ARGENTEX FOREIGN EXCHANGE LIMITED

Key Data

Status

In Administration

Company No.

07814670

Incorporation date

18/10/2011

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2011)

04/03/2026

Administrator's progress report

View PDF (25 pages)

15/10/2025

Statement of affairs with form AM02SOA

View PDF (9 pages)

07/10/2025

Result of meeting of creditors

View PDF (6 pages)

16/09/2025

Statement of administrator's proposal

View PDF (68 pages)

07/08/2025

Appointment of an administrator

View PDF (4 pages)

07/08/2025

Registered office address changed from 25 Argyll Street London W1F 7TU United Kingdom to C/O Frp Advisory Trading Limited 2nd Floor 110 Cannon Street London EC4N 6EU on 2025-08-07

View PDF (3 pages)

12/06/2025

Termination of appointment of Digby Marritt Jones as a director on 2025-05-02

View PDF (1 pages)

22/05/2025

Termination of appointment of James Ormonde as a director on 2025-04-25

View PDF (1 pages)

21/05/2025

Termination of appointment of Guy Richard Giles Rudolph as a director on 2025-05-02

View PDF (1 pages)

16/05/2025

Termination of appointment of Henry John Beckwith as a director on 2025-05-02

View PDF (1 pages)

14/11/2024

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

View PDF (3 pages)

14/11/2024

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

View PDF (1 pages)

14/11/2024

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

View PDF (136 pages)

14/11/2024

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

View PDF (14 pages)

25/10/2024

Confirmation statement made on 2024-10-18 with updates

View PDF (4 pages)

06/02/2024

Appointment of Mr Guy Richard Giles Rudolph as a director on 2024-02-01

View PDF (2 pages)

05/02/2024

Appointment of Timothy Matthew Haldenby as a director on 2024-02-01

View PDF (2 pages)

05/02/2024

Appointment of Mr James Ormonde as a director on 2024-02-01

View PDF (2 pages)

18/01/2024

Termination of appointment of Harry Adams as a director on 2023-11-02

View PDF (1 pages)

13/11/2023

Termination of appointment of Joanne Thomson Stent as a director on 2023-11-08

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-18 with no updates

View PDF (3 pages)

20/05/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

18/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

11/10/2022

Director's details changed for Mrs Joanne Thomson Stent on 2022-09-07

View PDF (2 pages)

10/10/2022

Director's details changed for Mr Harry Adams on 2022-09-07

View PDF (2 pages)

08/08/2022

Termination of appointment of Andrew Egan as a director on 2022-07-31

View PDF (1 pages)

28/07/2022

Full accounts made up to 2022-03-31

View PDF (16 pages)

27/07/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

22/04/2022

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2022-03-30

View PDF (1 pages)

19/10/2021

Confirmation statement made on 2021-10-18 with updates

View PDF (5 pages)

14/08/2021

Full accounts made up to 2021-03-31

View PDF (15 pages)

24/06/2021

Termination of appointment of Carl Jani as a director on 2021-06-11

View PDF (1 pages)

02/02/2021

Appointment of Joanne Thomson Stent as a director on 2021-02-01

View PDF (2 pages)

01/02/2021

Termination of appointment of Sam Dennis Williams as a director on 2021-01-31

View PDF (1 pages)

27/01/2021

Full accounts made up to 2020-03-31

View PDF (15 pages)

19/10/2020

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

22/09/2020

Change of details for Argentex Capital Limited as a person with significant control on 2020-09-21

View PDF (2 pages)

18/09/2020

Registered office address changed from 5 Old Bond Street London W1S 4PD United Kingdom to 25 Argyll Street London W1F 7TU on 2020-09-18

View PDF (1 pages)

15/07/2020

Previous accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

07/07/2020

Full accounts made up to 2019-06-30

View PDF (15 pages)

18/11/2019

Director's details changed for Lord Digby Marritt Jones on 2019-11-14

View PDF (2 pages)

18/10/2019

Confirmation statement made on 2019-10-18 with updates

View PDF (5 pages)

04/09/2019

Cessation of Pacific Investments Management Limited as a person with significant control on 2019-08-29

View PDF (1 pages)

02/09/2019

Notification of Argentex Capital Limited as a person with significant control on 2019-08-29

View PDF (2 pages)

02/09/2019

Cessation of John Lionel Beckwith as a person with significant control on 2019-06-24

View PDF (1 pages)

23/08/2019

Resolutions

View PDF (42 pages)

13/08/2019

Appointment of Lord Digby Marritt Jones as a director on 2019-06-24

View PDF (2 pages)

08/08/2019

Resolutions

View PDF (43 pages)

05/08/2019

Resolutions

View PDF (2 pages)

01/08/2019

Change of name notice

View PDF (2 pages)

18/07/2019

Resolutions

View PDF (1 pages)

15/07/2019

Appointment of Mr Sam Dennis Williams as a director on 2019-06-24

View PDF (2 pages)

12/07/2019

Appointment of Mr Harry Adams as a director on 2019-06-24

View PDF (2 pages)

12/07/2019

Termination of appointment of Douglas Forbes Rogers as a director on 2019-06-24

View PDF (1 pages)

12/07/2019

Termination of appointment of Mark Christopher Johnson as a director on 2019-06-24

View PDF (1 pages)

12/07/2019

Appointment of Mr Jonathan James Mark Olav Gray as a director on 2019-06-24

View PDF (2 pages)

12/07/2019

Appointment of Mr Nigel Railton as a director on 2019-06-24

View PDF (2 pages)

