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ARGENTIS GROUP LTD

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ARGENTIS GROUP LTD

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Key Data

Status

Active

Company No.

04987966

Incorporation date

08/12/2003

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

Registered address

5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire PO7 7SECopy
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Latest events (Record since 08/12/2003)
dot icon23/12/2025
Statement of capital following an allotment of shares on 2025-12-22
View PDF (3 pages)
dot icon17/12/2025
Termination of appointment of Matthew Paul Hills as a director on 2025-12-16
View PDF (1 pages)
dot icon17/12/2025
Termination of appointment of Matthew Hills as a secretary on 2025-12-16
View PDF (1 pages)
dot icon08/12/2025
Confirmation statement made on 2025-12-08 with updates
View PDF (5 pages)
dot icon22/10/2025
Statement of capital following an allotment of shares on 2020-12-15
View PDF (3 pages)
dot icon22/10/2025
Statement of capital following an allotment of shares on 2021-03-29
View PDF (3 pages)
dot icon07/10/2025
Replacement filing of SH01 - 28/08/25 Statement of Capital gbp 7286571.29
View PDF (4 pages)
dot icon04/09/2025
Statement of capital following an allotment of shares on 2025-08-28
View PDF (4 pages)
dot icon24/07/2025
Group of companies' accounts made up to 2024-12-31
View PDF (51 pages)
dot icon29/05/2025
Appointment of Mr Edward John Renwick as a director on 2025-05-28
View PDF (2 pages)
dot icon29/05/2025
Appointment of Mr Michael Jonathan Read Bishop as a director on 2025-05-28
View PDF (2 pages)
dot icon29/05/2025
Appointment of Mr Harry Bhavnani as a director on 2025-05-28
View PDF (2 pages)
dot icon07/04/2025
Termination of appointment of Natalie Anne-Marie Kempster as a director on 2025-04-03
View PDF (1 pages)
dot icon28/02/2025
Appointment of Mr Andrew Thomas Karl Westenberger as a director on 2025-02-24
View PDF (2 pages)
dot icon27/02/2025
Appointment of Mr Paul Douglas White as a director on 2025-02-24
View PDF (2 pages)
dot icon04/02/2025
Termination of appointment of Ian David Gladman as a director on 2025-02-01
View PDF (1 pages)
dot icon21/01/2025
Statement of capital following an allotment of shares on 2025-01-21
View PDF (3 pages)
dot icon11/12/2024
Confirmation statement made on 2024-12-08 with updates
View PDF (4 pages)
dot icon04/11/2024
Termination of appointment of Alan Richard Durrant as a director on 2024-10-05
View PDF (1 pages)
dot icon20/09/2024
Appointment of Mr Ian David Gladman as a director on 2024-09-06
View PDF (2 pages)
dot icon13/05/2024
Group of companies' accounts made up to 2023-12-31
View PDF (53 pages)
dot icon01/05/2024
Termination of appointment of John David White as a director on 2024-04-30
View PDF (1 pages)
dot icon24/04/2024
Appointment of Mrs Natalie Anne-Marie Kempster as a director on 2024-04-15
View PDF (2 pages)
dot icon21/03/2024
Statement of capital following an allotment of shares on 2024-03-19
View PDF (3 pages)
dot icon13/12/2023
Confirmation statement made on 2023-12-08 with updates
View PDF (4 pages)
dot icon13/10/2023
Statement of capital following an allotment of shares on 2023-10-03
View PDF (3 pages)
dot icon09/05/2023
Group of companies' accounts made up to 2022-12-31
View PDF (53 pages)
dot icon09/01/2023
Confirmation statement made on 2022-12-08 with no updates
View PDF (3 pages)
dot icon22/11/2022
Termination of appointment of Nicholas Charles Osborne Bravery as a secretary on 2022-03-01
View PDF (1 pages)
dot icon05/07/2022
Certificate of change of name
View PDF (3 pages)
dot icon09/05/2022
Group of companies' accounts made up to 2021-12-31
View PDF (54 pages)
dot icon02/03/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/03/2022
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon23/02/2022
Confirmation statement made on 2021-12-08 with updates
View PDF (5 pages)
dot icon23/02/2022
