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Argenta Private Capital Limited

Argenta Private Capital Limited is an active company incorporated on 21 November 1962 with the registered office located in London, City of London. Argenta Private Capital Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00741597
Private limited company
Age
62 years
Incorporated 21 November 1962
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 April 2025 (6 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
02078257200
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1966
Director • Names' Director • British • Lives in England • Born in Nov 1960
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in England • Born in Jul 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Argenta Secretariat Limited
Robert Paul Flach, Mr Guy Bentley Hudson, and 1 more are mutual people.
Active
Argenta Continuity Limited
Robert Paul Flach, Mr Guy Bentley Hudson, and 1 more are mutual people.
Active
Argenta LLP Services Limited
Robert Paul Flach, Mr Guy Bentley Hudson, and 1 more are mutual people.
Active
APCL Corporate Director No.1 Limited
Marcus Gary Warner, Robert Paul Flach, and 1 more are mutual people.
Active
APCL Corporate Director No.2 Limited
Marcus Gary Warner, Robert Paul Flach, and 1 more are mutual people.
Active
Argenta Tax & Corporate Services Limited
Katharine Louise Tongue and Marcus Gary Warner are mutual people.
Active
Argenta Underwriting No.2 Limited
Marcus Gary Warner and Nicholas John Moore are mutual people.
Active
RSL No.37 Limited
Marcus Gary Warner and Robert Paul Flach are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.77M
Decreased by £1.77M (-27%)
Turnover
£17.98M
Increased by £3.11M (+21%)
Employees
43
Increased by 4 (+10%)
Total Assets
£10.92M
Increased by £576K (+6%)
Total Liabilities
-£4.66M
Decreased by £563K (-11%)
Net Assets
£6.26M
Increased by £1.14M (+22%)
Debt Ratio (%)
43%
Decreased by 7.82% (-15%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 2 May 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Nicholas John Moore Details Changed
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
Andrew John Hubbard Resigned
1 Year 3 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 12 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Mr Nicholas John Moore Details Changed
2 Years 9 Months Ago on 31 Dec 2022
Mr Nicholas John Moore Appointed
2 Years 9 Months Ago on 31 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 8 Apr 2025
Director's details changed for Mr Nicholas John Moore on 10 January 2025
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Termination of appointment of Andrew John Hubbard as a director on 30 June 2024
Submitted on 17 Jul 2024
Confirmation statement made on 7 April 2024 with no updates
Submitted on 8 Apr 2024
Director's details changed for Mr Nicholas John Moore on 31 December 2022
Submitted on 5 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 7 April 2023 with no updates
Submitted on 11 Apr 2023
Termination of appointment of Andrew John Annandale as a director on 31 December 2022
Submitted on 11 Jan 2023
Repayment History
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