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British Argentine Chamber Of Commerce

03079817

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
80 / 100

Healthy

20/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

65 Brook Street, London, W1K 4AH
Incorporated 14/07/1995

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/07/2025

Due 28/07/2026

Overdue

Industry

94120
Activities of professional membership organisations

Officers

Mr Peter Anthony Edbrooke

director · Since 30/10/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 87

Obe Obe Mr Dennis Alan Taylor

director · Since 26/01/2005

RETIRED

BRITISH · UNITED KINGDOM · Age 86

Also on 1 other board

Mr Javier Alvarez

director · Since 01/04/2007

COMPANY DIRECTOR

ARGENTINE · UNITED KINGDOM · Age 52

Sir Michael Derek Vaughan Rake Kt

director · Since 21/02/2011

NONE

BRITISH · ENGLAND · Age 78

Also on 2 other boards

Mrs Isabel Maria Merchant Galloway

director · Since 01/04/2011

DIRECTOR LANGUAGE TRAINING BUSINESS

IRISH · ENGLAND · Age 64

Mr Eduardo Rios Centeno

director · Since 22/06/2011

MANAGING DIRECTOR OF RELLMAN FOODS

ARGENTINE · BELGIUM · Age 80

Mr Federico Miguel Amadeo Cincotta

director · Since 05/06/2019

LAWYER

ITALIAN · ENGLAND · Age 49

Also on 2 other boards

Mr Julio Cesar Merlini

director · Since 23/07/2019

COO BALANZ

ARGENTINE · ARGENTINA · Age 54

Ms Silvana Esther Coria

director · Since 10/10/2022

PUBLIC ACCOUNTANT

ARGENTINE · ARGENTINA · Age 54

Ms Jimena Soledad Blanco Chavez

director · Since 10/10/2022

RISK CONSULTANT

SPANISH · SPAIN · Age 44

Mr Pablo Tarantini

director · Since 01/01/2023

CEO

ARGENTINE · ARGENTINA · Age 54

Mr Rafael Fernandes Matsuoka

director · Since 01/07/2026

BRITISH · ENGLAND · Age 41

Mr Christian Mobius

director · Since 01/07/2026

GERMAN · ENGLAND · Age 42

Obe Taylor

director · Since 26/01/2005

British · United Kingdom · Age 86

Javier Alvarez

director · Since 01/04/2007

Argentine · United Kingdom · Age 52

Michael Derek Vaughan Rake

director · Since 21/02/2011

British · England · Age 78

Isabel Maria Merchant Galloway

director · Since 01/04/2011

Irish · England · Age 64

Eduardo Rios Centeno

director · Since 22/06/2011

Argentine · Belgium · Age 80

Federico Miguel Amadeo Cincotta

director · Since 05/06/2019

Italian · England · Age 49

Julio Cesar Merlini

director · Since 23/07/2019

Argentine · Argentina · Age 54

Jimena Soledad Blanco Chavez

director · Since 10/10/2022

Spanish · Spain · Age 44

Silvana Esther Coria

director · Since 10/10/2022

Argentine · Argentina · Age 54

Pablo Tarantini

director · Since 01/01/2023

Argentine · Argentina · Age 54

Christian Mobius

director · Since 01/07/2026

German · England · Age 42

Rafael Fernandes Matsuoka

director · Since 01/07/2026

British · England · Age 41

Former

Colin Robert Armstrong

director · Resigned 30/10/1995

Alastair Elliott Forsyth

director · Resigned 30/10/1995

Richard Henry Lacey

director · Resigned 30/10/1995

Dennis William Cottrell

director · Resigned 30/06/1997

Francis Edward Fernie

director · Resigned 15/09/1998

David Alexander Forth

director · Resigned 15/10/1998

Brian Robert Burgess

director · Resigned 02/07/1999

Colin Robert Armstrong

director · Resigned 01/10/1999

Simon Millson

director · Resigned 30/09/2000

