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Argent Europe Limited

03270572

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Orchardworld, 790 The Crescent, Colchester, CO4 9YQ
Incorporated 29/10/1996

Previously known as

Stagedouble Limited · until 28/08/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

99999
Dormant company

Officers

Mr David John Gray

director · Since 30/07/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 80 other boards

Mr James Fallowfield-Smith

director · Since 14/06/2021

ACCOUNTANT

ENGLISH · ENGLAND · Age 39

Also on 22 other boards

David John Gray

director · Since 30/07/1997

British · England · Age 67

James Fallowfield-Smith

director · Since 14/06/2021

English · England · Age 39

Former

Instant Companies Limited

corporate nominee director · Resigned 30/07/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 30/07/1997

Michael John Musk

director · Resigned 31/10/2001

Peter Frederick Morgan

secretary · Resigned 14/06/2002

Andrew John Barnes

secretary · Resigned 20/05/2008

Andrew Pennington Havard Hunter

director · Resigned 26/02/2010

John Oldcorn

director · Resigned 20/06/2018

Andrew John Barnes

director · Resigned 16/01/2019

John Oldcorn

director · Resigned 14/06/2021

Persons with Significant Control

Argent Holdings Limited

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

The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG

Reg: 03407545 · England And Wales · Limited Company

Notified 01/06/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/04/2024Registered 08/05/2024

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1C/O Orchardworld
2026-08-23

THE HENLEY BUILDING

post townColchester
2026-08-23

HENLEY-ON-THAMES

postcodeCO4 9YQ
2026-08-23

RG9 1HG

officer appointedFALLOWFIELD-SMITH, James
2026-08-23
officer appointedGRAY, David John
2026-08-23