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Argonautilus Limited

Argonautilus Limited is an active company incorporated on 23 December 2009 with the registered office located in Cheltenham, Gloucestershire. Argonautilus Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07111732
Private limited company
Age
16 years
Incorporated 23 December 2009
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 20 December 2025 (22 days ago)
Next confirmation dated 20 December 2026
Due by 3 January 2027 (11 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Staverton Court
Staverton
Cheltenham
Gloucestershire
GL51 0UX
England
Address changed on 29 Oct 2024 (1 year 2 months ago)
Previous address was Purleigh Surgery Chelmsford Road Purleigh Chelmsford Essex CM3 6QR
Telephone
01621828381
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1962
PSC • Director • German,south African • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Independent Veterinary Buying Group Limited
Jurgen Theinert is a mutual person.
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
£7.15M
Increased by £6.56M (+1102%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 38 (%)
Total Assets
£9.62M
Increased by £8.06M (+515%)
Total Liabilities
-£92.41K
Decreased by £283.96K (-75%)
Net Assets
£9.53M
Increased by £8.34M (+703%)
Debt Ratio (%)
1%
Decreased by 23.11% (-96%)
Latest Activity
Confirmation Submitted
9 Days Ago on 2 Jan 2026
Full Accounts Submitted
8 Months Ago on 1 May 2025
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Mrs Jacqueline Theinert Details Changed
1 Year Ago on 19 Dec 2024
Jacqueline Theinert Details Changed
1 Year Ago on 19 Dec 2024
Mr Jurgen Theinert (PSC) Details Changed
1 Year Ago on 19 Dec 2024
Mr Jurgen Theinert Details Changed
1 Year Ago on 19 Dec 2024
Registered Address Changed
1 Year 2 Months Ago on 29 Oct 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Jun 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Jun 2024
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Documents
Confirmation statement made on 20 December 2025 with no updates
Submitted on 2 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 1 May 2025
Confirmation statement made on 20 December 2024 with no updates
Submitted on 20 Dec 2024
Secretary's details changed for Mrs Jacqueline Theinert on 19 December 2024
Submitted on 20 Dec 2024
Director's details changed for Jacqueline Theinert on 19 December 2024
Submitted on 20 Dec 2024
Change of details for Mr Jurgen Theinert as a person with significant control on 19 December 2024
Submitted on 20 Dec 2024
Director's details changed for Mr Jurgen Theinert on 19 December 2024
Submitted on 20 Dec 2024
Registered office address changed from Purleigh Surgery Chelmsford Road Purleigh Chelmsford Essex CM3 6QR to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 29 October 2024
Submitted on 29 Oct 2024
Certificate of change of name
Submitted on 21 Oct 2024
Change of name notice
Submitted on 21 Oct 2024
Repayment History
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