ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Argenta Syndicate Management Limited

Argenta Syndicate Management Limited is an active company incorporated on 11 September 1998 with the registered office located in London, City of London. Argenta Syndicate Management Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03632880
Private limited company
Age
27 years
Incorporated 11 September 1998
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 3 October 2025 (3 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Argenta Syndicate Management Limited
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 9 years
Telephone
02078257200
Email
Unreported
See All Contacts
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Sven Althoff
Director • German • Lives in Germany • Born in May 1969
Ralph Michael Beutter
Director • German • Lives in Germany • Born in Jun 1965
Mr Nigel Sinclair Meyer
Director • British • Lives in UK • Born in Jun 1967
Ms Anne-Kathrin Saake
Director • German • Lives in Germany • Born in Mar 1980
Graham Kevin Allen
Director • Finance Director • British • Lives in UK • Born in Oct 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Argenta Holdings Limited
Paul Wilson, Graham Kevin Allen, and 3 more are mutual people.
Active
Inter Hannover (No.1) Limited
Graham Kevin Allen and Nicholas John Moore are mutual people.
Active
Argenta Underwriting No.10 Limited
Graham Kevin Allen and Nicholas John Moore are mutual people.
Active
Argenta Underwriting No.11 Limited
Graham Kevin Allen and Nicholas John Moore are mutual people.
Active
Inter Hannover (No.2) Limited
Graham Kevin Allen and Nicholas John Moore are mutual people.
Active
Argenta International Limited
Nicholas John Moore and Graham Kevin Allen are mutual people.
Active
CQK Limited
Miriam Catherine Goddard is a mutual person.
Active
Argenta Private Capital Limited
Nicholas John Moore is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£349K
Decreased by £11.94M (-97%)
Turnover
£94.87M
Increased by £17.91M (+23%)
Employees
136
Increased by 12 (+10%)
Total Assets
£36.78M
Increased by £11.33M (+45%)
Total Liabilities
-£17.08M
Increased by £3.61M (+27%)
Net Assets
£19.7M
Increased by £7.73M (+65%)
Debt Ratio (%)
46%
Decreased by 6.51% (-12%)
See 10 Year Full Financials
Latest Activity
Gary Alan Powell Resigned
21 Days Ago on 31 Dec 2025
Confirmation Submitted
3 Months Ago on 8 Oct 2025
John Lindsay Pearce Whiter Resigned
6 Months Ago on 1 Jul 2025
Mr Ralph Michael Beutter Appointed
7 Months Ago on 1 Jun 2025
Full Accounts Submitted
7 Months Ago on 30 May 2025
Mr Paul Wilson Appointed
10 Months Ago on 26 Feb 2025
Mr Nicholas John Moore Details Changed
1 Year Ago on 10 Jan 2025
Ms. Anne-Kathrin Saake Appointed
1 Year 1 Month Ago on 27 Nov 2024
Sarah Carol-Ann Burton Resigned
1 Year 2 Months Ago on 12 Nov 2024
Mr Niranjan Nathan Appointed
1 Year 3 Months Ago on 18 Oct 2024
Get Alerts
Get Credit Report
Discover Argenta Syndicate Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Gary Alan Powell as a director on 31 December 2025
Submitted on 6 Jan 2026
Submitted on 5 Dec 2025
Termination of appointment of John Lindsay Pearce Whiter as a director on 1 July 2025
Submitted on 6 Nov 2025
Appointment of Mr Ralph Michael Beutter as a director on 1 June 2025
Submitted on 5 Nov 2025
Confirmation statement made on 3 October 2025 with no updates
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Appointment of Mr Paul Wilson as a director on 26 February 2025
Submitted on 26 Feb 2025
Director's details changed for Mr Nicholas John Moore on 10 January 2025
Submitted on 28 Jan 2025
Appointment of Ms. Anne-Kathrin Saake as a director on 27 November 2024
Submitted on 27 Jan 2025
Termination of appointment of Sarah Carol-Ann Burton as a director on 12 November 2024
Submitted on 12 Nov 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs