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Argenta Underwriting No.2 Limited

Argenta Underwriting No.2 Limited is an active company incorporated on 6 October 1994 with the registered office located in London, City of London. Argenta Underwriting No.2 Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02974694
Private limited company
Age
30 years
Incorporated 6 October 1994
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 6 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 (1 year remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
02078257200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1979
Director • Finance Director • British • Lives in UK • Born in Oct 1965
Director • Accountant • British • Lives in England • Born in May 1973
Argenta Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Argenta Underwriting No. 1 Limited
Argenta Secretariat Limited, Graham Kevin Allen, and 1 more are mutual people.
Active
Argenta Underwriting No.3 Limited
Argenta Secretariat Limited, Graham Kevin Allen, and 1 more are mutual people.
Active
Argenta Underwriting No. 4 Limited
Argenta Secretariat Limited, Graham Kevin Allen, and 1 more are mutual people.
Active
Inter Hannover (No.1) Limited
Argenta Secretariat Limited, Graham Kevin Allen, and 1 more are mutual people.
Active
Argenta Underwriting No.7 Limited
Argenta Secretariat Limited, Graham Kevin Allen, and 1 more are mutual people.
Active
Argenta Underwriting No.9 Limited
Argenta Secretariat Limited, Graham Kevin Allen, and 1 more are mutual people.
Active
Argenta Underwriting No.10 Limited
Argenta Secretariat Limited, Graham Kevin Allen, and 1 more are mutual people.
Active
Argenta Underwriting No.11 Limited
Argenta Secretariat Limited, Graham Kevin Allen, and 1 more 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
£22.54M
Increased by £2.43M (+12%)
Turnover
£30.91M
Increased by £3.37M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£142.73M
Increased by £32.45M (+29%)
Total Liabilities
-£134.67M
Increased by £27.72M (+26%)
Net Assets
£8.06M
Increased by £4.73M (+142%)
Debt Ratio (%)
94%
Decreased by 2.63% (-3%)
Latest Activity
Graham Kevin Allen Resigned
10 Days Ago on 1 Sep 2025
Mr Marcus Gary Warner Appointed
10 Days Ago on 1 Sep 2025
Full Accounts Submitted
2 Months Ago on 1 Jul 2025
Mr Nicholas John Moore Details Changed
8 Months Ago on 10 Jan 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Mr Nicholas John Moore Details Changed
2 Years 8 Months Ago on 31 Dec 2022
Argenta Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Appointment of Mr Marcus Gary Warner as a director on 1 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Graham Kevin Allen as a director on 1 September 2025
Submitted on 5 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Director's details changed for Mr Nicholas John Moore on 10 January 2025
Submitted on 28 Jan 2025
Change of details for Argenta Holdings Limited as a person with significant control on 6 April 2016
Submitted on 30 Oct 2024
Confirmation statement made on 13 October 2024 with no updates
Submitted on 29 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 14 Feb 2024
Director's details changed for Mr Nicholas John Moore on 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 13 October 2023 with no updates
Submitted on 24 Oct 2023
Repayment History
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