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Argent & Waugh Limited

Argent & Waugh Limited is an active company incorporated on 16 February 2009 with the registered office located in Reading, Berkshire. Argent & Waugh Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06819467
Private limited company
Age
16 years
Incorporated 16 February 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (8 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 June 2025
Due by 28 March 2026 (5 months remaining)
Address
C2 Reading International Business Park
Basingstoke Road
Reading
Berkshire
RG2 6DT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Venezuelan • Lives in United States • Born in Aug 1965
Director • Attorney • British • Lives in UK • Born in Aug 1970
Director • Chief Financial Officer • Canadian • Lives in United States • Born in Jul 1972
Director • General Counsel • American • Lives in United States • Born in Sep 1982
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Open Grid Systems Limited
Stephanie ANN Wakeman and Mrs Jennifer Cynthia Itzkoff are mutual people.
Active
Aspentech Ltd
Mrs Jennifer Cynthia Itzkoff is a mutual person.
Active
Paradigm Geophysical (U.K.) Limited
Mrs Jennifer Cynthia Itzkoff is a mutual person.
Active
Inmation UK Ltd
Mrs Jennifer Cynthia Itzkoff is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£853.47K
Increased by £12.31K (+1%)
Total Liabilities
-£10.11K
Increased by £1.72K (+21%)
Net Assets
£843.35K
Increased by £10.59K (+1%)
Debt Ratio (%)
1%
Increased by 0.19% (+19%)
Latest Activity
Mrs. Jennifer Cynthia Itzkoff Appointed
4 Months Ago on 23 Jun 2025
Antonio Jose Maeer Pietri Resigned
4 Months Ago on 23 Jun 2025
Full Accounts Submitted
7 Months Ago on 13 Mar 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Stephanie Ann Wakeman Appointed
1 Year 3 Months Ago on 26 Jul 2024
Richard Claye Resigned
1 Year 3 Months Ago on 26 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 3 Months Ago on 29 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 28 May 2024
Chantelle Yvette Breithaupt Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Termination of appointment of Antonio Jose Maeer Pietri as a director on 23 June 2025
Submitted on 23 Jun 2025
Appointment of Mrs. Jennifer Cynthia Itzkoff as a director on 23 June 2025
Submitted on 23 Jun 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Mar 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Chantelle Yvette Breithaupt as a director on 31 December 2023
Submitted on 19 Nov 2024
Termination of appointment of Richard Claye as a secretary on 26 July 2024
Submitted on 19 Nov 2024
Appointment of Stephanie Ann Wakeman as a director on 26 July 2024
Submitted on 19 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 29 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Repayment History
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