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ARGENTEUS LIMITED

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ARGENTEUS LIMITED

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Key Data

Status

Active

Company No.

02659049

Incorporation date

31/10/1991

Size

Total Exemption Full

Classification

Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor 37 High Holborn, London WC1V 6AACopy
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Latest events (Record since 31/10/1991)
dot icon27/01/2026
Total exemption full accounts made up to 2025-04-30
View PDF (10 pages)
dot icon10/11/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon31/01/2025
Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA England to 5th Floor 37 High Holborn London WC1V 6AA on 2025-01-31
View PDF (1 pages)
dot icon11/11/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon28/01/2024
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon10/11/2023
Appointment of Mrs Victoria Feldman as a secretary on 2023-11-03
View PDF (2 pages)
dot icon10/11/2023
Confirmation statement made on 2023-10-31 with no updates
View PDF (3 pages)
dot icon24/10/2023
Termination of appointment of Raymond Feldman as a secretary on 2023-10-12
View PDF (1 pages)
dot icon29/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon11/11/2022
Confirmation statement made on 2022-10-31 with no updates
View PDF (3 pages)
dot icon31/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (9 pages)
dot icon13/12/2021
Confirmation statement made on 2021-10-31 with no updates
View PDF (3 pages)
dot icon10/12/2021
Secretary's details changed for Raymond Feldman on 2021-12-10
View PDF (1 pages)
dot icon10/12/2021
Director's details changed for Mr. Michael David Feldman on 2021-12-10
View PDF (2 pages)
dot icon10/12/2021
Change of details for Victoria Feldman as a person with significant control on 2021-12-10
View PDF (2 pages)
dot icon10/12/2021
Change of details for Mr. Michael David Feldman as a person with significant control on 2021-12-10
View PDF (2 pages)
dot icon10/12/2021
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to 4th Floor 167 Fleet Street London EC4A 2EA on 2021-12-10
View PDF (1 pages)
dot icon30/04/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon07/12/2020
Confirmation statement made on 2020-10-31 with updates
View PDF (5 pages)
dot icon31/01/2020
Micro company accounts made up to 2019-04-30
View PDF (4 pages)
dot icon19/11/2019
Confirmation statement made on 2019-10-31 with updates
View PDF (5 pages)
dot icon30/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (12 pages)
dot icon12/11/2018
Confirmation statement made on 2018-10-31 with updates
View PDF (5 pages)
dot icon15/02/2018
Total exemption full accounts made up to 2017-04-30
View PDF (11 pages)
dot icon07/11/2017
Confirmation statement made on 2017-10-31 with updates
View PDF (4 pages)
dot icon26/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon20/12/2016
Confirmation statement made on 2016-10-31 with updates
View PDF (6 pages)
dot icon09/02/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon17/11/2015
Annual return made up to 2015-10-31 with full list of shareholders
View PDF (4 pages)
dot icon16/02/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon05/11/2014
Annual return made up to 2014-10-31 with full list of shareholders
View PDF (4 pages)
dot icon05/02/2014
Total exemption small company accounts made up to 2013-04-30
View PDF (5 pages)
dot icon31/10/2013
Annual return made up to 2013-10-31 with full list of shareholders
View PDF (4 pages)
dot icon11/02/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-10-31
View PDF (17 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (5 pages)
dot icon22/11/2012
Annual return made up to 2012-10-31 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon10/01/2012
Annual return made up to 2011-10-31 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2012
Director's details changed for Mr. Michael David Feldman on 2011-10-28
View PDF (2 pages)
dot icon09/01/2012
Secretary's details changed for Raymond Feldman on 2011-10-28
View PDF (2 pages)
dot icon20/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon10/01/2011
Annual return made up to 2010-10-31 with full list of shareholders
View PDF (4 pages)
dot icon16/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon09/07/2009
Accounting reference date extended from 31/10/2008 to 30/04/2009
View PDF (1 pages)
dot icon18/11/2008
Return made up to 31/10/08; full list of members
View PDF (3 pages)
dot icon12/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon31/12/2007
