ARGONIS LIMITED

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ARGONIS LIMITED

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Key Data

Status

Active

Company No.

00613922

Incorporation date

29/10/1958

Size

Micro Entity

Contacts

Registered address

Registered address

8th Floor Becket House, 36 Old Jewry, London EC2R 8DDCopy
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Latest events (Record since 29/10/1958)
dot icon08/10/2025
Secretary's details changed for Ms Rachel Hartog on 2023-06-07
dot icon17/07/2025
Micro company accounts made up to 2024-12-31
dot icon17/07/2025
Confirmation statement made on 2025-06-06 with no updates
dot icon30/07/2024
Micro company accounts made up to 2023-12-31
dot icon10/07/2024
Confirmation statement made on 2024-06-06 with no updates
dot icon16/08/2023
Micro company accounts made up to 2022-12-31
dot icon26/07/2023
Confirmation statement made on 2023-06-06 with no updates
dot icon26/09/2022
Micro company accounts made up to 2021-12-31
dot icon29/06/2022
Confirmation statement made on 2022-06-06 with no updates
dot icon13/07/2021
Cessation of David Brian Berzon as a person with significant control on 2016-04-06
dot icon12/07/2021
Micro company accounts made up to 2020-12-31
dot icon09/07/2021
Cessation of Sndra Berzon as a person with significant control on 2016-04-06
dot icon23/06/2021
Confirmation statement made on 2021-06-06 with no updates
dot icon16/06/2021
Director's details changed for Dr David Brian Berzon on 2021-06-15
dot icon08/06/2021
Notification of Sndra Berzon as a person with significant control on 2016-04-06
dot icon08/06/2021
Notification of David Brian Berzon as a person with significant control on 2016-04-06
dot icon28/07/2020
Micro company accounts made up to 2019-12-31
dot icon29/06/2020
Confirmation statement made on 2020-06-06 with no updates
dot icon24/06/2020
Change of details for Dr David Brian Berzon as a person with significant control on 2016-04-06
dot icon23/06/2020
Change of details for Mrs Sandra Berzon as a person with significant control on 2016-04-06
dot icon23/06/2020
Change of details for Ms Rachel Irma Hartog as a person with significant control on 2016-04-06
dot icon27/06/2019
Total exemption full accounts made up to 2018-12-31
dot icon24/06/2019
Confirmation statement made on 2019-06-06 with no updates
dot icon04/12/2018
Director's details changed for Mrs Sandra Berzon on 2018-12-04
dot icon04/12/2018
Director's details changed for Dr David Brian Berzon on 2018-12-04
dot icon27/11/2018
Secretary's details changed for Ms Rachel Hartog on 2018-11-22
dot icon27/11/2018
Director's details changed for Ms Rachel Irma Hartog on 2018-11-22
dot icon20/11/2018
Change of details for Mrs Sandra Berzon as a person with significant control on 2018-10-24
dot icon20/11/2018
Change of details for Dr David Brian Berzon as a person with significant control on 2018-10-24
dot icon20/11/2018
Director's details changed for Mrs Sandra Berzon on 2018-10-24
dot icon20/11/2018
Director's details changed for Dr David Brian Berzon on 2018-10-24
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon15/06/2018
Confirmation statement made on 2018-06-06 with no updates
dot icon15/06/2018
Change of details for Mrs Sandra Berzon as a person with significant control on 2018-05-30
dot icon15/06/2018
Change of details for Dr David Brian Berzon as a person with significant control on 2018-05-30
dot icon15/06/2018
Secretary's details changed for Ms Rachel Hartog on 2018-05-30
dot icon15/06/2018
Director's details changed for Ms Rachel Irma Hartog on 2018-05-30
dot icon15/06/2018
Director's details changed for Mrs Sandra Berzon on 2018-05-30
dot icon15/06/2018
Director's details changed for Dr David Brian Berzon on 2018-05-30
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon20/06/2017
06/06/17 Statement of Capital gbp 1000.00
dot icon10/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
dot icon26/04/2016
Satisfaction of charge 1 in full
dot icon15/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon18/06/2015
Annual return made up to 2015-06-06 with full list of shareholders
dot icon18/06/2015
Director's details changed for Ms Rachel Irma Hartog on 2015-05-06
dot icon18/06/2015
Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2015-06-18
dot icon18/06/2015
Termination of appointment of Sandra Berzon as a secretary on 2015-01-12
dot icon18/06/2015
Termination of appointment of Sandra Berzon as a secretary on 2015-01-12
dot icon14/01/2015
Appointment of Ms Rachel Hartog as a secretary on 2015-01-12
dot icon01/10/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/07/2014
Registered office address changed from 4Th Floor 5-7 John Princes Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 2014-07-14
dot icon05/07/2014
Annual return made up to 2014-06-06 with full list of shareholders
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon09/09/2013
Appointment of Ms Rachel Irma Hartog as a director
dot icon21/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
