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Argentum Apothecary Limited

Argentum Apothecary Limited is an active company incorporated on 8 February 2011 with the registered office located in Borehamwood, Hertfordshire. Argentum Apothecary Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07521601
Private limited company
Age
14 years
Incorporated 8 February 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 15 March 2025 (8 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (22 days remaining)
Address
1st Floor, Spitalfields House
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
England
Address changed on 28 Oct 2025 (1 month ago)
Previous address was 119 Portland Road Notting Hill London W11 4LN England
Telephone
02078534440
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Secretary • Director • Chief Executive Officer • British • Lives in England • Born in Sep 1975
PSC • Director • Chinese • Lives in China • Born in Jul 1981 • Ceo
Director • Finance Controller • Chinese • Lives in China • Born in Feb 1983
Director • Creative Director • British • Lives in England • Born in Oct 1979
Director • SVP Of Brand • Hong Konger • Lives in China • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
ARgENTUM
ARgENTUM is a skincare and fragrance brand that incorporates silver in its products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£464.4K
Decreased by £286.66K (-38%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 14 (+100%)
Total Assets
£5.26M
Increased by £1.16M (+28%)
Total Liabilities
-£1.56M
Increased by £456.54K (+41%)
Net Assets
£3.69M
Increased by £701.83K (+23%)
Debt Ratio (%)
30%
Increased by 2.74% (+10%)
Latest Activity
Registered Address Changed
1 Month Ago on 28 Oct 2025
Lu Guo (PSC) Appointed
3 Months Ago on 12 Aug 2025
Joy Leigh Isaacs (PSC) Resigned
3 Months Ago on 12 Aug 2025
Confirmation Submitted
8 Months Ago on 21 Mar 2025
Ms Guo Lu Details Changed
8 Months Ago on 15 Mar 2025
Small Accounts Submitted
11 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Mar 2024
Ms Fang Yu Appointed
1 Year 8 Months Ago on 15 Mar 2024
Joy Leigh Isaacs Details Changed
1 Year 8 Months Ago on 15 Mar 2024
Joy Isaacs Details Changed
1 Year 9 Months Ago on 6 Mar 2024
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Documents
Registered office address changed from 119 Portland Road Notting Hill London W11 4LN England to 1st Floor, Spitalfields House Stirling Way Borehamwood Hertfordshire WD6 2FX on 28 October 2025
Submitted on 28 Oct 2025
Notification of Lu Guo as a person with significant control on 12 August 2025
Submitted on 27 Aug 2025
Cessation of Joy Leigh Isaacs as a person with significant control on 12 August 2025
Submitted on 26 Aug 2025
Confirmation statement made on 15 March 2025 with updates
Submitted on 21 Mar 2025
Director's details changed for Ms Guo Lu on 15 March 2025
Submitted on 20 Mar 2025
Part of the property or undertaking has been released and no longer forms part of charge 075216010001
Submitted on 21 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Appointment of Ms Fang Yu as a director on 15 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 29 Mar 2024
Secretary's details changed for Joy Leigh Isaacs on 15 March 2024
Submitted on 28 Mar 2024
Repayment History
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