ARGOS BUSINESS SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

03234511

Incorporation date

06/08/1996

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/08/1996)

10/10/2025

Full accounts made up to 2025-03-01

View PDF (19 pages)

18/06/2025

Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18

View PDF (1 pages)

18/06/2025

Registered office address changed from 33 Holborn London EC1N 2HT England to 33 Charterhouse Street London EC1M 6HA on 2025-06-18

View PDF (1 pages)

18/06/2025

Change of details for Argos Limited as a person with significant control on 2025-06-18

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

15/04/2025

Director's details changed for Mr Mark Given on 2025-04-15

View PDF (2 pages)

23/09/2024

Full accounts made up to 2024-03-02

View PDF (18 pages)

22/07/2024

Register(s) moved to registered office address 33 Holborn London EC1N 2HT

View PDF (1 pages)

22/07/2024

Register(s) moved to registered office address 33 Holborn London EC1N 2HT

View PDF (1 pages)

22/07/2024

Register(s) moved to registered office address 33 Holborn London EC1N 2HT

View PDF (1 pages)

13/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

14/02/2024

Appointment of Mr Matt Leeser as a director on 2024-02-10

View PDF (2 pages)

13/02/2024

Termination of appointment of Paula Margaret Nickolds as a director on 2024-02-10

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

30/08/2023

Full accounts made up to 2023-03-04

View PDF (17 pages)

12/07/2023

Change of details for Argos Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

03/07/2023

Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW United Kingdom to 33 Holborn London EC1N 2HT on 2023-07-03

View PDF (1 pages)

20/06/2023

Termination of appointment of Paul Duckels as a director on 2023-06-02

View PDF (1 pages)

20/06/2023

Appointment of Surojit Majumder as a director on 2023-06-02

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

09/12/2022

Full accounts made up to 2022-03-05

View PDF (20 pages)

10/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

07/12/2021

Current accounting period shortened from 2022-03-13 to 2022-03-06

View PDF (1 pages)

12/10/2021

Full accounts made up to 2021-03-06

View PDF (19 pages)

23/07/2021

Termination of appointment of Michael Luck as a director on 2021-07-16

View PDF (1 pages)

23/07/2021

Appointment of Ms Paula Margaret Nickolds as a director on 2021-07-16

View PDF (2 pages)

10/05/2021

Appointment of Sainsbury's Corporate Secretary Limited as a secretary on 2021-05-07

View PDF (2 pages)

10/05/2021

Termination of appointment of Julia Foo as a secretary on 2021-05-07

View PDF (1 pages)

26/04/2021

Full accounts made up to 2020-03-07

View PDF (19 pages)

05/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

02/02/2021

Appointment of Mr Mark Given as a director on 2021-01-31

View PDF (2 pages)

02/02/2021

Termination of appointment of Nicholas Paul Michael Angelo Mills-Hicks as a director on 2021-01-31

View PDF (1 pages)

31/12/2020

Appointment of Mr Paul Duckels as a director on 2020-12-31

View PDF (2 pages)

31/12/2020

Termination of appointment of Darren Wayne Clark as a director on 2020-12-31

View PDF (1 pages)

01/06/2020

Termination of appointment of James Raymond Brown as a director on 2020-05-29

View PDF (1 pages)

06/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

03/02/2020

Appointment of Mr Darren Wayne Clark as a director on 2020-01-24

View PDF (2 pages)

16/12/2019

Termination of appointment of Sainsburys Corporate Director Limited as a director on 2019-12-06

View PDF (1 pages)

16/12/2019

Appointment of Mr Nicholas Paul Michael Angelo Mills-Hicks as a director on 2019-12-06

View PDF (2 pages)

16/12/2019

Appointment of James Raymond Brown as a director on 2019-12-06

View PDF (2 pages)

16/12/2019

Appointment of Mr Michael Luck as a director on 2019-12-06

View PDF (2 pages)

16/12/2019

Termination of appointment of Claire Louise Catlin as a director on 2019-12-06

View PDF (1 pages)

