ARGENTA SECRETARIAT LIMITED
Non-trading company
ARGENTA SECRETARIAT LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Full company profile for ARGENTA SECRETARIAT LIMITED (01479228), an active company based in London, England. Incorporated 14 Feb 1980. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
£8.00
Turnover
N/A
Employees
N/A
Debt Ratio
80%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Hudson, Guy Bentley | Director | British | England | 12 Oct 2015 | Active |
See all 19 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Argentacapital Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2026 | Confirmation Statement | Confirmation statement made on 7 Apr 2026 with no updates | |
| 4 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 8 Apr 2025 | Confirmation Statement | Confirmation statement made on 7 Apr 2025 with no updates | |
| 31 Dec 2024 | Officers | Termination of Trevor Robert Bird as director on 31 Dec 2024 | |
| 20 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Confirmation statement made on 7 Apr 2026 with no updates
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 7 Apr 2025 with no updates
Termination of Trevor Robert Bird as director on 31 Dec 2024
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Confirmation statement made on 7 Apr 2026 with no updates
2 weeks ago on 23 Apr 2026
Annual accounts made up to 31 Dec 2024
8 months ago on 4 Sept 2025
Confirmation statement made on 7 Apr 2025 with no updates
1 years ago on 8 Apr 2025
Termination of Trevor Robert Bird as director on 31 Dec 2024
1 years ago on 31 Dec 2024
Annual accounts made up to 31 Dec 2023
1 years ago on 20 Sept 2024