Argentum Apothecary Limited
Company Profile
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SmallArgentum Apothecary Limited
07521601•Private Limited With Share Capital
1St Floor, Spitalfields House, Stirling Way, Borehamwood, WD62FX
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Incorporated
08/02/2011
Company Age
15 years
Directors
3
Employees
22
SIC Code
32990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Argentum Apothecary Limited (07521601) is a private limited with share capital incorporated on 08/02/2011 (15 years old) and registered in borehamwood, WD62FX. The company operates under SIC code 32990 - other manufacturing n.e.c..
Founded in 2012 in london after joy isaacs woke from a dream with a clear vision to use the power of silver in skincare, argentum’s journey began. it’s mission? to nourish your skin with exquisite potions, lotions and fragrances backed by science.beauty travels far below the first layer of your skin...
Private Limited With Share Capital
SIC: 32990
Small
Incorporated 08/02/2011
WD62FX
22 employees
Financial Overview
Total Assets
£4.35M
Liabilities
£529.5K
Net Assets
£3.82M
Est. Turnover
£4.17M
AI Estimated
Unreported
Cash
£131.0K
Key Metrics
22
Employees
3
Directors
5
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2025
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:21-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:28-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:26-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:30-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Resolution
Category:Resolution
Date:02-11-2022
Change Person Director Company
Category:Officers
Date:02-11-2022
Resolution
Category:Resolution
Date:02-11-2022
Resolution
Category:Resolution
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:18-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2022
Resolution
Category:Resolution
Date:01-02-2022
Memorandum Articles
Category:Incorporation
Date:28-01-2022
Resolution
Category:Resolution
Date:28-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:19-01-2022
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Capital Allotment Shares
Category:Capital
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:28-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:12-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Resolution
Category:Resolution
Date:05-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:08-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-10-2016
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2016
Resolution
Category:Resolution
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2015
Capital Allotment Shares
Category:Capital
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2013
Capital Allotment Shares
Category:Capital
Date:13-05-2013
Import / Export
Imports
12 Months4
60 Months45
Exports
12 Months8
60 Months55
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date11/12/2025
Latest Accounts31/12/2024
Trading Addresses
1St Floor, Spitalfields House, Stirling Way, Borehamwood, Hertfordshire Wd6 2F, WD62FXRegistered
Argentum Apothecary Ltd, 56 Aylestone Avenue, London, NW67AB
Contact
argentumapothecary.com
1St Floor, Spitalfields House, Stirling Way, Borehamwood, WD62FX