Register inspection address has been changed from Computershare, the Pavillions Bridgwater Road Bristol BS13 8AE England to 5 Lancer House Westside View Waterlooville PO7 7SE
View PDF (1 pages)
dot icon06/12/2021
Termination of appointment of Neil Dunkley as a director on 2021-11-19
View PDF (1 pages)
dot icon06/12/2021
Appointment of Mr John David White as a director on 2021-11-19
View PDF (2 pages)
dot icon06/12/2021
Current accounting period extended from 2021-10-31 to 2021-12-31
View PDF (1 pages)
dot icon30/04/2021
Group of companies' accounts made up to 2020-10-31
View PDF (51 pages)
dot icon04/03/2021
Termination of appointment of Mark Philip Howard as a director on 2021-02-01
View PDF (1 pages)
dot icon04/03/2021
Notification of Hurst Point Group Ltd as a person with significant control on 2020-03-10
View PDF (2 pages)
dot icon04/03/2021
Cessation of Harwood Capital Management Limited as a person with significant control on 2020-03-10
View PDF (1 pages)
dot icon04/03/2021
Confirmation statement made on 2020-12-08 with updates
View PDF (4 pages)
dot icon04/11/2020
Group of companies' accounts made up to 2019-10-31
View PDF (54 pages)
dot icon26/10/2020
Statement of capital on 2020-10-26
View PDF (3 pages)
dot icon26/10/2020
Statement by Directors
View PDF (1 pages)
dot icon26/10/2020
Solvency Statement dated 21/10/20
View PDF (1 pages)
dot icon26/10/2020
Resolutions
View PDF (2 pages)
dot icon14/08/2020
Appointment of Mr Matthew Paul Hills as a director on 2020-08-01
View PDF (2 pages)
dot icon01/07/2020
Register(s) moved to registered office address 5 Lancer House Hussar Court Westside View Waterlooville Hampshire PO7 7SE
View PDF (1 pages)
dot icon01/07/2020
Termination of appointment of Gillian Davies as a director on 2020-06-30
View PDF (1 pages)
dot icon16/04/2020
Termination of appointment of Christopher Harwood Bernard Mills as a director on 2020-03-20
View PDF (1 pages)
dot icon16/04/2020
Termination of appointment of Peter Mann as a director on 2020-04-01
View PDF (1 pages)
dot icon16/04/2020
Termination of appointment of Paul Adam Edward Tuson as a director on 2020-04-06
View PDF (1 pages)
dot icon17/03/2020
Re-registration of Memorandum and Articles
View PDF (27 pages)
dot icon17/03/2020
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon17/03/2020
Resolutions
View PDF (1 pages)
dot icon17/03/2020
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon13/03/2020
Court order
View PDF (12 pages)
dot icon10/03/2020
Satisfaction of charge 049879660002 in full
View PDF (1 pages)
dot icon27/02/2020
Resolutions
View PDF (2 pages)
dot icon14/01/2020
Confirmation statement made on 2019-12-08 with no updates
View PDF (3 pages)
dot icon17/05/2019
Group of companies' accounts made up to 2018-10-31
View PDF (73 pages)
dot icon13/05/2019
Registration of charge 049879660002, created on 2019-05-08
View PDF (42 pages)
dot icon09/05/2019
Resolutions
View PDF (1 pages)
dot icon11/01/2019
Confirmation statement made on 2018-12-08 with no updates
View PDF (3 pages)
dot icon21/12/2018
Appointment of Mr Nicholas Charles Osborne Bravery as a secretary on 2018-11-01
View PDF (2 pages)
dot icon21/12/2018
Termination of appointment of Nicholas Charles Osborne Bravery as a director on 2018-10-31
View PDF (1 pages)
dot icon26/09/2018
Appointment of Ms Gillian Davies as a director on 2018-08-15
View PDF (2 pages)
dot icon22/05/2018
Resolutions
View PDF (1 pages)
dot icon26/04/2018
Group of companies' accounts made up to 2017-10-31
View PDF (74 pages)
dot icon18/01/2018
Termination of appointment of Laura Hayley Somers as a secretary on 2018-01-18
View PDF (1 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-08 with updates
View PDF (4 pages)
dot icon12/12/2017
Statement of capital following an allotment of shares on 2017-04-19
View PDF (3 pages)
dot icon21/08/2017
Notification of Harwood Capital Management Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon05/05/2017
Group of companies' accounts made up to 2016-10-31
View PDF (76 pages)
dot icon23/02/2017
Appointment of Mr Matthew Hills as a secretary on 2017-02-10
