ARGOWAN SECURITIES LIMITED

Key Data

Status

Active

Company No.

02126799

Incorporation date

29/04/1987

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1987)

23/09/2025

Registration of charge 021267990002, created on 2025-09-23

View PDF (3 pages)

01/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (3 pages)

30/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

02/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

25/06/2024

Change of details for Mr Alexander Maclachlan as a person with significant control on 2024-06-25

View PDF (2 pages)

25/06/2024

Change of details for Mrs Catherine Mary Maclachlan as a person with significant control on 2024-06-25

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

04/06/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

02/02/2024

Registered office address changed from First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2024-02-02

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

05/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

30/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

17/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

29/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

09/07/2021

Change of details for Mrs Catherine Mary Maclachlan as a person with significant control on 2021-07-08

View PDF (2 pages)

09/07/2021

Change of details for Mr Alexander Maclachlan as a person with significant control on 2021-07-08

View PDF (2 pages)

08/07/2021

Director's details changed for Mrs Catherine Mary Maclachlan on 2021-07-08

View PDF (2 pages)

08/07/2021

Secretary's details changed for Mr Alexander Maclachlan on 2021-07-08

View PDF (1 pages)

08/07/2021

Change of details for Mrs Catherine Mary Maclachlan as a person with significant control on 2021-07-08

View PDF (2 pages)

08/07/2021

Director's details changed for Mr Alexander Maclachlan on 2021-07-08

View PDF (2 pages)

08/07/2021

Change of details for Mr Alexander Maclachlan as a person with significant control on 2021-07-08

View PDF (2 pages)

29/04/2021

Change of details for Mrs Catherine Mary Maclachlan as a person with significant control on 2020-12-16

View PDF (2 pages)

29/04/2021

Change of details for Mr Alexander Maclachlan as a person with significant control on 2020-12-16

View PDF (2 pages)

29/04/2021

Registered office address changed from 1st Floor 24/25 New Bond Street London W1S 2RR to First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE on 2021-04-29

View PDF (1 pages)

29/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

29/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

31/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

19/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

21/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

05/07/2018

Confirmation statement made on 2018-06-25 with updates

View PDF (4 pages)

08/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

13/07/2017

Confirmation statement made on 2017-06-25 with no updates

View PDF (3 pages)

13/07/2017

Notification of Catherine Maclachlan as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2017

Notification of Alexander Maclachlan as a person with significant control on 2016-04-06

View PDF (2 pages)

30/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

14/11/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

28/07/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

16/10/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

02/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (5 pages)

28/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

30/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (5 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

05/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

15/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

06/07/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (5 pages)

06/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (5 pages)

07/01/2011

Registered office address changed from 71 Duke Street London W1K 5NY on 2011-01-07

View PDF (1 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (5 pages)

08/07/2010

Director's details changed for Catherine Mary Maclachlan on 2010-06-25

View PDF (2 pages)

08/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

29/06/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

01/11/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

01/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

16/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

16/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

22/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

30/08/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

29/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

26/07/2005

Return made up to 25/06/05; full list of members

View PDF (7 pages)

26/10/2004

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

15/06/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

04/08/2003

Return made up to 25/06/03; full list of members

View PDF (7 pages)

26/01/2003

Resolutions

View PDF (19 pages)

13/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

02/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

View PDF (9 pages)

20/06/2001

Return made up to 25/06/01; full list of members

View PDF (6 pages)

15/12/2000

Full accounts made up to 2000-03-31

View PDF (9 pages)

20/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

29/09/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

12/07/1999

Return made up to 25/06/99; full list of members

View PDF (6 pages)

28/10/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

22/07/1998

Return made up to 25/06/98; no change of members

View PDF (0 pages)

22/10/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

28/06/1997

Return made up to 25/06/97; no change of members

View PDF (4 pages)

10/09/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

22/06/1996

Return made up to 25/06/96; full list of members

View PDF (6 pages)

29/11/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

29/06/1995

Return made up to 25/06/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

23/12/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

12/07/1994

Return made up to 25/06/94; no change of members

View PDF (0 pages)

16/12/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

21/07/1993

Return made up to 25/06/93; full list of members

View PDF (0 pages)

22/07/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

08/07/1992

Return made up to 25/06/92; change of members

View PDF (0 pages)

02/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

01/07/1991

Return made up to 25/06/91; no change of members

View PDF (0 pages)

14/12/1990

Particulars of mortgage/charge

View PDF (0 pages)

06/07/1990

Return made up to 25/06/90; full list of members

View PDF (0 pages)

06/07/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

30/06/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

30/06/1989

Return made up to 01/06/89; full list of members

View PDF (0 pages)

29/09/1988

Full accounts made up to 1988-03-31

View PDF (0 pages)

29/09/1988

Return made up to 09/09/88; full list of members

View PDF (0 pages)

06/07/1987

Certificate of change of name

View PDF (0 pages)

29/06/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/06/1987

Director resigned;new director appointed

View PDF (0 pages)

29/06/1987

Registered office changed on 29/06/87 from: 2 baches street london N1 6EE

View PDF (0 pages)

19/06/1987

Resolutions

View PDF (0 pages)

29/04/1987

Certificate of Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

-41.97 % *

* during past year

Cash in Bank

£28,180.00

Business linkages

Check business linkages of ARGOWAN SECURITIES 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

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
459.31K
-
0.00
84.13K
-

2022
1
411.30K
-
0.00
48.56K
-

2023
2
269.31K
-
0.00
28.18K
-

2023
2
269.31K
-
0.00
28.18K
-

Employees

2023

Employees

2 100 % *

Net Assets(GBP)

269.31K £-34.52 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.18K £-41.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About ARGOWAN SECURITIES LIMITED

ARGOWAN SECURITIES LIMITED is an(a) Active company incorporated on 29/04/1987 with the registered office located at 4th Floor 58-59 Great Marlborough Street, London W1F 7JY. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ARGOWAN SECURITIES LIMITED?

ARGOWAN SECURITIES LIMITED is currently Active. It was registered on 29/04/1987 .

Where is ARGOWAN SECURITIES LIMITED located?

ARGOWAN SECURITIES LIMITED is registered at 4th Floor 58-59 Great Marlborough Street, London W1F 7JY.

What does ARGOWAN SECURITIES LIMITED do?

ARGOWAN SECURITIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does ARGOWAN SECURITIES LIMITED have?

ARGOWAN SECURITIES LIMITED had 2 employees in 2023.

What is the latest filing for ARGOWAN SECURITIES LIMITED?

The latest filing was on 23/09/2025: Registration of charge 021267990002, created on 2025-09-23.