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Argon International Solutions Ltd

12330113

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

28 Chipperfield Road, Kings Langley, WD4 9JA
Incorporated 25/11/2019

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Benedict Charles Anthony Hawkins

director · Since 11/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Ms Carlie Leanne Qirem

director · Since 16/10/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 42

Mr Mandeep Singh Bhagrath

director · Since 16/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Benedict Charles Anthony Hawkins

director · Since 11/02/2020

British · United Kingdom · Age 49

Mandeep Singh Bhagrath

director · Since 16/10/2023

British · England · Age 62

Carlie Leanne Qirem

director · Since 16/10/2023

British · England · Age 42

Former

Anthony James Ratcliff

director · Resigned 16/10/2023

Persons with Significant Control

Argon International Solutions Holdings Limited

75–100% shares

1, King William Street, London, EC4N 7AF

Reg: 14975723 · The Registrar Of Companies For England And Wales · Private Limited Company

Notified 16/10/2023

Former PSCs

Mr Anthony James Ratcliff

Ceased 16/10/2023

Mr Benedict Charles Anthony Hawkins

Ceased 16/10/2023

Mrs Joanna Clare Hawkins

Ceased 16/10/2023

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 03/09/2021Registered 07/09/2021
Charge
satisfied

SIEMENS FINANCIAL SERVICES LIMITED

Created 05/03/2021Registered 05/03/2021Satisfied 05/10/2022
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 13/03/2020Registered 18/03/2020Satisfied 20/07/2021

Change History

officer appointedBHAGRATH, Mandeep Singh
2026-08-25
officer appointedHAWKINS, Benedict Charles Anthony
2026-08-25
officer appointedQIREM, Carlie Leanne
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line128 Chipperfield Road
2026-08-25

28 CHIPPERFIELD ROAD

post townKings Langley
2026-08-25

KINGS LANGLEY

CompanyRankvs 22699+ SIC 70229 peers
64

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.31× · 12/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity12/20 pts

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

Longevity7/15 pts

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

Filing compliance15/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£550k

Cash in the bank

Net Current Assets

£1.1M

Working capital

Current Assets

£4.7M

Current Liabilities

£3.6M

Fixed Assets

£7k

Debtors

£4.2M

16avg. employees+2

Tax at Year End

Corp tax£438k

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.31+£631k
20231.17

Derived from filed accounts. Not audited figures.

Filing History40 filings

Confirmation statement

confirmation statement with no updates

01/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20253 pages · PDF
Address changed

change registered office address company with date old address new address

13/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

05/02/20251 page · PDF
Address changed

change registered office address company with date old address new address

03/02/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/20249 pages · PDF
Address changed

change registered office address company with date old address new address

20/02/20241 page · PDF
Confirmation statement

confirmation statement with updates

31/01/20244 pages · PDF
PSC02

notification of a person with significant control

31/01/20242 pages · PDF
PSC07

cessation of a person with significant control

31/01/20241 page · PDF
PSC07

cessation of a person with significant control

31/01/20241 page · PDF
PSC07

cessation of a person with significant control

31/01/20241 page · PDF
Director appointed

appoint person director company with name date

30/10/20232 pages · PDF
Director appointed

appoint person director company with name date

30/10/20232 pages · PDF
Director resigned

termination director company with name termination date

30/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20237 pages · PDF
Confirmation statement

confirmation statement with updates

07/03/20234 pages · PDF
Shares allotted

capital allotment shares

24/10/20223 pages · PDF
MA

memorandum articles

17/10/202231 pages · PDF
RESOLUTIONS

resolution

17/10/20223 pages · PDF
SH08

capital name of class of shares

17/10/20222 pages · PDF
MR04

mortgage satisfy charge full

05/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20227 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/09/202113 pages · PDF
MR04

mortgage satisfy charge full

20/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/20217 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20214 pages · PDF
PSC notified

notification of a person with significant control

23/03/20212 pages · PDF
Director details changed

change person director company with change date

23/03/20212 pages · PDF
PSC changed

change to a person with significant control

23/03/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/03/202129 pages · PDF
Accounts date changed

change account reference date company current extended

19/10/20201 page · PDF
MR01

mortgage create with deed with charge number charge creation date

18/03/202022 pages · PDF
Confirmation statement

confirmation statement with updates

21/02/20205 pages · PDF
PSC notified

notification of a person with significant control

21/02/20202 pages · PDF
Shares allotted

capital allotment shares

21/02/20204 pages · PDF
Director appointed

appoint person director company with name date

11/02/20202 pages · PDF
Incorporated

incorporation company

25/11/201910 pages · PDF