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Argent Group Limited

Argent Group Limited is an active company incorporated on 3 November 1987 with the registered office located in London, Greater London. Argent Group Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02187385
Private limited company
Age
37 years
Incorporated 3 November 1987
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (3 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
4 Stable Street
London
N1C 4AB
Same address for the past 12 years
Telephone
02036640200
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1973
Director • Ceo • British • Lives in UK • Born in Jun 1959
Director • Real Estate Fund Management • British • Lives in UK • Born in Jan 1987
Director • Accountant • British • Lives in England • Born in Apr 1984
Director • Fund Manager • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Argent Estates Limited
Mark Stuart Russell, Christopher Mark Taylor, and 6 more are mutual people.
Active
Argent Piccadilly Place (No.1) Limited
Mark Stuart Russell, Vijyanti Gorasia, and 6 more are mutual people.
Active
Argent Piccadilly Place (No. 2) Limited
Mark Stuart Russell, Vijyanti Gorasia, and 6 more are mutual people.
Active
Five Piccadilly Place Estate Management Limited
Mark Stuart Russell, Vijyanti Gorasia, and 6 more are mutual people.
Active
Argent Group Developments Limited
Mark Stuart Russell, Michael Bernard Lightbound, and 5 more are mutual people.
Active
Piccadilly Place Trustee (No. 2) Limited
Vijyanti Gorasia, Emily Clare Bird, and 3 more are mutual people.
Active
Piccadilly Place General Partner Limited
Vijyanti Gorasia, Emily Clare Bird, and 3 more are mutual people.
Active
Piccadilly Place Trustee (No. 1) Limited
Vijyanti Gorasia, Emily Clare Bird, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£7.97M
Decreased by £364K (-4%)
Turnover
£201K
Increased by £16K (+9%)
Employees
Unreported
Same as previous period
Total Assets
£11.62M
Decreased by £2.7M (-19%)
Total Liabilities
-£1.44M
Decreased by £1.3M (-47%)
Net Assets
£10.18M
Decreased by £1.4M (-12%)
Debt Ratio (%)
12%
Decreased by 6.72% (-35%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Christopher Mark Taylor Resigned
3 Months Ago on 23 May 2025
Vijyanti Gorasia Resigned
3 Months Ago on 23 May 2025
Mark Stuart Russell Appointed
3 Months Ago on 23 May 2025
Mr Benjamin James Southward Appointed
3 Months Ago on 23 May 2025
Emily Clare Bird Resigned
3 Months Ago on 22 May 2025
Mr Richard James Peacock Appointed
3 Months Ago on 22 May 2025
Ms Emily Clare Bird Appointed
8 Months Ago on 31 Dec 2024
Vijyanti Gorasia Appointed
8 Months Ago on 31 Dec 2024
Michael Bernard Lightbound Resigned
8 Months Ago on 31 Dec 2024
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Vijyanti Gorasia as a director on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Christopher Mark Taylor as a director on 23 May 2025
Submitted on 23 May 2025
Appointment of Mark Stuart Russell as a director on 23 May 2025
Submitted on 23 May 2025
Appointment of Mr Benjamin James Southward as a director on 23 May 2025
Submitted on 23 May 2025
Appointment of Mr Richard James Peacock as a director on 22 May 2025
Submitted on 23 May 2025
Termination of appointment of Emily Clare Bird as a director on 22 May 2025
Submitted on 23 May 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Vijyanti Gorasia as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Ms Emily Clare Bird as a director on 31 December 2024
Submitted on 3 Jan 2025
Repayment History
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