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Related Argent Limited

Related Argent Limited is an active company incorporated on 19 March 2019 with the registered office located in London, Greater London. Related Argent Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11891696
Private limited company
Age
6 years
Incorporated 19 March 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
4 Stable Street
London
England And Wales
N1C 4AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1958
Director • British • Lives in UK • Born in Apr 1983
Director • Development Director • British • Lives in UK • Born in Feb 1988
Director • British • Lives in UK • Born in Dec 1975
Director • Chief Operating Officer • British • Lives in UK • Born in Nov 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Argent (Property Development) Services LLP
Michael Bernard Lightbound, Nicholas Paul Searl, and 4 more are mutual people.
Active
Argent Related Investments LLP
Michael Bernard Lightbound, Nicholas Paul Searl, and 4 more are mutual people.
Active
Argent Related Nominee Investments Limited
Michael Bernard Lightbound, David John Gratiaen Partridge, and 4 more are mutual people.
Active
BXS DM Limited
Michael Bernard Lightbound, Andre Gibbs, and 4 more are mutual people.
Active
Ar BXS Development Limited
Nicholas Paul Searl, Michael Bernard Lightbound, and 4 more are mutual people.
Active
Rabx Plot 1 Limited
David John Gratiaen Partridge, Michael Bernard Lightbound, and 4 more are mutual people.
Active
Rabx Plot 1 Holdco Limited
David John Gratiaen Partridge, Nicholas Paul Searl, and 4 more are mutual people.
Active
Ar BXS Limited
Michael Bernard Lightbound, Andre Gibbs, and 3 more are mutual people.
Active
Brands
Related Argent
Related Argent is a property developer and regeneration specialist involved in various regeneration projects in London, focusing on innovative and sustainable developments..
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.05M
Increased by £865K (+40%)
Turnover
£31.41M
Increased by £13.01M (+71%)
Employees
125
Increased by 125 (%)
Total Assets
£19.06M
Increased by £10.8M (+131%)
Total Liabilities
-£35.26M
Increased by £15.36M (+77%)
Net Assets
-£16.2M
Decreased by £4.55M (+39%)
Debt Ratio (%)
185%
Decreased by 56.06% (-23%)
Latest Activity
Group Accounts Submitted
5 Months Ago on 22 May 2025
David John Gratiaen Partridge Resigned
5 Months Ago on 30 Apr 2025
Confirmation Submitted
7 Months Ago on 19 Mar 2025
Michael Bernard Lightbound Resigned
9 Months Ago on 31 Dec 2024
Nicholas Paul Searl Resigned
9 Months Ago on 31 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 30 Aug 2024
Mr Oliver David Sandelson Rifkind Appointed
1 Year 2 Months Ago on 20 Aug 2024
Ar London Arsllp Investment Ltd (PSC) Appointed
1 Year 4 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Robert Michael Evans Resigned
1 Year 9 Months Ago on 31 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 May 2025
Termination of appointment of David John Gratiaen Partridge as a director on 30 April 2025
Submitted on 2 May 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 19 Mar 2025
Termination of appointment of Nicholas Paul Searl as a director on 31 December 2024
Submitted on 2 Jan 2025
Termination of appointment of Michael Bernard Lightbound as a director on 31 December 2024
Submitted on 2 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Appointment of Mr Oliver David Sandelson Rifkind as a director on 20 August 2024
Submitted on 20 Aug 2024
Statement of capital following an allotment of shares on 31 May 2024
Submitted on 6 Jun 2024
Notification of Ar London Arsllp Investment Ltd as a person with significant control on 31 May 2024
Submitted on 6 Jun 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 20 Mar 2024
Repayment History
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