Argentis Wealth Management Ltd
Company Profile
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MediumArgentis Wealth Management Ltd
04214267•Private Limited With Share Capital
5 Lancer House Hussar Court, Westside View, Waterlooville, PO77SE
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Incorporated
10/05/2001
Company Age
24 years
Directors
5
Employees
169
SIC Code
64999
Risk
low risk
Company Overview
Registration, classification & business activity
Argentis Wealth Management Ltd (04214267) is a private limited with share capital incorporated on 10/05/2001 (24 years old) and registered in waterlooville, PO77SE. The company operates under SIC code 64999 and is classified as Medium.
Compass wealth management consultants is one of the south's leading financial advisers and investment managers from a modest beginning in 2001 compass has become one of the most successful wealth managers in the south advising clients with invested assets in excess of \u00c2\u00a3700 million under a...
Private Limited With Share Capital
SIC: 64999
Medium
Incorporated 10/05/2001
PO77SE
169 employees
Financial Overview
Total Assets
£7.81M
Liabilities
£3.08M
Net Assets
£4.73M
Turnover
£19.73M
Cash
£2.81M
Key Metrics
169
Employees
5
Directors
1
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Memorandum Articles
Category:Incorporation
Date:14-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2019
Resolution
Category:Resolution
Date:30-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-01-2018
Capital Allotment Shares
Category:Capital
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Auditors Resignation Company
Category:Auditors
Date:01-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2014
Termination Secretary Company With Name
Category:Officers
Date:29-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Legacy
Category:Annual Return
Date:01-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Address
Date:28-04-2008
Legacy
Category:Officers
Date:28-04-2008
Legacy
Category:Address
Date:06-08-2007
Legacy
Category:Annual Return
Date:15-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2007
Legacy
Category:Annual Return
Date:25-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2006
Legacy
Category:Annual Return
Date:05-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2005
Legacy
Category:Address
Date:05-10-2004
Legacy
Category:Annual Return
Date:05-05-2004
Legacy
Category:Mortgage
Date:08-04-2004
Legacy
Category:Mortgage
Date:03-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:30-10-2003
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:28-02-2003
Legacy
Category:Annual Return
Date:15-05-2002
Legacy
Category:Address
Date:12-12-2001
Legacy
Category:Accounts
Date:30-11-2001
Legacy
Category:Mortgage
Date:27-10-2001
Legacy
Category:Accounts
Date:17-10-2001
Legacy
Category:Address
Date:17-10-2001
Legacy
Category:Capital
Date:17-10-2001
Memorandum Articles
Category:Incorporation
Date:13-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Address
Date:06-09-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:06-06-2001
Incorporation Company
Category:Incorporation
Date:10-05-2001
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/07/2025
Latest Accounts31/12/2024
Trading Addresses
5 Lancer House, Hussar Court, Westside View, Waterlooville, Hampshire, PO77SERegistered
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