ARGUS INFORMATION AND ADVISORY SERVICES UK LTD
Overview
| Company Name | ARGUS INFORMATION AND ADVISORY SERVICES UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06445823 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ARGUS INFORMATION AND ADVISORY SERVICES UK LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is ARGUS INFORMATION AND ADVISORY SERVICES UK LTD located?
| Registered Office Address | One Park Lane LS3 1EP Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARGUS INFORMATION AND ADVISORY SERVICES UK LTD?
| Company Name | From | Until |
|---|---|---|
| VERISK ADVISORY SERVICES LIMITED | Jun 12, 2013 | Jun 12, 2013 |
| ARGUS INFORMATION AND ADVISORY SERVICES LIMITED | Dec 12, 2007 | Dec 12, 2007 |
| MOFO EIGHTEEN LIMITED | Dec 05, 2007 | Dec 05, 2007 |
What are the latest accounts for ARGUS INFORMATION AND ADVISORY SERVICES UK LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ARGUS INFORMATION AND ADVISORY SERVICES UK LTD?
| Last Confirmation Statement Made Up To | Dec 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2025 |
| Overdue | No |
What are the latest filings for ARGUS INFORMATION AND ADVISORY SERVICES UK LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Confirmation statement made on Dec 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 22 Bishopsgate London EC2N 4BQ England to One Park Lane Leeds LS3 1EP on Aug 31, 2022 | 1 pages | AD01 | ||||||||||
Certificate of change of name Company name changed verisk advisory services LIMITED\certificate issued on 30/06/22 | 3 pages | CERTNM | ||||||||||
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Notification of Transunion as a person with significant control on Apr 08, 2022 | 2 pages | PSC02 | ||||||||||
Appointment of Mr William John Flynn as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 11, 2022 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Mark Edward Horsey as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Grover as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas C Wong as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Wong as a secretary on Apr 08, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Anquillare as a director on Apr 08, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Laky as a director on Apr 08, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 05, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW to 22 Bishopsgate London EC2N 4BQ on Jul 26, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Thomas Wong as a director on Apr 19, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Wong as a secretary on Apr 19, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kenneth E. Thompson as a director on Apr 19, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ARGUS INFORMATION AND ADVISORY SERVICES UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, William John | Director | Park Lane LS3 1EP Leeds One England | England | British | 294697220001 | |||||
| HORSEY, Mark Edward | Director | Park Lane LS3 1EP Leeds One England | United Kingdom | British | 196671230001 | |||||
| LAKY, Jason | Director | Park Lane LS3 1EP Leeds One England | United States | American | 294599680001 | |||||
| THOMPSON, Kenneth | Secretary | 18 Bevis Marks EC3A 7JB London John Stow House England | British | 171892980001 | ||||||
| WONG, Thomas | Secretary | Bishopsgate EC2N 4BQ London 22 England | 282239660001 | |||||||
| MOFO SECRETARIES LIMITED | Secretary | Citypoint One Ropemaker Street EC2Y 9AW London C/O Mofo Notices Limited | 126229190001 | |||||||
| ANQUILLARE, Mark | Director | Finsbury Square EC2A 1AE London 1 England | United States | American | 171892600001 | |||||
| GROVER, David | Director | Finsbury Square EC2A 1AE London 1 England | United States | American | 171892740001 | |||||
| HELLER, Michael | Director | 81 Aldwych WC2B 4RD London Aldwych House London | United States | United States | 194738030001 | |||||
| MCCONNELL, Glenn | Director | 18 Bevis Marks EC3A 7JB London John Stow House United Kingdom | United States Of America New Jersey | American | 171892920001 | |||||
| THOMPSON, Kenneth E. | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 | Us New Jersey | American | 150648100001 | |||||
| WONG, Thomas C | Director | Bishopsgate EC2N 4BQ London 22 England | United States | American | 281692850001 | |||||
| AIAS HOLDING COMPANY LLC | Director | 50 Main Street, Suite 1175, White Plains New York 10606 Usa | 126580320001 | |||||||
| MOFO NOMINEES LIMITED | Director | C/O Mofo Notices Limited Citypoint One Ropemaker Street EC2Y 9AW London | 120078030001 |
Who are the persons with significant control of ARGUS INFORMATION AND ADVISORY SERVICES UK LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Transunion | Apr 08, 2022 | West Adams Street 60661 Chicago 555 Illinois United States | No | ||||
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Natures of Control
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What are the latest statements on persons with significant control for ARGUS INFORMATION AND ADVISORY SERVICES UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 05, 2016 | Apr 08, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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