ARGENT EUROPE LIMITED

Overview

Company Name	ARGENT EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03270572
Jurisdiction	England/Wales
Date of Creation	Oct 29, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ARGENT EUROPE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ARGENT EUROPE LIMITED located?

Registered Office Address	C/O Orchardworld 790 The Crescent CO4 9YQ Colchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ARGENT EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
STAGEDOUBLE LIMITED	Oct 29, 1996	Oct 29, 1996

What are the latest accounts for ARGENT EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ARGENT EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 04, 2027
Next Confirmation Statement Due	Feb 18, 2027
Next Confirmation Statement Made Up To	Feb 04, 2026
Overdue	No

What are the latest filings for ARGENT EUROPE LIMITED?

Filings
Date	Description	Document	Type
May 15, 2026	Director's details changed for Mr James Fallowfield-Smith on May 15, 2026	2 pages	CH01

May 14, 2026	Registered office address changed from The Henley Building Newtown Road Henley-on-Thames RG9 1HG England to C/O Orchardworld 790 the Crescent Colchester CO4 9YQ on May 14, 2026	1 pages	AD01

Feb 04, 2026	Confirmation statement made on Feb 04, 2026 with no updates	3 pages	CS01

Sep 03, 2025	Change of details for Argent Holdings Limited as a person with significant control on Sep 01, 2025	3 pages	PSC05

Apr 22, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 19, 2025 with no updates	3 pages	CS01

Jul 17, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

May 08, 2024	Registration of charge 032705720012, created on Apr 30, 2024	5 pages	MR01

Feb 19, 2024	Confirmation statement made on Feb 19, 2024 with no updates	3 pages	CS01

Sep 29, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Sep 06, 2023	Registered office address changed from , Suite G09 the Henley Building, Newtown Road, Henley on Thames, Oxfordshire, RG9 1HG, United Kingdom to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on Sep 06, 2023	1 pages	AD01

May 31, 2023	Director's details changed for Mr David John Gray on May 31, 2023	2 pages	CH01

May 31, 2023	Director's details changed for Mr James Fallowfield-Smith on May 31, 2023	2 pages	CH01

Feb 16, 2023	Confirmation statement made on Feb 16, 2023 with no updates	3 pages	CS01

Oct 04, 2022	Registered office address changed from , Level 5, 9 Hatton Street, London, NW8 8PL to The Henley Building Newtown Road Henley-on-Thames RG9 1HG on Oct 04, 2022	1 pages	AD01

Sep 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	5 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 16, 2022 with no updates	3 pages	CS01

Aug 05, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

Jul 01, 2021	Termination of appointment of John Oldcorn as a director on Jun 14, 2021	1 pages	TM01

Jul 01, 2021	Appointment of Mr James Fallowfield-Smith as a director on Jun 14, 2021	2 pages	AP01

Apr 02, 2021	Director's details changed for Mr John Oldcorn on Mar 31, 2021	2 pages	CH01

Feb 16, 2021	Confirmation statement made on Feb 16, 2021 with no updates	3 pages	CS01

Jul 15, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Jul 18, 2019	Accounts for a dormant company made up to Dec 31, 2018	5 pages	AA

View All Filings

Who are the officers of ARGENT EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FALLOWFIELD-SMITH, James 790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom	Jun 14, 2021		Director	790 The Crescent CO4 9YQ Colchester C/O Orchardworld United Kingdom	England	English	1987-5	282616690001
GRAY, David John Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	Jul 30, 1997		Director	Newtown Road RG9 1HG Henley On Thames The Henley Building Oxfordshire United Kingdom	England	British	1959-4	105745700001
BARNES, Andrew John 19 Queens Avenue IG8 0JE Woodford Green Essex	Jun 14, 2002	May 20, 2008	Secretary	19 Queens Avenue IG8 0JE Woodford Green Essex		British		79031400002
MORGAN, Peter Frederick The Oaks Spring Lane MK44 1AT Yelden Bedfordshire	Jul 30, 1997	Jun 14, 2002	Secretary	The Oaks Spring Lane MK44 1AT Yelden Bedfordshire		British		1491120001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 29, 1996	Jul 30, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BARNES, Andrew John 9 Hatton Street NW8 8PL London Level 5 England England	Oct 31, 2001	Jan 16, 2019	Director	9 Hatton Street NW8 8PL London Level 5 England England	England	British	1964-4	79031400002
HUNTER, Andrew Pennington Havard Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	Jul 30, 1997	Feb 26, 2010	Director	Ashlea House Bulstrode Way SL9 7QU Gerrards Cross Buckinghamshire	England	British	1963-12	54239750004
MUSK, Michael John Great Batchelors Sissinghurst Road TN27 8EX Biddenden Kent	Apr 28, 1998	Oct 31, 2001	Director	Great Batchelors Sissinghurst Road TN27 8EX Biddenden Kent	United Kingdom	British	1954-11	127656990001
OLDCORN, John 9 Hatton Street NW8 8PL London Level 5 England England	Mar 04, 2019	Jun 14, 2021	Director	9 Hatton Street NW8 8PL London Level 5 England England	United Kingdom	English	1970-10	247632320002
OLDCORN, John 9 Hatton Street NW8 8PL London Level 5 England England	Jun 20, 2018	Jun 20, 2018	Director	9 Hatton Street NW8 8PL London Level 5 England England	United Kingdom	English	1970-10	247632320001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 29, 1996	Jul 30, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ARGENT EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Argent Holdings Limited

Jun 01, 2016

Newtown Road

RG9 1HG Henley-On-Thames

The Henley Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	03407545

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0