ARGENT GROUP EUROPE LIMITED

Key Data

Status

Active

Company No.

05823362

Incorporation date

19/05/2006

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2006)

03/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

03/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

03/09/2025

Change of details for Fletcher Bay Investment Company Limited as a person with significant control on 2025-09-01

View PDF (3 pages)

07/07/2025

Confirmation statement made on 2025-07-07 with no updates

View PDF (3 pages)

21/09/2024

Satisfaction of charge 058233620010 in full

View PDF (1 pages)

19/09/2024

Registration of charge 058233620012, created on 2024-09-18

View PDF (53 pages)

23/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

23/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/07/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (62 pages)

23/07/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

08/05/2024

Registration of charge 058233620011, created on 2024-04-30

View PDF (5 pages)

02/04/2024

Satisfaction of charge 058233620009 in full

View PDF (1 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (61 pages)

25/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

25/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (61 pages)

25/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (17 pages)

12/10/2023

Registration of charge 058233620010, created on 2023-09-29

View PDF (56 pages)

06/09/2023

Registered office address changed from , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2023-09-06

View PDF (1 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

31/05/2023

Director's details changed for Mr James Fallowfield-Smith on 2023-05-31

View PDF (2 pages)

31/05/2023

Director's details changed for Mr David John Gray on 2023-05-31

View PDF (2 pages)

04/10/2022

Registered office address changed from , Level 5, 9 Hatton Street, London, NW8 8PL to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 2022-10-04

View PDF (1 pages)

15/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (18 pages)

05/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (62 pages)

05/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

22/09/2021

Amended audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

22/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (61 pages)

22/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

22/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

31/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

31/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (16 pages)

31/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

31/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (61 pages)

31/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

01/07/2021

Termination of appointment of John Oldcorn as a director on 2021-06-14

View PDF (1 pages)

01/07/2021

Appointment of Mr James Fallowfield-Smith as a director on 2021-06-14

View PDF (2 pages)

02/04/2021

Director's details changed for Mr John Oldcorn on 2021-03-31

View PDF (2 pages)

21/07/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (18 pages)

21/07/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (60 pages)

21/07/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

21/07/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

14/07/2020

Confirmation statement made on 2020-07-14 with no updates

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

21/06/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

21/06/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (56 pages)

21/06/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (2 pages)

21/06/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/01/2019

Termination of appointment of Andrew John Barnes as a director on 2019-01-16

View PDF (1 pages)

03/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (16 pages)

03/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (56 pages)

03/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

18/07/2018

Confirmation statement made on 2018-07-11 with no updates

View PDF (3 pages)

20/06/2018

Appointment of Mr John Oldcorn as a director on 2018-06-20

View PDF (2 pages)

14/11/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

14/11/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

14/11/2017

Satisfaction of charge 5 in full

View PDF (2 pages)

14/11/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

14/11/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

14/11/2017

Satisfaction of charge 4 in full

View PDF (1 pages)

10/11/2017

Satisfaction of charge 058233620007 in full

View PDF (1 pages)

10/11/2017

Satisfaction of charge 058233620008 in full

View PDF (1 pages)

10/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (13 pages)

10/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

09/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (55 pages)

09/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

29/09/2017

Registration of charge 058233620009, created on 2017-09-22

View PDF (62 pages)

19/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (5 pages)

18/07/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (12 pages)

18/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (48 pages)

18/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

18/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

11/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (5 pages)

23/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (4 pages)

03/07/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (10 pages)

03/07/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (36 pages)

03/07/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

03/07/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

22/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (4 pages)

04/11/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (10 pages)

04/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

04/11/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

17/10/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (36 pages)

17/10/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

17/10/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

02/10/2014

Registration of charge 058233620007, created on 2014-09-24

View PDF (112 pages)

02/10/2014

Registration of charge 058233620008, created on 2014-09-24

View PDF (114 pages)

23/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

16/10/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (10 pages)

16/10/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (39 pages)

10/10/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

10/10/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

05/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

28/05/2012

Termination of appointment of John Sclater as a director

View PDF (1 pages)

28/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (4 pages)

