ARGENTA UNDERWRITING NO.2 LIMITED

02974694
Active London
0 employees website.com
A

ARGENTA UNDERWRITING NO.2 LIMITED

02974694
Founded 6 Oct 1994 Active London, England 0 employees website.com

Previous Company Names

SOC CORPORATE MEMBER NO.5 LIMITED 11 Jul 2002 — 13 Oct 2005
NISSAN LLOYD'S UNDERWRITING LIMITED 28 Oct 1994 — 11 Jul 2002
OPENFIRM LIMITED 6 Oct 1994 — 28 Oct 1994
Accounts Submitted 1 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 17 Oct 2025 Next due 27 Oct 2026 4 months remaining
Net assets £8M £5M 2024 year on year
Total assets £143M £32M 2024 year on year
Total Liabilities £135M £28M 2024 year on year
Charges 25
25 outstanding

Contact & Details

Contact

Registered Address

5th Floor 70 Gracechurch Street London EC3V 0XL England

Full company profile for ARGENTA UNDERWRITING NO.2 LIMITED (02974694), an active company based in London, England. Incorporated 6 Oct 1994. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£22.54M

Increased by £2.43M (+12%)

Net Assets

£8.06M

Increased by £4.73M (+142%)

Total Liabilities

£134.67M

Increased by £27.72M (+26%)

Turnover

£30.91M

Increased by £3.37M (+12%)

Employees

N/A

Debt Ratio

94%

Decreased by 3 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Argenta Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ARGENTA UNDERWRITING NO.2 LIMITED Current Company

Charges

Charges

25 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Oct 2025Confirmation StatementConfirmation statement made on 13 Oct 2025 with no updates
5 Sept 2025OfficersAppointment of Mr Marcus Gary Warner as director on 1 Sept 2025
5 Sept 2025OfficersTermination of Graham Kevin Allen as director on 1 Sept 2025
1 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
28 Jan 2025OfficersChange to director Mr Nicholas John Moore on 10 Jan 2025
17 Oct 2025 Confirmation Statement

Confirmation statement made on 13 Oct 2025 with no updates

5 Sept 2025 Officers

Appointment of Mr Marcus Gary Warner as director on 1 Sept 2025

5 Sept 2025 Officers

Termination of Graham Kevin Allen as director on 1 Sept 2025

1 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

28 Jan 2025 Officers

Change to director Mr Nicholas John Moore on 10 Jan 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Oct 2025 with no updates

8 months ago on 17 Oct 2025

Appointment of Mr Marcus Gary Warner as director on 1 Sept 2025

9 months ago on 5 Sept 2025

Termination of Graham Kevin Allen as director on 1 Sept 2025

9 months ago on 5 Sept 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 1 Jul 2025

Change to director Mr Nicholas John Moore on 10 Jan 2025

1 years ago on 28 Jan 2025