Related Argent Limited
Company Profile
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MediumRelated Argent Limited
11891696•Private Limited With Share Capital
4 Stable Street, London, England And Wales, N1C4AB
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Incorporated
19/03/2019
Company Age
7 years
Directors
5
Employees
125
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Related Argent Limited (11891696) is a private limited with share capital incorporated on 19/03/2019 (7 years old) and registered in england and wales, N1C4AB. The company operates under SIC code 41100 and is classified as Medium.
Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 19/03/2019
N1C4AB
125 employees
Financial Overview
Total Assets
£19.06M
Liabilities
£35.26M
Net Assets
£-16.20M
Turnover
£31.41M
Cash
£3.05M
Key Metrics
125
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
56
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Capital Allotment Shares
Category:Capital
Date:06-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:23-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2022
Memorandum Articles
Category:Incorporation
Date:22-07-2021
Memorandum Articles
Category:Incorporation
Date:22-07-2021
Resolution
Category:Resolution
Date:22-07-2021
Capital Allotment Shares
Category:Capital
Date:07-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Resolution
Category:Resolution
Date:02-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2020
Resolution
Category:Resolution
Date:20-01-2020
Capital Allotment Shares
Category:Capital
Date:08-01-2020
Capital Allotment Shares
Category:Capital
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-12-2019
Memorandum Articles
Category:Incorporation
Date:23-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2019
Resolution
Category:Resolution
Date:06-12-2019
Change Of Name Notice
Category:Change Of Name
Date:06-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-03-2019
Incorporation Company
Category:Incorporation
Date:19-03-2019
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date20/05/2025
Latest Accounts31/12/2024
Trading Addresses
4 Stable Street, London, N1C4ABRegistered
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Contact
4 Stable Street, London, England And Wales, N1C4AB