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Argin Trading Ltd

Argin Trading Ltd is an active company incorporated on 16 December 2009 with the registered office located in Doncaster, South Yorkshire. Argin Trading Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07106777
Private limited company
Age
15 years
Incorporated 16 December 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 December 2024 (11 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 1 Binder Industrial Estate Eland Road
Denaby Main
Doncaster
DN12 4HA
England
Address changed on 21 Oct 2025 (21 days ago)
Previous address was Unit 2 Binder Industrial Estate Eland Road Denaby Main Doncaster DN12 4HA England
Telephone
01709209469
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
3
PSC • Director • Turkish • Lives in England • Born in Oct 1966
PSC • Director • Latvian • Lives in England • Born in Apr 1979
PSC • Director • Turkish • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£2.48M
Increased by £453.21K (+22%)
Total Liabilities
-£1.79M
Increased by £115.89K (+7%)
Net Assets
£691.26K
Increased by £337.32K (+95%)
Debt Ratio (%)
72%
Decreased by 10.41% (-13%)
Latest Activity
Registered Address Changed
21 Days Ago on 21 Oct 2025
Sergey Vasilyev (PSC) Details Changed
27 Days Ago on 15 Oct 2025
Mr Pavels Storozuks (PSC) Details Changed
27 Days Ago on 15 Oct 2025
Andrey Polysaev (PSC) Details Changed
27 Days Ago on 15 Oct 2025
Sergey Vasilyev Details Changed
27 Days Ago on 15 Oct 2025
Mr Pavels Storozuks Details Changed
27 Days Ago on 15 Oct 2025
Andrey Polysaev Details Changed
27 Days Ago on 15 Oct 2025
Micro Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Change of details for Mr Pavels Storozuks as a person with significant control on 15 October 2025
Submitted on 21 Oct 2025
Change of details for Andrey Polysaev as a person with significant control on 15 October 2025
Submitted on 21 Oct 2025
Director's details changed for Mr Pavels Storozuks on 15 October 2025
Submitted on 21 Oct 2025
Director's details changed for Andrey Polysaev on 15 October 2025
Submitted on 21 Oct 2025
Change of details for Sergey Vasilyev as a person with significant control on 15 October 2025
Submitted on 21 Oct 2025
Director's details changed for Sergey Vasilyev on 15 October 2025
Submitted on 21 Oct 2025
Registered office address changed from Unit 2 Binder Industrial Estate Eland Road Denaby Main Doncaster DN12 4HA England to Unit 1 Binder Industrial Estate Eland Road Denaby Main Doncaster DN12 4HA on 21 October 2025
Submitted on 21 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 15 December 2024 with no updates
Submitted on 19 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Repayment History
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