Return made up to 31/10/07; full list of members
View PDF (2 pages)
dot icon11/12/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon29/11/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon05/12/2006
Return made up to 31/10/06; full list of members
View PDF (2 pages)
dot icon06/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon20/12/2005
Return made up to 31/10/05; full list of members
View PDF (2 pages)
dot icon07/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon08/08/2005
Registered office changed on 08/08/05 from: 60 welbeck street, london, W1G 9BH
View PDF (1 pages)
dot icon08/11/2004
Return made up to 31/10/04; full list of members
View PDF (6 pages)
dot icon06/05/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon01/12/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (6 pages)
dot icon30/10/2003
Return made up to 31/10/03; full list of members
View PDF (6 pages)
dot icon23/10/2002
Return made up to 31/10/02; full list of members
View PDF (6 pages)
dot icon27/08/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (6 pages)
dot icon21/11/2001
Return made up to 31/10/01; full list of members
View PDF (6 pages)
dot icon08/08/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (5 pages)
dot icon07/11/2000
Return made up to 31/10/00; full list of members
View PDF (7 pages)
dot icon04/09/2000
Accounts for a small company made up to 1999-10-31
View PDF (7 pages)
dot icon04/11/1999
Return made up to 31/10/99; full list of members
View PDF (7 pages)
dot icon20/08/1999
Accounts for a small company made up to 1998-10-31
View PDF (7 pages)
dot icon15/03/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon15/03/1999
New secretary appointed
View PDF (2 pages)
dot icon25/11/1998
Return made up to 31/10/98; no change of members
View PDF (4 pages)
dot icon29/06/1998
Accounts for a small company made up to 1997-10-31
View PDF (7 pages)
dot icon25/11/1997
Return made up to 31/10/97; full list of members
View PDF (6 pages)
dot icon18/07/1997
Accounts for a small company made up to 1996-10-31
View PDF (8 pages)
dot icon04/02/1997
Registered office changed on 04/02/97 from: c/o warner bearman, 16 wimpole street, london, W1M 8BH
View PDF (1 pages)
dot icon18/11/1996
Return made up to 31/10/96; no change of members
View PDF (5 pages)
dot icon18/04/1996
Accounts for a small company made up to 1995-10-31
View PDF (7 pages)
dot icon26/10/1995
Return made up to 31/10/95; full list of members
View PDF (0 pages)
dot icon10/04/1995
Accounts for a small company made up to 1994-10-31
View PDF (8 pages)
dot icon21/10/1994
Return made up to 31/10/94; no change of members
View PDF (0 pages)
dot icon18/08/1994
Accounts for a small company made up to 1993-10-31
View PDF (0 pages)
dot icon26/11/1993
Return made up to 31/10/93; no change of members
View PDF (0 pages)
dot icon03/11/1993
Resolutions
View PDF (0 pages)
dot icon03/11/1993
Resolutions
View PDF (0 pages)
dot icon03/11/1993
Resolutions
View PDF (0 pages)
dot icon03/11/1993
Resolutions
View PDF (0 pages)
dot icon31/08/1993
Accounts for a small company made up to 1992-10-31
View PDF (0 pages)
dot icon05/11/1992
Return made up to 31/10/92; full list of members
View PDF (0 pages)
dot icon11/11/1991
Ad 04/11/91--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon11/11/1991
Accounting reference date notified as 31/10
View PDF (0 pages)
dot icon07/11/1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon31/10/1991
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
160.46K
-
0.00
36.00
-
2022
3
139.79K
-
0.00
3.39K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Feldman, Raymond
Secretary
01/03/1999 - 12/10/2023
-
Feldman, Victoria
Secretary
03/11/2023 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ARGENTEUS LIMITED

ARGENTEUS LIMITED is an(a) Active company incorporated on 31/10/1991 with the registered office located at 5th Floor 37 High Holborn, London WC1V 6AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARGENTEUS LIMITED?

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ARGENTEUS LIMITED is currently Active. It was registered on 31/10/1991 .

Where is ARGENTEUS LIMITED located?

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ARGENTEUS LIMITED is registered at 5th Floor 37 High Holborn, London WC1V 6AA.

What does ARGENTEUS LIMITED do?

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ARGENTEUS LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

What is the latest filing for ARGENTEUS LIMITED?

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The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-04-30.