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The Argyll Club Ltd

The Argyll Club Ltd is an active company incorporated on 19 June 1998 with the registered office located in London, City of London. The Argyll Club Ltd was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03584248
Private limited company
Age
27 years
Incorporated 19 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Medium
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
6th Floor 25 Farringdon Street
London
EC4A 4AB
United Kingdom
Address changed on 23 May 2025 (3 months ago)
Previous address was Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom
Telephone
02030088888
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1969
Director • Director • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Nov 1967
Director • American • Lives in United States • Born in May 1960
Argyll Partners Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Argyll Guarantor Limited
John Charles Drover, Andrew James Brandon, and 2 more are mutual people.
Active
17 Cavendish Square B.V
John Charles Drover, Andrew James Brandon, and 1 more are mutual people.
Active
288 Bishopsgate B.V
John Charles Drover, Andrew James Brandon, and 1 more are mutual people.
Active
2-10 Tavistock Street B.V
John Charles Drover, Andrew James Brandon, and 1 more are mutual people.
Active
68 Brook Street B.V
John Charles Drover, Andrew James Brandon, and 1 more are mutual people.
Active
Central Court B.V
John Charles Drover, Andrew James Brandon, and 1 more are mutual people.
Active
79 Pall Mall B.V
John Charles Drover, Andrew James Brandon, and 1 more are mutual people.
Active
One Cornhill B.V
John Charles Drover, Andrew James Brandon, and 1 more are mutual people.
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
£568K
Decreased by £2.52M (-82%)
Turnover
£6K
Decreased by £6.57M (-100%)
Employees
1
Decreased by 53 (-98%)
Total Assets
£4.29M
Decreased by £6.45M (-60%)
Total Liabilities
-£29.47M
Decreased by £6.77M (-19%)
Net Assets
-£25.18M
Increased by £314K (-1%)
Debt Ratio (%)
686%
Increased by 349.22% (+104%)
Latest Activity
Registered Address Changed
3 Months Ago on 23 May 2025
John Charles Drover Resigned
3 Months Ago on 22 May 2025
Mr. Simon Samuels Appointed
3 Months Ago on 22 May 2025
Mr. Desmond Francis Mcgowan Appointed
3 Months Ago on 22 May 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Andrew James Brandon Resigned
4 Months Ago on 6 May 2025
Medium Accounts Submitted
6 Months Ago on 26 Feb 2025
Mr Andrew James Brandon Appointed
1 Year 3 Months Ago on 13 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
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Documents
Registered office address changed from Central Court 25 Southampton Buildings London WC2A 1AL United Kingdom to 6th Floor 25 Farringdon Street London EC4A 4AB on 23 May 2025
Submitted on 23 May 2025
Appointment of Mr. Desmond Francis Mcgowan as a director on 22 May 2025
Submitted on 23 May 2025
Appointment of Mr. Simon Samuels as a director on 22 May 2025
Submitted on 23 May 2025
Termination of appointment of John Charles Drover as a director on 22 May 2025
Submitted on 23 May 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 19 May 2025
Termination of appointment of Andrew James Brandon as a director on 6 May 2025
Submitted on 13 May 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 31 Jul 2024
Resolutions
Submitted on 31 Jul 2024
Appointment of Mr Andrew James Brandon as a director on 13 May 2024
Submitted on 29 May 2024
Repayment History
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