11/12/2019

Full accounts made up to 2019-03-09

View PDF (18 pages)

30/06/2019

Secretary's details changed for Julia Foo on 2019-06-14

View PDF (1 pages)

28/06/2019

Appointment of Julia Foo as a secretary on 2019-06-14

View PDF (3 pages)

28/06/2019

Termination of appointment of Timothy Fallowfield as a secretary on 2019-06-14

View PDF (1 pages)

20/02/2019

Appointment of Sainsburys Corporate Director Limited as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Appointment of Mrs Claire Louise Catlin as a director on 2019-02-15

View PDF (2 pages)

20/02/2019

Termination of appointment of Ryan James Mynard as a director on 2019-02-15

View PDF (1 pages)

20/02/2019

Termination of appointment of Stephen Goodluck as a director on 2019-02-15

View PDF (1 pages)

11/02/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (4 pages)

23/10/2018

Full accounts made up to 2018-03-10

View PDF (18 pages)

20/07/2018

Appointment of Mr Ryan James Mynard as a director on 2018-06-08

View PDF (2 pages)

13/06/2018

Termination of appointment of Iain Stuart Macmillan as a director on 2018-06-08

View PDF (1 pages)

11/05/2018

Appointment of Mr Timothy Fallowfield as a secretary on 2018-05-03

View PDF (2 pages)

03/05/2018

Termination of appointment of Anthony Guthrie as a secretary on 2018-05-03

View PDF (1 pages)

23/02/2018

Statement of capital following an allotment of shares on 2006-08-24

View PDF (2 pages)

13/02/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (4 pages)

03/01/2018

Resolutions

View PDF (29 pages)

03/01/2018

Statement of company's objects

View PDF (2 pages)

12/12/2017

Full accounts made up to 2017-03-11

View PDF (19 pages)

16/10/2017

Appointment of Mr Stephen Goodluck as a director on 2017-10-06

View PDF (2 pages)

16/10/2017

Termination of appointment of Mark Christopher Hemus as a director on 2017-10-06

View PDF (1 pages)

10/03/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

15/02/2017

Appointment of Mr Iain Stuart Macmillan as a director on 2017-01-31

View PDF (2 pages)

15/02/2017

Termination of appointment of Martyn Joseph Beauchamp as a director on 2017-01-31

View PDF (1 pages)

18/01/2017

Register(s) moved to registered inspection location 33 Holborn London EC1N 2HT

View PDF (2 pages)

18/01/2017

Register inspection address has been changed to 33 Holborn London EC1N 2HT

View PDF (2 pages)

07/01/2017

Auditor's resignation

View PDF (4 pages)

02/12/2016

Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW on 2016-12-02

View PDF (1 pages)

25/11/2016

Current accounting period extended from 2017-02-28 to 2017-03-13

View PDF (1 pages)

24/11/2016

Appointment of Mr Anthony Guthrie as a secretary on 2016-11-23

View PDF (2 pages)

23/11/2016

Termination of appointment of Deborah Pamela Hamilton as a secretary on 2016-11-23

View PDF (1 pages)

23/11/2016

Registered office address changed from Avebury 489-499 Avebury Boulevard Milton Keynes MK9 2NW to 33 Holborn London EC1N 2HT on 2016-11-23

View PDF (1 pages)

23/11/2016

Full accounts made up to 2016-02-27

View PDF (19 pages)

12/04/2016

Termination of appointment of Daniel Gillies Clenaghan as a director on 2016-04-12

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

05/10/2015

Appointment of Mr Martyn Joseph Beauchamp as a director on 2015-10-01

View PDF (2 pages)

05/10/2015

Termination of appointment of Mark Antony Murphy as a director on 2015-10-01

View PDF (1 pages)

14/09/2015

Full accounts made up to 2015-02-28

View PDF (19 pages)

29/07/2015

Appointment of Mr Mark Antony Murphy as a director on 2015-07-28

View PDF (2 pages)

27/07/2015

Termination of appointment of Gregor Frank Ball as a director on 2015-07-23

View PDF (1 pages)

