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Argent Fund Management Limited

Argent Fund Management Limited is an active company incorporated on 18 April 1996 with the registered office located in London, Greater London. Argent Fund Management Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03187591
Private limited company
Age
29 years
Incorporated 18 April 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (7 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
5 Market Yard Mews
194-204 Bermondsey Street
London
SE1 3TQ
United Kingdom
Same address for the past 5 years
Telephone
02075911990
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • British,american • Lives in England • Born in May 1940
Director • British • Lives in UK • Born in Jul 1999
Arjun Chainrai Waney
PSC • British • Lives in UK • Born in May 1940
Gulu Chainrai Waney
PSC • Indian • Lives in United Arab Emirates • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Azumi Limited
Cornhill Secretaries Limited and Arjun Chainrai Waney are mutual people.
Active
Robata Restaurants Limited
Cornhill Secretaries Limited and Arjun Chainrai Waney are mutual people.
Active
Meandros Ship Stores Limited
Cornhill Secretaries Limited is a mutual person.
Active
Baltic Union Shipbrokers Limited
Cornhill Secretaries Limited is a mutual person.
Active
Phocean Ship Agency,Limited
Cornhill Secretaries Limited is a mutual person.
Active
Fafalios Limited
Cornhill Secretaries Limited is a mutual person.
Active
Seacrest Shipping Company Limited
Cornhill Secretaries Limited is a mutual person.
Active
Millfield Nominees Limited
Cornhill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£215K
Increased by £16K (+8%)
Turnover
Unreported
Decreased by £164K (-100%)
Employees
5
Same as previous period
Total Assets
£12.01M
Increased by £846K (+8%)
Total Liabilities
-£176K
Increased by £125K (+245%)
Net Assets
£11.84M
Increased by £721K (+6%)
Debt Ratio (%)
1%
Increased by 1.01% (+221%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 14 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Small Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Apr 2024
Devin Angelo Waney Appointed
1 Year 7 Months Ago on 28 Mar 2024
Krishna Bhagwan Ramchand Resigned
2 Years 1 Month Ago on 19 Sep 2023
Small Accounts Submitted
2 Years 5 Months Ago on 17 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 21 Apr 2023
Small Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Get Credit Report
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 14 May 2025
Confirmation statement made on 18 April 2025 with updates
Submitted on 23 Apr 2025
Accounts for a small company made up to 30 September 2023
Submitted on 30 Jun 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 29 Apr 2024
Appointment of Devin Angelo Waney as a director on 28 March 2024
Submitted on 28 Mar 2024
Termination of appointment of Krishna Bhagwan Ramchand as a director on 19 September 2023
Submitted on 26 Sep 2023
Accounts for a small company made up to 30 September 2022
Submitted on 17 Jun 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 21 Apr 2023
Accounts for a small company made up to 30 September 2021
Submitted on 27 Jun 2022
Confirmation statement made on 18 April 2022 with no updates
Submitted on 21 Apr 2022
Repayment History
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