Argo Capital Management Limited

Company details

Type

Private Limited Company

Incorporated

2000-05-18

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · FULL

Next accounts due

2027-09-30 in 476 days

Confirmation statement

last made up 2025-05-13 · next due 2026-05-2715 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (13)

• Bradshaw, Jeremy Simon · Director appointed 2010-06-03
• Rothwell, Stephen · Director appointed 2007-05-09
• Rialas, Andreas · Director appointed 2000-05-18
• Wilson, Perry Christopher · Director appointed 2007-07-23 resigned 2010-03-31
• Sisk, Darren · Director appointed 2007-04-26 resigned 2007-12-24
• Treacher, Jonathan Page · Director appointed 2007-04-26 resigned 2007-12-07
• Ewing, Sean Patrick · Director appointed 2007-04-26 resigned 2007-08-02
• Arampova, Aelita · Director appointed 2005-05-10 resigned 2007-07-23
• Corby, Nicholas Charles · Director appointed 2005-05-10 resigned 2007-03-08
• Cressman, Gary · Director appointed 2000-10-16 resigned 2005-05-10
• Gabathuler, Anna Margareth · Secretary appointed 2000-05-18 resigned 2003-06-13
• Instant Companies Limited · Corporate Nominee Director appointed 2000-05-18 resigned 2000-05-18
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-05-18 resigned 2000-05-18

People with significant control (1)

• Argo Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (6)

2 outstanding · 4 satisfied

• Rent deposit deed Outstanding
  Held by The Mayor & Commonalty & Citizens of the City of London
  Created 2012-08-30
  £53,167.20 or such other sum as held pursuant to the rent deposit deed.
• Rent deposit deed Satisfied
  Held by Aviva Life & Pensions UK Limited
  Created 2011-11-18 · satisfied 2022-02-21
  A deposit of £142,305.98 see image for full details.
• Rent deposit deed Outstanding
  Held by Roc Recruitment Limited
  Created 2008-02-04
  Rent deposit deed date 04 february. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Rent deposit deed Satisfied
  Held by Beegas Nominees Limited
  Created 2003-12-10 · satisfied 2023-02-20
  The aggregate of £29,375. the amount standing to set up a separate designated deposit account.
• Rent deposit deed Satisfied
  Held by Mddt Nominees Sa and Wolfe Nominees Limited
  Created 2002-01-15 · satisfied 2007-02-07
  £13,677.00 together with any sums paid into the account in which such sums are held and any interest credited. See the mortgage charge document for full details.
• Rent deposit deed dated 11 september 2000 Satisfied
  Held by Arlington Consultants Limited
  Created 2000-09-11 · satisfied 2007-02-07
  £7,312.50 being the balance for the time being.

Recent filings (15)

• 2026-03-19 Legacy RP01SH01 Other
• 2026-03-19 Full accounts (paper) AA Accounts
• 2025-05-13 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-17 Full accounts (paper) AA Accounts
• 2025-01-21 Capital allotment shares (paper) SH01 Capital
• 2024-05-24 Full accounts (paper) AA Accounts
• 2024-05-24 Capital allotment shares (paper) SH01 Capital
• 2024-05-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-31 Capital allotment shares (paper) SH01 Capital
• 2023-05-26 Capital allotment shares (paper) SH01 Capital
• 2023-05-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-30 Full accounts (paper) AA Accounts
• 2023-02-20 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2022-12-08 Capital allotment shares (paper) SH01 Capital
• 2022-06-08 Capital allotment shares (paper) SH01 Capital

Showing the 15 most recent filings. View full filing history at Companies House.