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Argentum Investments Limited

Argentum Investments Limited is an active company incorporated on 6 July 2005 with the registered office located in London, Greater London. Argentum Investments Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05500767
Private limited company
Age
20 years
Incorporated 6 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Flat C
20 St. Charles Square
London
W10 6EE
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Solicitor • British • Lives in England • Born in Nov 1980
Argentum Realty Limited
PSC
Mr Severiano Lopez Martin
PSC • Spanish • Lives in Spain • Born in Dec 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Argentum Realty Limited
Mr Luis Diez De Onate is a mutual person.
Active
Hacho Limited
Mr Luis Diez De Onate is a mutual person.
Active
Pichu Realty & Finance Ltd
Mr Luis Diez De Onate is a mutual person.
Active
Chess Investment Club Ltd
Mr Luis Diez De Onate is a mutual person.
Active
Chess Club Advisors Limited
Mr Luis Diez De Onate is a mutual person.
Active
Chess Club Holdings Ltd
Mr Luis Diez De Onate is a mutual person.
Active
Chess Real Estate Finance Ltd
Mr Luis Diez De Onate is a mutual person.
Active
Argentum Property Ltd
Mr Luis Diez De Onate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£297
Decreased by £10 (-3%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£393.9K
Decreased by £6.24K (-2%)
Total Liabilities
-£175.09K
Decreased by £5.53K (-3%)
Net Assets
£218.81K
Decreased by £710 (-0%)
Debt Ratio (%)
44%
Decreased by 0.69% (-2%)
Latest Activity
Confirmation Submitted
5 Months Ago on 9 May 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 29 Dec 2022
Confirmation Submitted
3 Years Ago on 26 Apr 2022
Full Accounts Submitted
3 Years Ago on 17 Mar 2022
Confirmation Submitted
4 Years Ago on 4 May 2021
Full Accounts Submitted
4 Years Ago on 30 Mar 2021
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Documents
Confirmation statement made on 11 April 2025 with no updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 11 April 2024 with no updates
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Confirmation statement made on 11 April 2023 with no updates
Submitted on 13 Apr 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 11 April 2022 with no updates
Submitted on 26 Apr 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 17 Mar 2022
Confirmation statement made on 11 April 2021 with no updates
Submitted on 4 May 2021
Total exemption full accounts made up to 31 March 2020
Submitted on 30 Mar 2021
Repayment History
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