05/05/2015

Appointment of Mr Mark Christopher Hemus as a director on 2015-04-30

View PDF (2 pages)

01/05/2015

Termination of appointment of Sally Jane Veitch as a director on 2015-04-30

View PDF (1 pages)

02/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

11/09/2014

Termination of appointment of Penelope Ann Mckelvey as a secretary on 2014-09-11

View PDF (1 pages)

11/09/2014

Appointment of Miss Deborah Pamela Hamilton as a secretary on 2014-09-11

View PDF (2 pages)

11/08/2014

Full accounts made up to 2014-03-01

View PDF (17 pages)

23/04/2014

Appointment of Sally Jane Veitch as a director

View PDF (2 pages)

12/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

30/07/2013

Full accounts made up to 2013-03-02

View PDF (21 pages)

16/07/2013

Appointment of Penelope Ann Mckelvey as a secretary

View PDF (1 pages)

16/07/2013

Termination of appointment of Philip Parker as a secretary

View PDF (1 pages)

03/04/2013

Termination of appointment of Sally Veitch as a director

View PDF (1 pages)

12/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

18/07/2012

Full accounts made up to 2012-03-03

View PDF (25 pages)

16/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (4 pages)

30/11/2011

Termination of appointment of Donald Davis as a director

View PDF (1 pages)

13/10/2011

Appointment of Sally Jane Veitch as a director

View PDF (2 pages)

19/07/2011

Full accounts made up to 2011-02-26

View PDF (25 pages)

24/06/2011

Appointment of Daniel Gillies Clenaghan as a director

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (4 pages)

01/09/2010

Termination of appointment of Neil Fuller as a director

View PDF (1 pages)

17/08/2010

Appointment of Donald Fuller Davis as a director

View PDF (2 pages)

17/08/2010

Termination of appointment of David Adams as a director

View PDF (1 pages)

15/07/2010

Full accounts made up to 2010-02-27

View PDF (24 pages)

17/02/2010

Director's details changed for Neil Frank Fuller on 2009-10-01

View PDF (2 pages)

17/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (5 pages)

29/10/2009

Director's details changed for David William Adams on 2009-10-01

View PDF (2 pages)

29/10/2009

Director's details changed for Gregor Frank Ball on 2009-10-01

View PDF (2 pages)

23/10/2009

Secretary's details changed for Philip Alexander Parker on 2009-10-01

View PDF (1 pages)

09/07/2009

Full accounts made up to 2009-02-28

View PDF (15 pages)

09/06/2009

Appointment terminated director john davis

View PDF (1 pages)

13/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

23/10/2008

Resolutions

View PDF (1 pages)

21/07/2008

Full accounts made up to 2008-03-01

View PDF (15 pages)

15/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

14/02/2008

Director's particulars changed

View PDF (1 pages)

11/01/2008

New secretary appointed

View PDF (1 pages)

11/01/2008

Secretary resigned

View PDF (1 pages)

11/01/2008

New director appointed

View PDF (1 pages)

07/01/2008

Director resigned

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (1 pages)

21/12/2007

Full accounts made up to 2007-03-03

View PDF (13 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

16/04/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Accounting reference date shortened from 31/03/07 to 28/02/07

View PDF (1 pages)

27/03/2007

Registered office changed on 27/03/07 from: avebury 489-499 avebury boulevar saxon gate west central milton keynes buckinghamshire MK9 2NW

View PDF (1 pages)

13/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

11/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (6 pages)

01/09/2006

New director appointed

View PDF (1 pages)

23/08/2006

New secretary appointed

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (1 pages)

23/08/2006

Secretary resigned

View PDF (1 pages)

23/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

Director resigned

View PDF (1 pages)

23/08/2006

New director appointed

View PDF (1 pages)

08/02/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

01/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

26/02/2005

Return made up to 01/02/05; full list of members

View PDF (2 pages)

24/01/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (6 pages)

23/08/2004

Director resigned

View PDF (1 pages)

23/08/2004

New director appointed

View PDF (2 pages)

20/02/2004

Return made up to 01/02/04; full list of members

View PDF (5 pages)

