ARGENTA HOLDINGS LIMITED
Activities of head offices
ARGENTA HOLDINGS LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
5th Floor 70 Gracechurch Street London EC3V 0XL England
Full company profile for ARGENTA HOLDINGS LIMITED (04973117), an active financial services company based in London, England. Incorporated 21 Nov 2003. Activities of head offices. 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
Balance Sheet & P&L (2014–2023)
Cash in Bank
£10.17M
Net Assets
£63.63M
Total Liabilities
£3.86M
Turnover
£46.99M
Employees
43
Debt Ratio
6%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 31 Dec Year End | 2022 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ian Burford | Director | British | England | 14 Dec 2023 | Active |
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Hannover Rück Se
Germany
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Glenrinnes Farms Limited
Ceased 20 Jul 2017
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
70 Gracechurch Street, London (EC3V 0XL) CITY OF LONDON | Leasehold | - | 22 Mar 2021 |
Fifth Floor Premises, 70 Gracechurch Street, London (EC3V 0HR) CITY OF LONDON | Leasehold | - | 15 Aug 2016 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Nov 2025 | Officers | Termination of John Lindsay Pearce Whiter as director on 1 Jul 2025 | |
| 18 Jul 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 10 Jun 2025 | Confirmation Statement | Confirmation statement made on 28 May 2025 with no updates | |
| 27 Feb 2025 | Officers | Appointment of Mr Paul Wilson as director on 11 Feb 2025 | |
| 28 Jan 2025 | Officers | Change to director Mr Nicholas John Moore on 10 Jan 2025 |
Termination of John Lindsay Pearce Whiter as director on 1 Jul 2025
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 28 May 2025 with no updates
Appointment of Mr Paul Wilson as director on 11 Feb 2025
Change to director Mr Nicholas John Moore on 10 Jan 2025
Recent Activity
Latest Activity
Termination of John Lindsay Pearce Whiter as director on 1 Jul 2025
6 months ago on 6 Nov 2025
Annual accounts made up to 31 Dec 2024
10 months ago on 18 Jul 2025
Confirmation statement made on 28 May 2025 with no updates
11 months ago on 10 Jun 2025
Appointment of Mr Paul Wilson as director on 11 Feb 2025
1 years ago on 27 Feb 2025
Change to director Mr Nicholas John Moore on 10 Jan 2025
1 years ago on 28 Jan 2025