ARGYLL (BATTERSEA HEIGHTS) LTD

Dissolved London

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
A

ARGYLL (BATTERSEA HEIGHTS) LTD

Other business support service activities n.e.c.

Founded 25 Feb 2020 Dissolved London, England 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 6 Apr 2023
Confirmation Submitted 8 Mar 2024 Next due 10 Mar 2025 15 months overdue
Net assets £-4K £2K 2022 year on year
Total assets £756K £84K 2022 year on year
Total Liabilities £760K £85K 2022 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Fleet Place 1st Floor London EC4M 7RD England

Full company profile for ARGYLL (BATTERSEA HEIGHTS) LTD (12482396), a dissolved company based in London, England. Incorporated 25 Feb 2020. Other business support service activities n.e.c.. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

-£3.78k

Decreased by £1.57k (-71%)

Total Liabilities

£760.19k

Increased by £85.07k (+13%)

Turnover

N/A

Employees

2

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 9,998 Shares £99.98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Feb 20209,998£99.98£0.01

Officers

Officers

2 active
Status
Michael John DaneDirectorBritishEngland6925 Feb 2020Active
Paul Hugh MarkovitzDirectorBritishEngland6125 Feb 2020Active

Shareholders

Shareholders (4)

Fleetway Properties Ltd
45.4%
4,543
Calibre Capital Investments Ltd
36.4%
3,637

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 25 Feb 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ARGYLL (BATTERSEA HEIGHTS) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2024GazetteGazette Dissolved Voluntary
11 Jun 2024GazetteGazette Notice Voluntary
30 May 2024DissolutionDissolution Application Strike Off Company
8 Mar 2024Confirmation StatementConfirmation statement made on 24 Feb 2024 with no updates
6 Apr 2023AccountsAnnual accounts made up to 24 Aug 2022
27 Aug 2024 Gazette

Gazette Dissolved Voluntary

11 Jun 2024 Gazette

Gazette Notice Voluntary

30 May 2024 Dissolution

Dissolution Application Strike Off Company

8 Mar 2024 Confirmation Statement

Confirmation statement made on 24 Feb 2024 with no updates

6 Apr 2023 Accounts

Annual accounts made up to 24 Aug 2022

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 27 Aug 2024

Gazette Notice Voluntary

1 years ago on 11 Jun 2024

Dissolution Application Strike Off Company

1 years ago on 30 May 2024

Confirmation statement made on 24 Feb 2024 with no updates

2 years ago on 8 Mar 2024

Annual accounts made up to 24 Aug 2022

3 years ago on 6 Apr 2023