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Argent (King's Cross) Limited

Argent (King's Cross) Limited is an active company incorporated on 31 March 2000 with the registered office located in London, Greater London. Argent (King's Cross) Limited was registered 25 years ago.
Status
Active
Active since 17 years ago
Company No
03965242
Private limited company
Age
25 years
Incorporated 31 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 December 2024 (10 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Stable Street
London
N1C 4AB
Same address for the past 12 years
Telephone
02036640200
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1975
Director • Real Estate Fund Management • British • Lives in UK • Born in Jan 1987
Director • Accountant • British • Lives in UK • Born in Oct 1979
Director • Chartered Accountant • British • Lives in UK • Born in May 1980
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Argent King's Cross Nominee Limited
Martin James Macquarrie, Genna Elizabeth Idriss, and 3 more are mutual people.
Active
AKXGP Limited
Martin James Macquarrie, Michael Bernard Lightbound, and 2 more are mutual people.
Active
Argent Group Developments Limited
Michael Bernard Lightbound, Kirsty Ann-Marie Wilman, and 1 more are mutual people.
Active
Argent Piccadilly Place (No.1) Limited
Michael Bernard Lightbound, Kirsty Ann-Marie Wilman, and 1 more are mutual people.
Active
Argent Piccadilly Place (No. 2) Limited
Michael Bernard Lightbound, Kirsty Ann-Marie Wilman, and 1 more are mutual people.
Active
Five Piccadilly Place Estate Management Limited
Kirsty Ann-Marie Wilman, Michael Bernard Lightbound, and 1 more are mutual people.
Active
Argent Estates Limited
Vijyanti Gorasia and Michael Bernard Lightbound are mutual people.
Active
Argent Group Limited
Vijyanti Gorasia and Michael Bernard Lightbound 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
£384.57K
Decreased by £1.64M (-81%)
Turnover
Unreported
Decreased by £9.92M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£402.44K
Decreased by £1.7M (-81%)
Total Liabilities
-£85.84K
Decreased by £1.74M (-95%)
Net Assets
£316.6K
Increased by £42.07K (+15%)
Debt Ratio (%)
21%
Decreased by 65.58% (-75%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 1 Oct 2025
Martin James Macquarrie Resigned
1 Month Ago on 5 Sep 2025
Genna Elizabeth Idriss Appointed
1 Month Ago on 5 Sep 2025
Michael Bernard Lightbound Resigned
10 Months Ago on 31 Dec 2024
Martin James Macquarrie Appointed
10 Months Ago on 31 Dec 2024
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Vijyanti Gorasia Resigned
11 Months Ago on 6 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Vijyanti Gorasia Appointed
1 Year 5 Months Ago on 31 May 2024
Kirsty Ann-Marie Wilman Resigned
1 Year 5 Months Ago on 31 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Genna Elizabeth Idriss as a director on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Martin James Macquarrie as a director on 5 September 2025
Submitted on 5 Sep 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 3 Jan 2025
Appointment of Martin James Macquarrie as a director on 31 December 2024
Submitted on 3 Jan 2025
Confirmation statement made on 13 December 2024 with no updates
Submitted on 16 Dec 2024
Termination of appointment of Vijyanti Gorasia as a director on 6 November 2024
Submitted on 13 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
Submitted on 31 May 2024
Appointment of Vijyanti Gorasia as a director on 31 May 2024
Submitted on 31 May 2024
Repayment History
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