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Home > England & Wales Companies > ARGO CAPITAL MANAGEMENT LIMITED
Company Information for

ARGO CAPITAL MANAGEMENT LIMITED

SECOND FLOOR, 24-25 NEW BOND STREET, LONDON, W1S 2RR,
Company Registration Number
04000274
Private Limited Company
Active

Company Overview

About Argo Capital Management Ltd
ARGO CAPITAL MANAGEMENT LIMITED was founded on 2000-05-18 and has its registered office in London. The organisation's status is listed as "Active". Argo Capital Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ARGO CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
SECOND FLOOR
24-25 NEW BOND STREET
LONDON
W1S 2RR
Other companies in W1S
 
Filing Information
Company Number 04000274
Company ID Number 04000274
Date formed 2000-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB927523416  
Last Datalog update: 2023-06-05 18:07:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGO CAPITAL MANAGEMENT LIMITED
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Companies with same name ARGO CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as ARGO CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARGO CAPITAL MANAGEMENT (ASIA) PTE. LTD. RAFFLES PLACE Singapore 048616 Dissolved Company formed on the 2008-09-13
Argo Capital Management, L.L.C. Delaware Unknown
ARGO CAPITAL MANAGEMENT LP California Unknown

Company Officers of ARGO CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JEREMY SIMON BRADSHAW
 Company Secretary 2007-07-23
JEREMY SIMON BRADSHAW
 Director 2010-06-03
ANDREAS RIALAS
 Director 2000-05-18
STEPHEN ROTHWELL
 Director 2007-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
PERRY CHRISTOPHER WILSON
 Director 2007-07-23 2010-03-31
DARREN SISK
 Director 2007-04-26 2007-12-24
JONATHAN PAGE TREACHER
 Director 2007-04-26 2007-12-07
SEAN PATRICK EWING
 Director 2007-04-26 2007-08-02
AELITA ARAMPOVA
 Company Secretary 2003-05-07 2007-07-23
AELITA ARAMPOVA
 Director 2005-05-10 2007-07-23
NICHOLAS CHARLES CORBY
 Director 2005-05-10 2007-03-08
GARY CRESSMAN
 Director 2000-10-16 2005-05-10
ANNA MARGARETH GABATHULER
 Company Secretary 2000-05-18 2003-06-13
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2000-05-18 2000-05-18
INSTANT COMPANIES LIMITED
 Nominated Director 2000-05-18 2000-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY SIMON BRADSHAW 20 BEAUFORT ROAD MANAGEMENT LIMITED Director 2014-12-06 CURRENT 1983-01-14 Active
STEPHEN ROTHWELL PUTNEY LODGE RESIDENTS ASSOCIATION LIMITED Director 2017-08-09 CURRENT 1970-07-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-3124/01/24 STATEMENT OF CAPITAL GBP 20765
2023-05-2617/05/23 STATEMENT OF CAPITAL GBP 11765
2023-05-15CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES
2023-03-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-20STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-12-08SH0129/11/22 STATEMENT OF CAPITAL GBP 6179
2022-06-08SH0102/06/22 STATEMENT OF CAPITAL GBP 5322
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2022-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-02-10FULL ACCOUNTS MADE UP TO 31/12/21
2022-02-10AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-17SH0129/07/21 STATEMENT OF CAPITAL GBP 4751
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES
2021-02-24AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-04SH0107/07/20 STATEMENT OF CAPITAL GBP 3098
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-03-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-05-17CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY SIMON BRADSHAW on 2019-05-16
2019-05-17CH01Director's details changed for Mr Jeremy Simon Bradshaw on 2019-05-16
2019-05-16CH01Director's details changed for Mr Jeremy Simon Bradshaw on 2019-05-16
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY SIMON BRADSHAW on 2019-05-16
2019-03-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-03-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-05-17LATEST SOC17/05/17 STATEMENT OF CAPITAL;GBP 1998
2017-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-03-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 1998
2016-05-13AR0113/05/16 ANNUAL RETURN FULL LIST
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 1998
2015-05-18AR0116/05/15 ANNUAL RETURN FULL LIST
2014-05-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 1998
2014-05-16AR0116/05/14 ANNUAL RETURN FULL LIST
2013-05-24AR0116/05/13 ANNUAL RETURN FULL LIST
2013-02-21AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/12 FROM 5Th Floor 80 New Bond Street London W1S 1SB
2012-09-06MG01Particulars of a mortgage or charge / charge no: 6
2012-05-16AR0116/05/12 ANNUAL RETURN FULL LIST
2012-03-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-11-28MG04Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
2011-11-23MG01Particulars of a mortgage or charge / charge no: 5
2011-05-17AR0107/05/11 ANNUAL RETURN FULL LIST
2011-03-30AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-03AP01DIRECTOR APPOINTED MR JEREMY SIMON BRADSHAW
2010-05-10AR0107/05/10 FULL LIST
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROTHWELL / 07/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS RIALAS / 07/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROTHWELL / 10/05/2010
2010-05-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS RIALAS / 10/05/2010
2010-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PERRY WILSON
2010-03-25AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-05-07363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-03-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-03363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-04-08287REGISTERED OFFICE CHANGED ON 08/04/2008 FROM 105 - 106 NEW BOND STREET LONDON W1S 1DN
2008-02-08395PARTICULARS OF MORTGAGE/CHARGE
2008-01-10288bDIRECTOR RESIGNED
2007-12-13288bDIRECTOR RESIGNED
2007-10-17363sRETURN MADE UP TO 10/05/07; CHANGE OF MEMBERS; AMEND
2007-10-02363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-02363sRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-09-12288bDIRECTOR RESIGNED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-09-12288aNEW DIRECTOR APPOINTED
2007-08-29288aNEW DIRECTOR APPOINTED
2007-07-31288aNEW DIRECTOR APPOINTED
2007-07-31288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-31288aNEW SECRETARY APPOINTED
2007-05-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-04288bDIRECTOR RESIGNED
2007-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-11363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-05-11288cDIRECTOR'S PARTICULARS CHANGED
2006-05-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-31288aNEW DIRECTOR APPOINTED
2005-05-19363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-05-19RES13RESIGNATION AND APPOINT 10/05/05
2005-05-19363(288)DIRECTOR RESIGNED
2005-04-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-05-24363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2004-05-24363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2004-04-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-07287REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 12 ST GEORGE STREET LONDON W1S 2FB
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-06-19AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-07363sRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2003-06-07288aNEW SECRETARY APPOINTED
2003-06-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-08123NC INC ALREADY ADJUSTED 01/06/02
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to ARGO CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARGO CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-09-06 Outstanding THE MAYOR & COMMONALTY & CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED 2011-11-23 Outstanding AVIVA LIFE & PENSIONS UK LIMITED
RENT DEPOSIT DEED 2008-02-08 ALL of the property or undertaking has been released from charge ROC RECRUITMENT LIMITED
RENT DEPOSIT DEED 2003-12-16 Outstanding BEEGAS NOMINEES LIMITED
RENT DEPOSIT DEED 2002-01-15 Satisfied MDDT NOMINEES SA AND WOLFE NOMINEES LIMITED
RENT DEPOSIT DEED DATED 11 SEPTEMBER 2000 2000-09-11 Satisfied ARLINGTON CONSULTANTS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGO CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of ARGO CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names

ARGO CAPITAL MANAGEMENT LIMITED owns 1 domain names.

argogrouplimited.co.uk  

Trademarks
We have not found any records of ARGO CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGO CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as ARGO CAPITAL MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGO CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGO CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARGO CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 2RR