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Argowan Securities Limited

Argowan Securities Limited is an active company incorporated on 29 April 1987 with the registered office located in London, Greater London. Argowan Securities Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02126799
Private limited company
Age
38 years
Incorporated 29 April 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
4th Floor 58-59 Great Marlborough Street
London
W1F 7JY
England
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Aug 1951 • Property Consultant
Director • PSC • British • Lives in England • Born in Jun 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Albury Land Limited
Alexander Maclachlan and Mrs Catherine Mary Maclachlan are mutual people.
Active
Albury Land Nominee No.1 Limited
Alexander Maclachlan is a mutual person.
Active
Albury Land Nominee No.2 Limited
Alexander Maclachlan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£3.52K
Decreased by £12.19K (-78%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£504.38K
Decreased by £13.11K (-3%)
Total Liabilities
-£136.23K
Decreased by £57.42K (-30%)
Net Assets
£368.15K
Increased by £44.31K (+14%)
Debt Ratio (%)
27%
Decreased by 10.41% (-28%)
Latest Activity
New Charge Registered
1 Month Ago on 23 Sep 2025
Confirmation Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Mrs Catherine Mary Maclachlan (PSC) Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Mr Alexander Maclachlan (PSC) Details Changed
1 Year 4 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Registration of charge 021267990002, created on 23 September 2025
Submitted on 23 Sep 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 1 Aug 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 30 Jun 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Jun 2025
Change of details for Mr Alexander Maclachlan as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Change of details for Mrs Catherine Mary Maclachlan as a person with significant control on 25 June 2024
Submitted on 25 Jun 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 25 Jun 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Jun 2024
Registered office address changed from First Floor Sutherland House 5 - 6 Argyll Street London W1F 7TE England to 4th Floor 58-59 Great Marlborough Street London W1F 7JY on 2 February 2024
Submitted on 2 Feb 2024
Confirmation statement made on 25 June 2023 with no updates
Submitted on 26 Jun 2023
Repayment History
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