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Argos Business Solutions Limited

03234511

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Charterhouse Street, London, EC1M 6HA
Incorporated 06/08/1996

Previously known as

Precis (1460) Limited · until 15/10/1996

Compliance

Last accounts

01/03/2025

full

Next accounts due

06/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Mark Given

director · Since 31/01/2021

MARKETING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 4 other boards

Sainsbury'S Corporate Secretary Limited

secretary · Since 07/05/2021

Also on 84 other boards

Mr Surojit Majumder

director · Since 02/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Matt Leeser

director · Since 10/02/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mark Given

director · Since 31/01/2021

British · United Kingdom · Age 50

Sainsbury'S Corporate Secretary Limited

corporate secretary · Since 07/05/2021

Reg: 13368643

Also on 84 other boards

Surojit Majumder

director · Since 02/06/2023

British · England · Age 49

Matt Leeser

director · Since 10/02/2024

British · England · Age 45

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 10/09/1996

Clare Alice Wilson

nominee director · Resigned 02/10/1996

John Edward Michael Dillon

nominee director · Resigned 02/10/1996

Office Organization & Services Limited

corporate secretary · Resigned 02/10/1996

Michael John Smith

director · Resigned 30/04/1998

Peter John Fishbourne

director · Resigned 12/05/1998

Robert Duncan Stewart

director · Resigned 03/07/1998

David Charles Melville

director · Resigned 14/05/1999

Eugene Gerard Brazil

director · Resigned 04/07/2001

Stephen Leonard Robinson

director · Resigned 12/07/2004

Michael Haydn Allen Willis

secretary · Resigned 15/08/2006

Colin John Holmes

director · Resigned 15/08/2006

Matthew George Smith

director · Resigned 15/08/2006

Colin John Holmes

secretary · Resigned 31/03/2007

Nicholas John Gresham

director · Resigned 30/11/2007

Gordon Andrew Bentley

secretary · Resigned 10/01/2008

John Basil Davis

director · Resigned 28/02/2009

David William Adams

director · Resigned 02/08/2010

Neil Frank Fuller

director · Resigned 25/08/2010

Donald Fuller Davis

director · Resigned 13/10/2011

Sally Jane Veitch

director · Resigned 29/03/2013

Philip Alexander Parker

secretary · Resigned 28/06/2013

Penelope Ann Mckelvey

secretary · Resigned 11/09/2014

Sally Jane Veitch

director · Resigned 30/04/2015

Gregor Frank Ball

director · Resigned 23/07/2015

Mark Antony Murphy

director · Resigned 01/10/2015

Daniel Gillies Clenaghan

director · Resigned 12/04/2016

Deborah Pamela Hamilton

secretary · Resigned 23/11/2016

Martyn Joseph Beauchamp

director · Resigned 31/01/2017

Mark Christopher Hemus

director · Resigned 06/10/2017

Anthony Guthrie

secretary · Resigned 03/05/2018

Iain Stuart Macmillan

director · Resigned 08/06/2018

Stephen Goodluck

director · Resigned 15/02/2019

Ryan James Mynard

director · Resigned 15/02/2019

Timothy Fallowfield

secretary · Resigned 14/06/2019

Claire Louise Catlin

director · Resigned 06/12/2019

Sainsburys Corporate Director Limited

corporate director · Resigned 06/12/2019

James Raymond Brown

director · Resigned 29/05/2020

Darren Wayne Clark

director · Resigned 31/12/2020

Nicolas Paul Michael Angelo Mills-Hicks

director · Resigned 31/01/2021

Julia Foo

secretary · Resigned 07/05/2021

Michael Luck

director · Resigned 16/07/2021

Paul Duckels

director · Resigned 02/06/2023

Paula Margaret Nickolds

director · Resigned 10/02/2024

Persons with Significant Control

Argos Limited

75–100% shares
75–100% votes
Appoint directors

33, Charterhouse Street, London, EC1M 6HA

Reg: 1081551 · Companies House · Limited By Shares

Notified 01/09/2016

Change History

officer appointedSAINSBURY'S CORPORATE SECRETARY LIMITED
2026-07-31
officer appointedGIVEN, Mark
2026-07-31
officer appointedLEESER, Matt
2026-07-31
officer appointedMAJUMDER, Surojit
2026-07-31
statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line133 Charterhouse Street
2026-07-31

33 CHARTERHOUSE STREET

post townLondon
2026-07-31

LONDON