21/05/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

22/12/2011

Auditor's resignation

View PDF (3 pages)

09/11/2011

Auditor's resignation

View PDF (2 pages)

25/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

11/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (41 pages)

21/07/2010

Director's details changed for Mr John Richard Sclater on 2010-07-20

View PDF (2 pages)

21/07/2010

Director's details changed for Mr Andrew John Barnes on 2010-07-20

View PDF (2 pages)

20/07/2010

Director's details changed for Mr John Richard Sclater on 2010-07-20

View PDF (2 pages)

20/07/2010

Director's details changed for Mr David John Gray on 2010-07-20

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (16 pages)

15/04/2010

Group of companies' accounts made up to 2009-12-31

View PDF (42 pages)

07/04/2010

Termination of appointment of Andrew Barnes as a secretary

View PDF (1 pages)

25/03/2010

Resolutions

View PDF (3 pages)

23/03/2010

Resolutions

View PDF (26 pages)

15/03/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (10 pages)

15/03/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (13 pages)

01/03/2010

Termination of appointment of a director

View PDF (1 pages)

19/02/2010

Termination of appointment of Andrew Joy as a director

View PDF (1 pages)

09/06/2009

Return made up to 19/05/09; full list of members

View PDF (16 pages)

17/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (40 pages)

26/01/2009

Resolutions

View PDF (1 pages)

03/06/2008

Certificate of change of name

View PDF (5 pages)

20/05/2008

Return made up to 19/05/08; full list of members

View PDF (15 pages)

23/04/2008

Group of companies' accounts made up to 2007-12-31

View PDF (41 pages)

12/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

27/11/2007

Particulars of mortgage/charge

View PDF (8 pages)

25/09/2007

Particulars of mortgage/charge

View PDF (5 pages)

06/06/2007

Return made up to 19/05/07; full list of members

View PDF (11 pages)

24/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (35 pages)

05/04/2007

Particulars of mortgage/charge

View PDF (9 pages)

30/01/2007

Director resigned

View PDF (1 pages)

13/07/2006

New director appointed

View PDF (1 pages)

27/06/2006

Statement of affairs

View PDF (16 pages)

27/06/2006

Ad 25/05/06--------- £ si [email protected]=50707 £ ic 513/51220

View PDF (6 pages)

15/06/2006

Resolutions

View PDF (0 pages)

15/06/2006

Resolutions

View PDF (5 pages)

13/06/2006

Ad 25/05/06--------- £ si [email protected]=512 £ ic 1/513

View PDF (6 pages)

13/06/2006

New director appointed

View PDF (4 pages)

13/06/2006

New director appointed

View PDF (4 pages)

13/06/2006

New secretary appointed;new director appointed

View PDF (3 pages)

07/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

New director appointed

View PDF (1 pages)

06/06/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

02/06/2006

Director resigned

View PDF (1 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

19/05/2006

Incorporation

View PDF (29 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARGENT GROUP EUROPE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oldcorn, John	Director	20/06/2018 - 14/06/2021	29
Fallowfield-Smith, James	Director	14/06/2021 - Present	37
CORNHILL SECRETARIES LIMITED	Nominee Secretary	19/05/2006 - 19/05/2006	399
CORNHILL REGISTRARS LIMITED	Corporate Director	19/05/2006 - 19/05/2006	219
Sclater, John Richard	Director	06/07/2006 - 18/08/2011	22

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ARGENT GROUP EUROPE LIMITED

ARGENT GROUP EUROPE LIMITED is an(a) Active company incorporated on 19/05/2006 with the registered office located at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENT GROUP EUROPE LIMITED?

ARGENT GROUP EUROPE LIMITED is currently Active. It was registered on 19/05/2006 .

Where is ARGENT GROUP EUROPE LIMITED located?

ARGENT GROUP EUROPE LIMITED is registered at The Henley Building, Newtown Road, Henley-On-Thames RG9 1HG.

What does ARGENT GROUP EUROPE LIMITED do?

ARGENT GROUP EUROPE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARGENT GROUP EUROPE LIMITED?

The latest filing was on 03/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.