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Dragon Argent Holdings Limited

Dragon Argent Holdings Limited is a dormant company incorporated on 28 July 2021 with the registered office located in London, Greater London. Dragon Argent Holdings Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13535248
Private limited company
Age
4 years
Incorporated 28 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (10 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
63 Bermondsey Street
London
SE1 3XF
United Kingdom
Same address since incorporation
Telephone
020 76860000
Email
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Lawyer • Australian • Lives in England • Born in Oct 1974
Director • Solicitor • British • Lives in England • Born in Oct 1963
Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in England • Born in Sep 1992
Director • British • Lives in UK • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Dragon Argent Limited
Mark William Bezerra Speeks, Winston Ernest Green, and 3 more are mutual people.
Active
Da Advisory Limited
Mark William Bezerra Speeks and James Harry John Phipson are mutual people.
Active
Osorno Limited
James Harry John Phipson is a mutual person.
Active
Bezerra Consultancy Limited
Mark William Bezerra Speeks is a mutual person.
Active
2makeit Ltd
Caroline Louise Marshall is a mutual person.
Active
Open Medical Holdings Limited
James Harry John Phipson is a mutual person.
Active
Sphere Research Holdings Limited
James Harry John Phipson is a mutual person.
Active
Great Pagehurst Limited
James Harry John Phipson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Winston Ernest Green Appointed
3 Months Ago on 22 Sep 2025
Confirmation Submitted
10 Months Ago on 7 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 7 Mar 2025
Mr Zein Omar Karim Appointed
1 Year 6 Months Ago on 1 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 16 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Mar 2024
James Kearns Resigned
1 Year 10 Months Ago on 16 Feb 2024
Ms Caroline Louise Marshall Appointed
1 Year 11 Months Ago on 15 Feb 2024
Craig Anthony Williams Resigned
2 Years Ago on 29 Dec 2023
James Peter Edward Taylor Resigned
2 Years 7 Months Ago on 1 Jun 2023
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Documents
Resolutions
Submitted on 27 Dec 2025
Change of share class name or designation
Submitted on 21 Dec 2025
Appointment of Ms Caroline Louise Marshall as a director on 15 February 2024
Submitted on 4 Nov 2025
Appointment of Mr Winston Ernest Green as a director on 22 September 2025
Submitted on 4 Nov 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 7 Mar 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 7 Mar 2025
Change of share class name or designation
Submitted on 23 Dec 2024
Appointment of Mr Zein Omar Karim as a director on 1 July 2024
Submitted on 20 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 16 Apr 2024
Confirmation statement made on 17 February 2024 with updates
Submitted on 25 Mar 2024
Repayment History
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