ARGENT ENERGY PROPERTIES LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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ARGENT ENERGY PROPERTIES LIMITED

Buying and selling of own real estate

Founded 11 May 2006 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate

Previous Company Names

ARGENT ENERGY LIMITED 26 Aug 2009 — 24 Dec 2015
ARGENT ENERGY PLC. LIMITED 26 Aug 2009 — 26 Aug 2009
ARGENT ENERGY PLC 26 Aug 2009 — 26 Aug 2009
ARGENT ENERGY PLC. 9 Aug 2006 — 26 Aug 2009
ARGYLL ENERGY PLC 11 May 2006 — 9 Aug 2006
Accounts Due 30 Sept 2023 33 months overdue
Confirmation
Net assets £7M £103K 2021 year on year
Total assets £7M £107K 2021 year on year
Total Liabilities £244K £4K 2021 year on year
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

Swire House 59 Buckingham Gate London SW1E 6AJ United Kingdom

Full company profile for ARGENT ENERGY PROPERTIES LIMITED (05813970), an active company based in London, United Kingdom. Incorporated 11 May 2006. Buying and selling of own real estate. 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 2021
Type full
Next accounts 31 Dec 2022
Due by 30 Sept 2023 33 months overdue

Balance Sheet & P&L (2013–2021)

Cash in Bank

N/A

Net Assets

£7.04M

Increased by £103.00k (+1%)

Total Liabilities

£244.00k

Increased by £4.00k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Dec Year End
2020
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)

Argent Energy Group Limited
100.0%
51,220,100

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

Group Structure

Group Structure

ARGENT ENERGY PROPERTIES LIMITED Current Company

Charges

Charges

12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2025OfficersAppointment of Mrs Caroline Welch as director on 28 Mar 2025
1 Apr 2025OfficersTermination of Nicola Dean as director on 28 Mar 2025
3 Jan 2024OfficersTermination of Erik Peter Rietkerk as director on 31 Dec 2023
3 Jan 2024OfficersAppointment of Dr Louise Jacqueline Calviou as director on 31 Dec 2023
12 Sept 2023DissolutionDissolution Voluntary Strike Off Suspended
1 Apr 2025 Officers

Appointment of Mrs Caroline Welch as director on 28 Mar 2025

1 Apr 2025 Officers

Termination of Nicola Dean as director on 28 Mar 2025

3 Jan 2024 Officers

Termination of Erik Peter Rietkerk as director on 31 Dec 2023

3 Jan 2024 Officers

Appointment of Dr Louise Jacqueline Calviou as director on 31 Dec 2023

12 Sept 2023 Dissolution

Dissolution Voluntary Strike Off Suspended

Recent Activity

Latest Activity

Appointment of Mrs Caroline Welch as director on 28 Mar 2025

1 years ago on 1 Apr 2025

Termination of Nicola Dean as director on 28 Mar 2025

1 years ago on 1 Apr 2025

Termination of Erik Peter Rietkerk as director on 31 Dec 2023

2 years ago on 3 Jan 2024

Appointment of Dr Louise Jacqueline Calviou as director on 31 Dec 2023

2 years ago on 3 Jan 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 12 Sept 2023