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Argenta Holdings Limited

Argenta Holdings Limited is an active company incorporated on 21 November 2003 with the registered office located in London, City of London. Argenta Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04973117
Private limited company
Age
21 years
Incorporated 21 November 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 28 May 2025 (3 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL
England
Same address for the past 8 years
Telephone
02078257200
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1969
Director • Actuary • British • Lives in England • Born in Nov 1979
Director • Finance Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Apr 1951
Director • Accountant • British • Lives in UK • Born in May 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Argenta Syndicate Management Limited
Graham Kevin Allen, Mr Sven Althoff, and 4 more are mutual people.
Active
Argenta Underwriting No.2 Limited
Graham Kevin Allen and Nicholas John Moore are mutual people.
Active
Argenta Underwriting No. 1 Limited
Graham Kevin Allen and Nicholas John Moore are mutual people.
Active
Argenta Underwriting No.3 Limited
Graham Kevin Allen and Nicholas John Moore are mutual people.
Active
Argenta Underwriting No. 4 Limited
Graham Kevin Allen and Nicholas John Moore are mutual people.
Active
Inter Hannover (No.1) Limited
Graham Kevin Allen and Nicholas John Moore are mutual people.
Active
Argenta Underwriting No.7 Limited
Graham Kevin Allen and Nicholas John Moore are mutual people.
Active
Argenta Underwriting No.9 Limited
Graham Kevin Allen and Nicholas John Moore 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
£344K
Decreased by £9.83M (-97%)
Turnover
£63.14M
Increased by £16.15M (+34%)
Employees
48
Increased by 5 (+12%)
Total Assets
£73.5M
Increased by £6.01M (+9%)
Total Liabilities
-£4.4M
Increased by £533K (+14%)
Net Assets
£69.1M
Increased by £5.47M (+9%)
Debt Ratio (%)
6%
Increased by 0.26% (+5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Jul 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Mr Paul Wilson Appointed
7 Months Ago on 11 Feb 2025
Mr Nicholas John Moore Details Changed
8 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 May 2024
Mr Ian Burford Appointed
1 Year 9 Months Ago on 14 Dec 2023
Group Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Andrew John Annandale Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 10 Jun 2025
Appointment of Mr Paul Wilson as a director on 11 February 2025
Submitted on 27 Feb 2025
Director's details changed for Mr Nicholas John Moore on 10 January 2025
Submitted on 28 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Appointment of Mr Ian Burford as a director on 14 December 2023
Submitted on 20 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Confirmation statement made on 12 July 2023 with no updates
Submitted on 17 Aug 2023
Termination of appointment of Andrew John Annandale as a director on 31 December 2022
Submitted on 23 Jan 2023
Repayment History
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