dot icon18/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
dot icon04/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/06/2010
Annual return made up to 2010-06-06 with full list of shareholders
dot icon09/06/2010
Director's details changed for Doctor David Brian Berzon on 2009-10-01
dot icon09/06/2010
Director's details changed for Mrs Sandra Berzon on 2009-10-01
dot icon05/11/2009
Total exemption small company accounts made up to 2008-12-31
dot icon09/07/2009
Return made up to 06/06/09; full list of members
dot icon03/06/2009
Registered office changed on 03/06/2009 from c/o tycho registrars LTD 59 oakington avenue wembley park middlesex HA9 8HX
dot icon29/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon05/09/2008
Return made up to 06/06/08; full list of members
dot icon04/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon15/08/2007
Return made up to 06/06/07; full list of members
dot icon19/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon31/08/2006
Return made up to 06/06/06; full list of members
dot icon18/10/2005
Total exemption full accounts made up to 2004-12-31
dot icon05/07/2005
Return made up to 06/06/05; full list of members
dot icon31/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon29/07/2004
Return made up to 06/06/04; full list of members
dot icon12/06/2003
Total exemption full accounts made up to 2002-12-31
dot icon12/06/2003
Return made up to 06/06/03; full list of members
dot icon09/08/2002
Return made up to 06/06/02; full list of members
dot icon24/06/2002
Total exemption full accounts made up to 2001-12-31
dot icon17/07/2001
Total exemption full accounts made up to 2000-12-31
dot icon17/07/2001
Return made up to 06/06/01; full list of members
dot icon13/09/2000
Full accounts made up to 1999-12-31
dot icon03/08/2000
Return made up to 06/06/00; full list of members
dot icon01/09/1999
Full accounts made up to 1998-12-31
dot icon16/08/1999
Return made up to 06/06/99; no change of members
dot icon30/09/1998
Full accounts made up to 1997-12-31
dot icon30/09/1998
Return made up to 06/06/98; full list of members
dot icon06/07/1997
Return made up to 06/06/97; no change of members
dot icon09/06/1997
Full accounts made up to 1996-12-31
dot icon03/10/1996
Full accounts made up to 1995-12-31
dot icon01/08/1996
Return made up to 06/06/96; full list of members
dot icon28/07/1995
Accounts for a small company made up to 1994-12-31
dot icon13/07/1995
Particulars of mortgage/charge
dot icon16/06/1995
Return made up to 06/06/95; change of members
dot icon28/10/1994
Full accounts made up to 1993-12-31
dot icon15/06/1994
Return made up to 06/06/94; no change of members
dot icon09/11/1993
Full accounts made up to 1992-12-31
dot icon10/06/1993
Return made up to 06/06/93; full list of members
dot icon23/09/1992
Full accounts made up to 1991-12-31
dot icon01/07/1992
Full accounts made up to 1990-12-31
dot icon26/06/1992
Full accounts made up to 1989-12-31
dot icon26/06/1992
Full accounts made up to 1988-12-31
dot icon26/06/1992
Accounts for a small company made up to 1987-12-31
dot icon24/06/1992
Return made up to 06/06/92; no change of members
dot icon04/07/1991
Return made up to 06/06/91; no change of members
dot icon19/02/1991
Return made up to 30/09/90; full list of members
dot icon23/05/1990
Registered office changed on 23/05/90 from: the studio 11A heath drive london NW3 7SN
dot icon30/03/1990
Return made up to 06/06/89; full list of members
dot icon18/10/1988
Return made up to 09/07/88; full list of members
dot icon25/11/1987
Accounts for a small company made up to 1986-12-31
dot icon25/11/1987
Accounts for a small company made up to 1985-12-31
dot icon31/10/1987
Return made up to 09/07/87; full list of members
dot icon22/04/1987
Return made up to 09/07/86; full list of members
dot icon29/10/1958
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
358.00K
-
0.00
-
-
2022
3
353.75K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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
Hartog, Rachel Irma
Secretary
12/01/2015 - Present
-
Hartog, Rachel Irma
Director
01/09/2013 - Present
10

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ARGONIS LIMITED

ARGONIS LIMITED is an(a) Active company incorporated on 29/10/1958 with the registered office located at 8th Floor Becket House, 36 Old Jewry, London EC2R 8DD. 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 ARGONIS LIMITED?

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ARGONIS LIMITED is currently Active. It was registered on 29/10/1958 .

Where is ARGONIS LIMITED located?

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ARGONIS LIMITED is registered at 8th Floor Becket House, 36 Old Jewry, London EC2R 8DD.

What does ARGONIS LIMITED do?

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ARGONIS LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for ARGONIS LIMITED?

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The latest filing was on 08/10/2025: Secretary's details changed for Ms Rachel Hartog on 2023-06-07.