21/09/2003

Accounts for a dormant company made up to 2003-03-31

View PDF (6 pages)

02/03/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

30/10/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (6 pages)

13/03/2002

Return made up to 01/02/02; no change of members

View PDF (4 pages)

07/12/2001

Accounts for a dormant company made up to 2001-03-24

View PDF (3 pages)

17/10/2001

Director resigned

View PDF (1 pages)

17/10/2001

New director appointed

View PDF (2 pages)

16/03/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a dormant company made up to 2000-03-25

View PDF (3 pages)

29/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

08/11/1999

Accounts for a dormant company made up to 1999-03-27

View PDF (4 pages)

03/06/1999

Director resigned

View PDF (1 pages)

03/06/1999

New director appointed

View PDF (2 pages)

02/03/1999

Return made up to 01/02/99; full list of members

View PDF (6 pages)

26/10/1998

Accounting reference date extended from 31/12/98 to 31/03/99

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

Director resigned

View PDF (1 pages)

06/08/1998

New director appointed

View PDF (2 pages)

06/08/1998

New director appointed

View PDF (2 pages)

08/05/1998

Accounts for a dormant company made up to 1997-12-27

View PDF (4 pages)

13/03/1998

Return made up to 01/03/98; no change of members

View PDF (4 pages)

05/08/1997

Return made up to 06/08/97; full list of members

View PDF (8 pages)

26/11/1996

Resolutions

View PDF (1 pages)

26/11/1996

Resolutions

View PDF (0 pages)

26/11/1996

Resolutions

View PDF (0 pages)

26/11/1996

Resolutions

View PDF (1 pages)

24/10/1996

New secretary appointed

View PDF (2 pages)

24/10/1996

New director appointed

View PDF (3 pages)

24/10/1996

New director appointed

View PDF (3 pages)

24/10/1996

New director appointed

View PDF (3 pages)

24/10/1996

Secretary resigned

View PDF (1 pages)

24/10/1996

Director resigned

View PDF (1 pages)

24/10/1996

Director resigned

View PDF (1 pages)

24/10/1996

Registered office changed on 24/10/96 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

24/10/1996

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

24/10/1996

Resolutions

View PDF (1 pages)

14/10/1996

Certificate of change of name

View PDF (2 pages)

16/09/1996

Secretary resigned

View PDF (1 pages)

16/09/1996

New secretary appointed

View PDF (2 pages)

06/08/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/03/2025

Next confirmation date

01/06/2026

Last change occurred

01/03/2025

Accounts

Full

Last made up date

01/03/2025

Next account date

06/03/2026

Next due on

06/12/2026

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
Veitch, Sally Jane	Director	13/10/2011 - 29/03/2013	20
Veitch, Sally Jane	Director	16/04/2014 - 30/04/2015	20
Majumder, Surojit	Director	02/06/2023 - Present	2
SAINSBURY'S CORPORATE SECRETARY LIMITED	Corporate Secretary	07/05/2021 - Present	79
Nickolds, Paula Margaret	Director	16/07/2021 - 10/02/2024	10

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

Active

Category:

Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ARGOS BUSINESS SOLUTIONS LIMITED

ARGOS BUSINESS SOLUTIONS LIMITED is an(a) Active company incorporated on 06/08/1996 with the registered office located at 33 Charterhouse Street, London EC1M 6HA. There are currently 4 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 ARGOS BUSINESS SOLUTIONS LIMITED?

ARGOS BUSINESS SOLUTIONS LIMITED is currently Active. It was registered on 06/08/1996 .

Where is ARGOS BUSINESS SOLUTIONS LIMITED located?

ARGOS BUSINESS SOLUTIONS LIMITED is registered at 33 Charterhouse Street, London EC1M 6HA.

What does ARGOS BUSINESS SOLUTIONS LIMITED do?

ARGOS BUSINESS SOLUTIONS LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ARGOS BUSINESS SOLUTIONS LIMITED?

The latest filing was on 10/10/2025: Full accounts made up to 2025-03-01.