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Argentis Systems Limited

Argentis Systems Limited is a dissolved company incorporated on 1 June 2017 with the registered office located in London, City of London. Argentis Systems Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 19 August 2025 (19 days ago)
Was 8 years old at the time of dissolution
Via compulsory strike-off
Company No
10798286
Private limited company
Age
8 years
Incorporated 1 June 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 May 2024 (1 year 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Argentis Systems Limited
Contact
Address
12 Gough Square
London
EC4A 3DW
United Kingdom
Address changed on 8 Nov 2023 (1 year 10 months ago)
Previous address was The Shard London Bridge Street London SE1 9SG United Kingdom
Telephone
+61290047215
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Lucas Ritondale
PSC • Director • Argentine • Lives in Argentina • Born in May 1976
Justin John Brading
Director • British • Lives in UK • Born in Jul 1964
Philip James Newman
Director • British • Lives in UK • Born in Dec 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sapphire Systems Limited
Philip James Newman and Justin John Brading are mutual people.
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NTT Data Business Solutions Limited
Philip James Newman and Justin John Brading are mutual people.
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1234 MD Limited
Philip James Newman is a mutual person.
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Opal Wave Solutions Limited
Philip James Newman and Justin John Brading are mutual people.
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Weaveability Limited
Philip James Newman and Justin John Brading are mutual people.
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In Cloud Solutions Ltd
Philip James Newman and Justin John Brading are mutual people.
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Weaveability Hosting Limited
Philip James Newman and Justin John Brading are mutual people.
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Itom Solutions Ltd
Philip James Newman and Justin John Brading are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
£113.68K
Decreased by £11.18K (-9%)
Turnover
£551.92K
Increased by £82.21K (+18%)
Employees
Unreported
Same as previous period
Total Assets
£371K
Increased by £35.03K (+10%)
Total Liabilities
-£66.39K
Decreased by £1.25M (-95%)
Net Assets
£304.62K
Increased by £1.28M (-131%)
Debt Ratio (%)
18%
Decreased by 372.72% (-95%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
19 Days Ago on 19 Aug 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Sapphire Systems Limited (PSC) Resigned
1 Year 3 Months Ago on 7 Jun 2024
Justin John Brading Resigned
1 Year 3 Months Ago on 7 Jun 2024
Philip James Newman Resigned
1 Year 3 Months Ago on 7 Jun 2024
Lucas Ritondale (PSC) Appointed
1 Year 3 Months Ago on 7 Jun 2024
Mr Lucas Ritondale Appointed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Ntt Data Business Solutions Limited (PSC) Resigned
1 Year 10 Months Ago on 7 Nov 2023
Ntt Data Business Solutions Limited (PSC) Appointed
1 Year 10 Months Ago on 7 Nov 2023
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 19 Aug 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Termination of appointment of Philip James Newman as a director on 7 June 2024
Submitted on 25 Jun 2024
Cessation of Sapphire Systems Limited as a person with significant control on 7 June 2024
Submitted on 25 Jun 2024
Appointment of Mr Lucas Ritondale as a director on 7 June 2024
Submitted on 25 Jun 2024
Termination of appointment of Justin John Brading as a director on 7 June 2024
Submitted on 25 Jun 2024
Cessation of Ntt Data Business Solutions Limited as a person with significant control on 7 November 2023
Submitted on 25 Jun 2024
Notification of Lucas Ritondale as a person with significant control on 7 June 2024
Submitted on 25 Jun 2024
Submitted on 15 Jun 2024
Confirmation statement made on 31 May 2024 with updates
Submitted on 3 Jun 2024
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Repayment History
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