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Argenta Dundee Limited
Argenta Dundee Limited is an active company incorporated on 22 December 2016 with the registered office located in Glasgow, City of Glasgow. Argenta Dundee Limited was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC553262
Private limited company
Scottish Company
Age
9 years
Incorporated
22 December 2016
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
19 December 2025
(1 month ago)
Next confirmation dated
19 December 2026
Due by
2 January 2027
(11 months remaining)
Last change occurred
15 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
30 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Argenta Dundee Limited
Contact
Update Details
Address
1 George Square
Glasgow
G2 1AL
Scotland
Address changed on
14 Mar 2025
(10 months ago)
Previous address was
Kinnoull Road Dunsinane Industrial Estate Dundee DD2 3XR Scotland
Companies in G2 1AL
Telephone
Unreported
Email
Unreported
Website
Argentaglobal.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
George William Gunn
Director • British • Lives in England • Born in Jul 1950
Alastair Thomas Badgett Hay
Director • British • Lives in England • Born in Sep 1981
SNR Denton Secretaries Limited
Secretary
Argenta Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
W.L. Gore And Associates (U.K.) Limited
SNR Denton Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
SNR Denton Secretaries Limited is a mutual person.
Active
Muller Martini Limited
SNR Denton Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
SNR Denton Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
SNR Denton Secretaries Limited is a mutual person.
Active
Mhwirth UK Limited
SNR Denton Secretaries Limited is a mutual person.
Active
Dentons Directors Limited
SNR Denton Secretaries Limited is a mutual person.
Active
Dentons Managers UK And Middle East Limited
SNR Denton Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£1.42M
Increased by £362K (+34%)
Turnover
£20.16M
Increased by £1.56M (+8%)
Employees
138
Increased by 8 (+6%)
Total Assets
£24.92M
Increased by £6.99M (+39%)
Total Liabilities
-£19M
Increased by £5.15M (+37%)
Net Assets
£5.92M
Increased by £1.83M (+45%)
Debt Ratio (%)
76%
Decreased by 0.97% (-1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
11 Days Ago on 11 Jan 2026
Confirmation Submitted
15 Days Ago on 7 Jan 2026
Charge Satisfied
6 Months Ago on 7 Jul 2025
New Charge Registered
7 Months Ago on 26 Jun 2025
New Charge Registered
7 Months Ago on 24 Jun 2025
New Charge Registered
7 Months Ago on 24 Jun 2025
Subsidiary Accounts Submitted
10 Months Ago on 26 Mar 2025
Registered Address Changed
10 Months Ago on 14 Mar 2025
Alastair Thomas Badgett Hay Appointed
10 Months Ago on 13 Mar 2025
Mercurio Holdco Limited (PSC) Details Changed
1 Year 7 Months Ago on 19 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jan 2026
Change of details for Mercurio Holdco Limited as a person with significant control on 19 June 2024
Submitted on 9 Jan 2026
Confirmation statement made on 19 December 2025 with updates
Submitted on 7 Jan 2026
Satisfaction of charge SC5532620003 in full
Submitted on 7 Jul 2025
Registration of charge SC5532620006, created on 26 June 2025
Submitted on 2 Jul 2025
Registration of charge SC5532620004, created on 24 June 2025
Submitted on 1 Jul 2025
Registration of charge SC5532620005, created on 24 June 2025
Submitted on 1 Jul 2025
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Repayment History
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