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Argent Europe Limited

Argent Europe Limited is a dormant company incorporated on 29 October 1996 with the registered office located in Henley-on-Thames, Oxfordshire. Argent Europe Limited was registered 29 years ago.
Status
Dormant
Dormant since 9 years ago
Company No
03270572
Private limited company
Age
29 years
Incorporated 29 October 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (8 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Henley Building
Newtown Road
Henley-On-Thames
RG9 1HG
England
Address changed on 6 Sep 2023 (2 years 1 month ago)
Previous address was , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • English • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Apr 1959
Argent Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Argent By-Products Group Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Poupart Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Argent Meat Traders Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Belwood Foods Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Barker & Hird (PP) Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Orchardworld Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
Berryworld Limited
David John Gray and James Fallowfield-Smith are mutual people.
Active
TM (Eastleigh) Limited
David John Gray and James Fallowfield-Smith 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
£8
Decreased by £1 (-11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Decreased by £1 (-9%)
Total Liabilities
-£8
Decreased by £1 (-11%)
Net Assets
£2
Same as previous period
Debt Ratio (%)
80%
Decreased by 1.82% (-2%)
Latest Activity
Argent Holdings Limited (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Dormant Accounts Submitted
6 Months Ago on 22 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 17 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 6 Sep 2023
Mr James Fallowfield-Smith Details Changed
2 Years 5 Months Ago on 31 May 2023
Mr David John Gray Details Changed
2 Years 5 Months Ago on 31 May 2023
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Documents
Change of details for Argent Holdings Limited as a person with significant control on 1 September 2025
Submitted on 3 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Apr 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 17 Jul 2024
Registration of charge 032705720012, created on 30 April 2024
Submitted on 8 May 2024
Confirmation statement made on 19 February 2024 with no updates
Submitted on 19 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 29 Sep 2023
Registered office address changed from , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on 6 September 2023
Submitted on 6 Sep 2023
Director's details changed for Mr David John Gray on 31 May 2023
Submitted on 31 May 2023
Director's details changed for Mr James Fallowfield-Smith on 31 May 2023
Submitted on 31 May 2023
Repayment History
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