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Argyle House Holdings Limited

Argyle House Holdings Limited is an active company incorporated on 30 August 2007 with the registered office located in London, Greater London. Argyle House Holdings Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06357016
Private limited company
Age
18 years
Incorporated 30 August 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 September 2025 (1 month ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
4 The Vale
London
SW3 6AH
England
Same address for the past 4 years
Telephone
01915100726
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in Singapore • Born in Dec 1984
Director • British • Lives in England • Born in Apr 1978
Director • British • Lives in England • Born in Feb 1975
Forfar Sunderland Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Myrella Leisure Limited
Christopher Johnson is a mutual person.
Active
Rydale Park Limited
Christopher Johnson is a mutual person.
Dissolved
Comerford Harrogate Limited
Mr John Russell Forsyth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£165.14K
Decreased by £9.08K (-5%)
Turnover
Unreported
Decreased by £1.91M (-100%)
Employees
43
Increased by 4 (+10%)
Total Assets
£2.07M
Increased by £468.73K (+29%)
Total Liabilities
-£871.73K
Increased by £703.03K (+417%)
Net Assets
£1.2M
Decreased by £234.3K (-16%)
Debt Ratio (%)
42%
Increased by 31.56% (+300%)
Latest Activity
Zedra Corporate Solutions Uk Limited Resigned
28 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
New Charge Registered
7 Months Ago on 6 Mar 2025
Charge Satisfied
10 Months Ago on 20 Dec 2024
Charge Satisfied
10 Months Ago on 20 Dec 2024
Christopher Johnson Resigned
11 Months Ago on 21 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Zedra Secretaries (Uk) Limited Resigned
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Termination of appointment of Zedra Corporate Solutions Uk Limited as a secretary on 1 October 2025
Submitted on 9 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 17 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 17 Sep 2025
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 17 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 17 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 11 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 27 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 27 Aug 2025
Registration of charge 063570160005, created on 6 March 2025
Submitted on 12 Mar 2025
Satisfaction of charge 063570160004 in full
Submitted on 20 Dec 2024
Repayment History
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