View PDF (2 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-08 with updates
View PDF (5 pages)
dot icon31/10/2016
Appointment of Mr Nicholas Charles Osborne Bravery as a director on 2016-10-06
View PDF (2 pages)
dot icon28/04/2016
Group of companies' accounts made up to 2015-10-31
View PDF (46 pages)
dot icon25/04/2016
Appointment of Mr Christopher Harwood Bernard Mills as a director on 2016-03-29
View PDF (2 pages)
dot icon25/04/2016
Appointment of Mr Paul Adam Edward Tuson as a director on 2016-03-29
View PDF (2 pages)
dot icon14/04/2016
Sub-division of shares on 2016-03-15
View PDF (5 pages)
dot icon14/04/2016
Statement of capital following an allotment of shares on 2016-03-29
View PDF (4 pages)
dot icon14/04/2016
Resolutions
View PDF (78 pages)
dot icon07/04/2016
Register(s) moved to registered inspection location Computershare, the Pavillions Bridgwater Road Bristol BS13 8AE
View PDF (1 pages)
dot icon07/04/2016
Register inspection address has been changed to Computershare, the Pavillions Bridgwater Road Bristol BS13 8AE
View PDF (1 pages)
dot icon15/03/2016
Certificate of change of name
View PDF (3 pages)
dot icon01/03/2016
Auditor's resignation
View PDF (1 pages)
dot icon22/02/2016
Termination of appointment of Nicholas Charles Osborne Bravery as a director on 2016-02-05
View PDF (1 pages)
dot icon04/01/2016
Annual return made up to 2015-12-08 with full list of shareholders
View PDF (7 pages)
dot icon12/11/2015
Appointment of Mr Peter Mann as a director on 2015-09-01
View PDF (2 pages)
dot icon02/10/2015
Secretary's details changed for Miss Laura Hayley Beard on 2015-09-06
View PDF (1 pages)
dot icon11/05/2015
Group of companies' accounts made up to 2014-10-31
View PDF (27 pages)
dot icon17/04/2015
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon05/01/2015
Annual return made up to 2014-12-08 with full list of shareholders
View PDF (6 pages)
dot icon05/01/2015
Director's details changed for Mr Neil Dunkley on 2015-01-05
View PDF (2 pages)
dot icon05/01/2015
Director's details changed for Mr Mark Philip Howard on 2015-01-05
View PDF (2 pages)
dot icon04/09/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (5 pages)
dot icon12/08/2014
Appointment of Mr Nicholas Charles Osborne Bravery as a director on 2014-06-30
View PDF (2 pages)
dot icon11/06/2014
Appointment of Mr Alan Richard Durrant as a director
View PDF (2 pages)
dot icon04/06/2014
Balance Sheet
View PDF (8 pages)
dot icon04/06/2014
Resolutions
View PDF (1 pages)
dot icon04/06/2014
Auditor's report
View PDF (1 pages)
dot icon04/06/2014
Auditor's statement
View PDF (1 pages)
dot icon04/06/2014
Re-registration of Memorandum and Articles
View PDF (34 pages)
dot icon04/06/2014
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon04/06/2014
Re-registration from a private company to a public company
View PDF (5 pages)
dot icon27/05/2014
Statement of capital following an allotment of shares on 2014-03-16
View PDF (4 pages)
dot icon27/05/2014
Statement of capital following an allotment of shares on 2014-02-28
View PDF (4 pages)
dot icon19/05/2014
Termination of appointment of Mark Howard as a secretary
View PDF (1 pages)
dot icon14/05/2014
Appointment of Miss Laura Hayley Beard as a secretary
View PDF (2 pages)
dot icon11/03/2014
Statement of capital following an allotment of shares on 2014-02-03
View PDF (4 pages)
dot icon29/01/2014
Resolutions
View PDF (1 pages)
dot icon11/12/2013
Annual return made up to 2013-12-08 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon04/01/2013
Annual return made up to 2012-12-08 with full list of shareholders
View PDF (5 pages)
dot icon02/08/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon21/04/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/04/2012
Annual return made up to 2011-12-08 with full list of shareholders
View PDF (5 pages)
dot icon17/04/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon21/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (3 pages)
dot icon28/02/2011
Annual return made up to 2010-12-08 with full list of shareholders