12/07/2019

Appointment of Mr Henry John Beckwith as a director on 2019-06-24

View PDF (2 pages)

12/07/2019

Termination of appointment of Stuart David Roberts as a director on 2019-06-24

View PDF (1 pages)

12/07/2019

Appointment of Mr Carl Jani as a director on 2019-06-24

View PDF (2 pages)

12/07/2019

Appointment of Mr Andrew Egan as a director on 2019-06-24

View PDF (2 pages)

12/07/2019

Termination of appointment of John Lionel Beckwith as a director on 2019-06-24

View PDF (1 pages)

12/07/2019

Appointment of Vistra Company Secretaries Limited as a secretary on 2019-06-24

View PDF (2 pages)

05/07/2019

Registered office address changed from 124 Sloane Street London SW1X 9BW to 5 Old Bond Street London W1S 4PD on 2019-07-05

View PDF (1 pages)

22/11/2018

Full accounts made up to 2018-06-30

View PDF (15 pages)

26/10/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

05/12/2017

Full accounts made up to 2017-06-30

View PDF (14 pages)

31/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

03/01/2017

Full accounts made up to 2016-06-30

View PDF (13 pages)

27/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (6 pages)

17/11/2015

Full accounts made up to 2015-06-30

View PDF (12 pages)

06/11/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

27/01/2015

Appointment of Mr Douglas Forbes Rogers as a director on 2015-01-27

View PDF (2 pages)

27/01/2015

Termination of appointment of Sally Anne Holder as a director on 2015-01-27

View PDF (1 pages)

08/01/2015

Full accounts made up to 2014-06-30

View PDF (14 pages)

31/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

28/02/2014

Full accounts made up to 2013-06-30

View PDF (14 pages)

18/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

10/01/2013

Full accounts made up to 2012-06-30

View PDF (11 pages)

03/01/2013

Previous accounting period shortened from 2012-10-31 to 2012-06-30

View PDF (1 pages)

06/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

18/10/2011

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ARGENTEX FOREIGN EXCHANGE 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

31/12/2023

Next confirmation date

18/10/2025

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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
Adams, Harry	Director	24/06/2019 - 02/11/2023	4
Railton, Nigel	Director	24/06/2019 - Present	23
Mr. James Ormonde	Director	01/02/2024 - 25/04/2025	23
Gray, Jonathan James Mark Olav	Director	24/06/2019 - Present	25
Rogers, Douglas Forbes	Director	27/01/2015 - 24/06/2019	28

Persons with Significant Control

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

Similar companies

2,256

Company	Classification	Incorporation	Status	Turnover	Employees
CHRISTIES (FOCHABERS) LIMITED Suite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA, SC031874	Silviculture and other forestry activities	26/11/1956	In Administration	-	-
CLIVEY BARN FARM LIMITED Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ, 02753760	Raising of other animals	07/10/1992	In Administration	-	-
JONES FOOD COMPANY LIMITED Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB, 10504047	Growing of other perennial crops	30/11/2016	In Administration	-	-
GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITED C/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW, 03327239	Forestry and logging	25/02/1997	In Administration	-	-
NORTHWAY MUSHROOMS LIMITED C/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT, NI039227	Support activities for crop production	05/09/2000	In Administration	-	-

CHRISTIES (FOCHABERS) LIMITEDSuite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA

In Administration

Category:

Silviculture and other forestry activities

Comp. code:

SC031874

Reg. date:

26/11/1956

Turnover:

No. of employees:

CLIVEY BARN FARM LIMITEDOpus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire MK5 8PJ

In Administration

Category:

Raising of other animals

Comp. code:

02753760

Reg. date:

07/10/1992

Turnover:

No. of employees:

JONES FOOD COMPANY LIMITEDRsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London EC4A 4AB

In Administration

Category:

Growing of other perennial crops

Comp. code:

10504047

Reg. date:

30/11/2016

Turnover:

No. of employees:

GROUNDWORK COMMUNITY FORESTS NORTH EAST DEVELOPMENT LIMITEDC/O GEOFFREY MARTIN & CO, St Andrew House, 119-121 The Headrow, Leeds LS1 5JW

In Administration

Category:

Forestry and logging

Comp. code:

03327239

Reg. date:

25/02/1997

Turnover:

No. of employees:

NORTHWAY MUSHROOMS LIMITEDC/O Ernst & Young Llp, Bedford House, 16 Bedford Street, Belfast BT2 7DT

In Administration

Category:

Support activities for crop production

Comp. code:

NI039227

Reg. date:

05/09/2000

Turnover:

No. of employees:

Description

About ARGENTEX FOREIGN EXCHANGE LIMITED

ARGENTEX FOREIGN EXCHANGE LIMITED is an(a) In Administration company incorporated on 18/10/2011 with the registered office located at C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU. There are currently 3 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 ARGENTEX FOREIGN EXCHANGE LIMITED?

ARGENTEX FOREIGN EXCHANGE LIMITED is currently In Administration. It was registered on 18/10/2011 .

Where is ARGENTEX FOREIGN EXCHANGE LIMITED located?

ARGENTEX FOREIGN EXCHANGE LIMITED is registered at C/O Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London EC4N 6EU.

What does ARGENTEX FOREIGN EXCHANGE LIMITED do?

ARGENTEX FOREIGN EXCHANGE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ARGENTEX FOREIGN EXCHANGE LIMITED?

The latest filing was on 04/03/2026: Administrator's progress report.