ARGONAUT MANAGEMENT LIMITED

ARGONAUT MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameARGONAUT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03287799
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARGONAUT MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ARGONAUT MANAGEMENT LIMITED located?

    Registered Office Address
    Ground Floor Heritage House
    2-14 Shortlands
    W6 8DJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARGONAUT MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for ARGONAUT MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for ARGONAUT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Quamail Hussain on Apr 22, 2026

    1 pagesCH03

    Change of details for Mr Anthony George Hunter as a person with significant control on Apr 22, 2026

    2 pagesPSC04

    Director's details changed for Mr Anthony George Hunter on Apr 22, 2026

    2 pagesCH01

    Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH to Ground Floor Heritage House 2-14 Shortlands London W6 8DJ on Apr 22, 2026

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2025

    10 pagesAA

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    10 pagesAA

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2023

    10 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2022

    10 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2021

    10 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2020

    10 pagesAA

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Dec 04, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    11 pagesAA

    Confirmation statement made on Dec 04, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2017

    11 pagesAA

    Confirmation statement made on Dec 04, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    7 pagesAA

    Confirmation statement made on Dec 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    7 pagesAA

    Who are the officers of ARGONAUT MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Quamail
    Heritage House
    2-14 Shortlands
    W6 8DJ London
    Ground Floor
    United Kingdom
    Secretary
    Heritage House
    2-14 Shortlands
    W6 8DJ London
    Ground Floor
    United Kingdom
    173179090001
    HUNTER, Anthony George
    Heritage House
    2-14 Shortlands
    W6 8DJ London
    Ground Floor
    United Kingdom
    Director
    Heritage House
    2-14 Shortlands
    W6 8DJ London
    Ground Floor
    United Kingdom
    United KingdomBritish66859190003
    EARNSHAW, Catherine
    Masters House
    107 Hammersmith Road
    W14 0QH London
    Secretary
    Masters House
    107 Hammersmith Road
    W14 0QH London
    British56599220001
    LULHAM, Robert Hugh Ferris
    The Old Farmhouse Fullers Hill
    Seal
    TN15 0EN Sevenoaks
    Kent
    Secretary
    The Old Farmhouse Fullers Hill
    Seal
    TN15 0EN Sevenoaks
    Kent
    British50463160001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of ARGONAUT MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony George Hunter
    Heritage House
    2-14 Shortlands
    W6 8DJ London
    Ground Floor
    United Kingdom
    Apr 06, 2016
    Heritage House
    2-14 Shortlands
    W6 8DJ London
    Ground Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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