Date:17-03-2020
Resolution
Category:Resolution
Date:17-03-2020
Reregistration Public To Private Company
Category:Change Of Name
Date:17-03-2020
Court Order
Category:Miscellaneous
Date:13-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Resolution
Category:Resolution
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Resolution
Category:Resolution
Date:09-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
Resolution
Category:Resolution
Date:22-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2017
Capital Allotment Shares
Category:Capital
Date:12-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Capital Alter Shares Subdivision
Category:Capital
Date:14-04-2016
Capital Allotment Shares
Category:Capital
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:07-04-2016
Change Sail Address Company With New Address
Category:Address
Date:07-04-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:15-03-2016
Auditors Resignation Company
Category:Auditors
Date:01-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-08-2014

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024

Trading Addresses

5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO77SERegistered

Contact

02393552004
info@harwoodwealth.co.uk
argentis.co.uk
5 Lancer House Hussar Court, Westside View, Waterlooville, PO77SE