Angus Charles De Symons Mccallum

director · Resigned 16/10/2000

Michael Charles Johnston Cannon

director · Resigned 31/12/2000

Michael Charles Johnston Cannon

secretary · Resigned 31/12/2000

Roger Keith Bellamy

director · Resigned 31/12/2001

Jose Luis Merello-Lardies

director · Resigned 31/01/2002

Fernandez Marta

director · Resigned 31/01/2002

John Richard Lowen

director · Resigned 25/09/2003

Geoffrey Michael Bothamley

director · Resigned 18/05/2004

Claudia Morales

secretary · Resigned 30/06/2004

Peter Anthony Edbrooke

secretary · Resigned 09/08/2004

Marcelo Iricibar

director · Resigned 01/03/2005

Oster Joseph Armstrong Bayne

director · Resigned 21/09/2005

Frances Casal

secretary · Resigned 16/01/2006

Frances Casal

director · Resigned 16/01/2006

Christian Fimbelstein

director · Resigned 31/03/2007

Mario Israel Blejer

director · Resigned 31/05/2007

Christopher Maunsell Slingby Bethell

director · Resigned 31/05/2007

Steven Roderick Larcombe

director · Resigned 17/07/2009

Gustavo D Alessandro

director · Resigned 31/05/2010

Christopher Paul Highams

director · Resigned 04/02/2011

Javier Alvarez

secretary · Resigned 31/07/2012

Isabel Maria Merchant Galloway

secretary · Resigned 30/09/2018

Irena Curbelo Vorobieva

director · Resigned 04/05/2020

Zeev Godik

director · Resigned 20/07/2020

Edgar John Hughes

director · Resigned 01/01/2022

Julio Harari

director · Resigned 05/10/2022

Susana Beatriz Sueldo De Ecclestone

secretary · Resigned 07/07/2023

Gonzalo Butori

director · Resigned 03/02/2025

Peter Anthony Edbrooke

director · Resigned 01/07/2025

Persons with Significant Control

Mr Javier Francisco Alvarez

Significant control

British,Argentine · United Kingdom · Age 54

Chesham Bois, Upper Springfield, Godalming, GU8 6EQ

Notified 01/01/2022

Former PSCs

Mr Zeev Godik

Ceased 23/11/2017

Mrs Isabel Maria Merchant Galloway

Ceased 01/10/2018

Mr John Edgar Hughes

Ceased 01/01/2022

Mrs Susana Beatriz Sueldo De Ecclestone

Ceased 07/07/2023

Change History

statusactive
2026-07-29

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-29

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line165 Brook Street
2026-07-29

65 BROOK STREET

officer appointedALVAREZ, Javier
2026-07-29
officer appointedBLANCO CHAVEZ, Jimena Soledad
2026-07-29
officer appointedCINCOTTA, Federico Miguel Amadeo
2026-07-29
officer appointedCORIA, Silvana Esther
2026-07-29
officer appointedFERNANDES MATSUOKA, Rafael
2026-07-29
officer appointedMERCHANT GALLOWAY, Isabel Maria
2026-07-29
officer appointedMERLINI, Julio Cesar
2026-07-29
officer appointedMOBIUS, Christian
2026-07-29
officer appointedRAKE, Michael Derek Vaughan, Sir
2026-07-29
officer appointedRIOS CENTENO, Eduardo
2026-07-29
officer appointedTARANTINI, Pablo
2026-07-29
officer appointedTAYLOR, OBE, Dennis Alan
2026-07-29

CompanyRankvs 1277+ SIC 94120 peers
57

Financial strength70th percentile among SIC peers · 18/25
Employees23th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.67× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£21k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£52k

Current Liabilities

£31k

0avg. employees-13

Balance Sheet

Assets less current liabilities£21k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.67
20241.01
20231.41

Derived from filed accounts. Not audited figures.