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Argenta Tax & Corporate Services Limited

Argenta Tax & Corporate Services Limited is a dissolved company incorporated on 17 December 1993 with the registered office located in London, City of London. Argenta Tax & Corporate Services Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 2 December 2025 (1 month ago)
Was 31 years old at the time of dissolution
Via voluntary strike-off
Company No
02881854
Private limited company
Age
32 years
Incorporated 17 December 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 December 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in May 1973
Argenta Holdings Limited
PSC
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Mutual Companies
Argenta Private Capital Limited
Marcus Gary Warner is a mutual person.
Active
Names Taxation Service Limited
Marcus Gary Warner is a mutual person.
Active
Argenta Secretariat Limited
Marcus Gary Warner is a mutual person.
Active
Argenta Underwriting No.2 Limited
Marcus Gary Warner is a mutual person.
Active
RSL No.37 Limited
Marcus Gary Warner is a mutual person.
Active
RSL No.42 Limited
Marcus Gary Warner is a mutual person.
Active
RSL No.54 Limited
Marcus Gary Warner is a mutual person.
Active
RSL No.46 Limited
Marcus Gary Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£372.04K
Increased by £18.96K (+5%)
Turnover
Unreported
Decreased by £1.82M (-100%)
Employees
Unreported
Decreased by 10 (-100%)
Total Assets
£380.81K
Decreased by £477.52K (-56%)
Total Liabilities
-£165.99K
Decreased by £306.32K (-65%)
Net Assets
£214.82K
Decreased by £171.2K (-44%)
Debt Ratio (%)
44%
Decreased by 11.44% (-21%)
Latest Activity
Voluntarily Dissolution
1 Month Ago on 2 Dec 2025
Voluntary Gazette Notice
3 Months Ago on 16 Sep 2025
Application To Strike Off
4 Months Ago on 4 Sep 2025
Katharine Louise Tongue Resigned
4 Months Ago on 18 Aug 2025
Stephen John Hopwood Resigned
4 Months Ago on 18 Aug 2025
Sarah Carol-Ann Burton Resigned
4 Months Ago on 18 Aug 2025
Confirmation Submitted
1 Year Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 17 Jul 2024
Confirmation Submitted
2 Years Ago on 28 Dec 2023
Argenta Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Application to strike the company off the register
Submitted on 4 Sep 2025
Termination of appointment of Katharine Louise Tongue as a director on 18 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Stephen John Hopwood as a director on 18 August 2025
Submitted on 4 Sep 2025
Termination of appointment of Sarah Carol-Ann Burton as a director on 18 August 2025
Submitted on 4 Sep 2025
Change of details for Argenta Holdings Limited as a person with significant control on 6 April 2016
Submitted on 18 Dec 2024
Confirmation statement made on 17 December 2024 with no updates
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 17 Jul 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 28 Dec 2023
Repayment History
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