View PDF (5 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (3 pages)
dot icon18/02/2010
Annual return made up to 2009-12-08 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2010
Director's details changed for Mr Mark Philip Howard on 2010-02-18
View PDF (2 pages)
dot icon18/02/2010
Director's details changed for Mr Neil Dunkley on 2010-02-18
View PDF (2 pages)
dot icon23/03/2009
Group of companies' accounts made up to 2008-10-31
View PDF (25 pages)
dot icon09/02/2009
Return made up to 08/12/08; full list of members
View PDF (4 pages)
dot icon09/02/2009
Director's change of particulars / neil dunkley / 01/03/2008
View PDF (1 pages)
dot icon30/10/2008
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon30/10/2008
Resolutions
View PDF (2 pages)
dot icon30/10/2008
Re-registration of Memorandum and Articles
View PDF (12 pages)
dot icon30/10/2008
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon26/08/2008
Group of companies' accounts made up to 2007-10-31
View PDF (26 pages)
dot icon31/12/2007
Return made up to 08/12/07; full list of members
View PDF (2 pages)
dot icon06/08/2007
Registered office changed on 06/08/07 from: meon house, 78 high street, cosham, hampshire PO6 3AJ
View PDF (1 pages)
dot icon23/05/2007
Group of companies' accounts made up to 2006-10-31
View PDF (27 pages)
dot icon19/12/2006
Return made up to 08/12/06; full list of members
View PDF (7 pages)
dot icon22/06/2006
Return made up to 08/12/05; full list of members
View PDF (7 pages)
dot icon06/06/2006
Group of companies' accounts made up to 2005-10-31
View PDF (23 pages)
dot icon06/06/2005
Group of companies' accounts made up to 2004-10-31
View PDF (23 pages)
dot icon06/12/2004
Return made up to 08/12/04; full list of members
View PDF (7 pages)
dot icon05/10/2004
Registered office changed on 05/10/04 from: 28 hampshire terrace, portsmouth, hampshire, PO1 2QF
View PDF (1 pages)
dot icon04/05/2004
Particulars of contract relating to shares
View PDF (4 pages)
dot icon04/05/2004
Ad 20/02/04--------- £ si 55000@1=55000 £ ic 2/55002
View PDF (2 pages)
dot icon08/04/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon05/03/2004
Nc inc already adjusted 19/02/04
View PDF (1 pages)
dot icon05/03/2004
Accounting reference date shortened from 31/12/04 to 31/10/04
View PDF (1 pages)
dot icon05/03/2004
Resolutions
View PDF (1 pages)
dot icon03/03/2004
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon03/03/2004
Application to commence business
View PDF (2 pages)
dot icon27/01/2004
New director appointed
View PDF (1 pages)
dot icon27/01/2004
New secretary appointed
View PDF (1 pages)
dot icon27/01/2004
New director appointed
View PDF (1 pages)
dot icon27/01/2004
Director resigned
View PDF (1 pages)
dot icon27/01/2004
Secretary resigned
View PDF (1 pages)
dot icon27/01/2004
Director resigned
View PDF (1 pages)
dot icon08/12/2003
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
08/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

ARGENTIS GROUP LTD has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

25
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ARGENTIS GROUP LTD

ARGENTIS GROUP LTD is an(a) Active company incorporated on 08/12/2003 with the registered office located at 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire PO7 7SE. There are currently 5 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 ARGENTIS GROUP LTD?

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ARGENTIS GROUP LTD is currently Active. It was registered on 08/12/2003 .

Where is ARGENTIS GROUP LTD located?

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ARGENTIS GROUP LTD is registered at 5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire PO7 7SE.

What does ARGENTIS GROUP LTD do?

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ARGENTIS GROUP LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARGENTIS GROUP LTD?

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The latest filing was on 23/12/2025: Statement of capital following an allotment of shares on 2025-12-22.