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Argus Information And Advisory Services Uk Ltd

06445823

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

One, Park Lane, Leeds, LS3 1EP
Incorporated 05/12/2007

Previously known as

Verisk Advisory Services Limited · until 30/06/2022
Argus Information And Advisory Services Limited · until 12/06/2013
Mofo Eighteen Limited · until 12/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr William John Flynn

director · Since 08/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Jason Laky

director · Since 08/04/2022

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 56

Kelli Elizabeth Fielding

director · Since 31/03/2026

BRITISH · ENGLAND · Age 52

Also on 7 other boards

William John Flynn

director · Since 08/04/2022

British · England · Age 58

Jason Laky

director · Since 08/04/2022

American · United States · Age 56

Kelli Elizabeth Fielding

director · Since 31/03/2026

British · England · Age 52

Former

Mofo Nominees Limited

corporate director · Resigned 10/12/2007

Mofo Secretaries Limited

corporate secretary · Resigned 31/08/2012

Aias Holding Company Llc

corporate director · Resigned 31/08/2012

Michael Heller

director · Resigned 31/08/2012

Glenn Mcconnell

director · Resigned 19/05/2017

Kenneth Thompson

secretary · Resigned 19/04/2021

Kenneth E. Thompson

director · Resigned 19/04/2021

David Grover

director · Resigned 08/04/2022

Mark Anquillare

director · Resigned 08/04/2022

Thomas Wong

secretary · Resigned 08/04/2022

Thomas C Wong

director · Resigned 08/04/2022

Mark Edward Horsey

director · Resigned 31/03/2026

Persons with Significant Control

Transunion

75–100% shares
75–100% votes

555, West Adams Street, Chicago, 60661

Notified 08/04/2022

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1One
2026-09-11

ONE

post townLeeds
2026-09-11

LEEDS

officer appointedFIELDING, Kelli Elizabeth
2026-09-11
officer appointedFLYNN, William John
2026-09-11
officer appointedLAKY, Jason
2026-09-11

Filing History89 filings

Director appointed

appoint person director company with name date

31/03/20262 pages · PDF
Director resigned

termination director company with name termination date

31/03/20261 page · PDF
Accounts filed

accounts with accounts type full

16/02/202620 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

11/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

01/11/202422 pages · PDF
Accounts filed

accounts with accounts type full

07/05/202424 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20243 pages · PDF
Accounts filed

accounts with accounts type full

22/03/202322 pages · PDF
Confirmation statement

confirmation statement with no updates

03/01/20233 pages · PDF
Address changed

change registered office address company with date old address new address

31/08/20221 page · PDF
CERTNM

certificate change of name company

30/06/20223 pages · PDF
PSC02

notification of a person with significant control

12/04/20222 pages · PDF
Director appointed

appoint person director company with name date

12/04/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

11/04/20222 pages · PDF
Director appointed

appoint person director company with name date

11/04/20222 pages · PDF
Director resigned

termination director company with name termination date

08/04/20221 page · PDF
Director resigned

termination director company with name termination date

08/04/20221 page · PDF
TM02

termination secretary company with name termination date

08/04/20221 page · PDF
Director resigned

termination director company with name termination date

08/04/20221 page · PDF
Director appointed

appoint person director company with name date

08/04/20222 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20214 pages · PDF
Accounts filed

accounts with accounts type full

04/09/202123 pages · PDF
Address changed

change registered office address company with date old address new address

26/07/20211 page · PDF
Director appointed

appoint person director company with name date

20/04/20212 pages · PDF
AP03

appoint person secretary company with name date

20/04/20212 pages · PDF
Director resigned

termination director company with name termination date

20/04/20211 page · PDF
TM02

termination secretary company with name termination date

20/04/20211 page · PDF
Accounts filed

accounts with accounts type full

06/01/202122 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20203 pages · PDF
Director details changed

change person director company with change date

10/02/20202 pages · PDF
Director details changed

change person director company with change date

10/02/20202 pages · PDF
Accounts filed

accounts with accounts type full

04/02/202021 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Accounts filed

accounts with accounts type full

03/04/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

19/12/20183 pages · PDF
Address changed

change registered office address company with date old address new address

20/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

15/12/20173 pages · PDF
Accounts filed

accounts with accounts type small

16/11/20178 pages · PDF
Director resigned

termination director company with name termination date

02/11/20171 page · PDF
Accounts filed

accounts with accounts type full

25/01/201712 pages · PDF
Confirmation statement

confirmation statement with updates

23/01/20175 pages · PDF
AUD

auditors resignation company

24/11/20161 page · PDF
AUD

auditors resignation company

08/11/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

21/01/20167 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201513 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/03/20157 pages · PDF
Accounts filed

accounts with accounts type full

30/09/201419 pages · PDF
Address changed

change registered office address company with date old address new address

30/09/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20147 pages · PDF
Director details changed

change person director company with change date

10/07/20142 pages · PDF
CH03

change person secretary company with change date

10/07/20141 page · PDF
Director details changed

change person director company with change date

10/07/20142 pages · PDF
Director details changed

change person director company with change date

10/07/20142 pages · PDF
Director details changed

change person director company with change date

10/07/20142 pages · PDF
Accounts filed

accounts with accounts type full

12/03/201414 pages · PDF
Address changed

change registered office address company with date old address

05/03/20142 pages · PDF
CERTNM

certificate change of name company

12/06/20132 pages · PDF
CONNOT

change of name notice

12/06/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/06/201316 pages · PDF
DISS40

gazette filings brought up to date

04/06/20131 page · PDF
GAZ1

gazette notice compulsary

16/04/20131 page · PDF
Accounts filed

accounts with accounts type small

07/09/20127 pages · PDF
RESOLUTIONS

resolution

06/09/201212 pages · PDF
AP03

appoint person secretary company with name

06/09/20123 pages · PDF
Director appointed

appoint person director company with name

06/09/20123 pages · PDF
Director appointed

appoint person director company with name

06/09/20123 pages · PDF
Director appointed

appoint person director company with name

06/09/20123 pages · PDF
Director appointed

appoint person director company with name

06/09/20123 pages · PDF
Director resigned

termination director company with name

06/09/20122 pages · PDF
Director resigned

termination director company with name

06/09/20122 pages · PDF
TM02

termination secretary company with name

06/09/20122 pages · PDF
Address changed

change registered office address company with date old address

06/09/20122 pages · PDF
Director appointed

appoint person director company with name

09/08/20123 pages · PDF
RP04

second filing of form with form type made up date

02/08/201216 pages · PDF
Annual return

annual return company with made up date

02/02/201215 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/201114 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201115 pages · PDF
Annual return

annual return company with made up date

04/02/201014 pages · PDF
Accounts filed

accounts with accounts type full

16/10/200914 pages · PDF
363a

legacy

02/02/200910 pages · PDF
287

legacy

25/06/20081 page · PDF
RESOLUTIONS

resolution

05/06/20082 pages · PDF
122

legacy

05/06/20081 page · PDF
288a

legacy

17/12/20072 pages · PDF
288b

legacy

13/12/20071 page · PDF
CERTNM

certificate change of name company

12/12/20072 pages · PDF
Incorporated

incorporation company

05/12/200724 pages · PDF