opendata.bot
Company number
02767919

ARGENTUM LIMITED

Officer · RATHBONE, Malcolm and 8 others
InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2023.

Company details

Registered name
ARGENTUM LIMITED
Company number
02767919
Registered office
SUITE 500 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF
Company type
Private Limited Company
Incorporated on
25 November 1992
Status
InLiquidation
Age
33 years
Nature of business (SIC)
25710 — Manufacture of cutlery
Accounts — next due
31 Dec 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
09 Dec 2023
Confirmation statement — last
25 Nov 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 6 resigned

director
Appointed 29/01/1993
Active
director
Appointed 25/06/2010
Active
director
Appointed 19/10/2007
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr James Andrew Tear
has significant influence or control · has significant influence or control (through a firm)
Notified 20/02/2020
Mr Paul James Tear
has significant influence or control
Notified 06/04/2016
Mrs Pauline Tear
owns 75–100% of shares
Notified 18/08/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr James Andrew Tear
born 05/1968 · United Kingdom has significant influence or control · has significant influence or control Notified 20/02/2020 Controls 17 companies
Mrs Pauline Tear
born 08/1935 · England owns 75–100% of shares Notified 18/08/2020
Mr Paul James Tear
born 04/1937 · England has significant influence or control Control ended 20/02/2020 Controls 12 companies

Serving officers

director Appointed 29/01/1993
director Appointed 25/06/2010
director Appointed 19/10/2007

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
18/08/2020 Person with significant control added Mrs Pauline Tear
20/02/2020 Person with significant control ceased Mr Paul James Tear
20/02/2020 Person with significant control added Mr James Andrew Tear
20/02/2020 Director resigned TEAR, Paul James
11/11/2016 Secretary resigned DUNN, John Eric Shiers
06/04/2016 Person with significant control added Mr Paul James Tear
25/06/2010 Director appointed TEAR, Jacqueline Claire
09/11/2007 Charge registered Debenture
19/10/2007 Director appointed TEAR, James Andrew
24/06/1993 Secretary resigned RATHBONE, Malcolm
24/06/1993 Secretary appointed DUNN, John Eric Shiers
01/06/1993 Director resigned HARRISON, Christopher Thomas
08/02/1993 Charge registered Debenture
04/02/1993 Charge registered Legal charge
04/02/1993 Charge registered Legal charge
03/02/1993 Director appointed HARRISON, Christopher Thomas
29/01/1993 Corporate-nominee-director resigned MIKJON LIMITED
29/01/1993 Corporate-nominee-secretary resigned E P S SECRETARIES LIMITED
29/01/1993 Director appointed TEAR, Paul James
29/01/1993 Secretary appointed RATHBONE, Malcolm

Financial highlights

No figures could be read from the accounts filed on 29 Sept 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ARGENTUM LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LIQ03 — liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
LIQ02 — liquidation-voluntary-statement-of-affairs
insolvency
600 — liquidation-voluntary-appointment-of-liquidator
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 4 satisfied

Debenture — persons entitled: Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Solpro Finance Limited
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of ARGENTUM LIMITED?
According to the official registry, the company number of ARGENTUM LIMITED is 02767919.
Where is ARGENTUM LIMITED registered?
The registered office is SUITE 500 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF.
Who runs ARGENTUM LIMITED?
RATHBONE, Malcolm is listed among the officers of ARGENTUM LIMITED.
What is the SIC code of ARGENTUM LIMITED?
The nature of business is recorded under SIC code 25710 — Manufacture of cutlery.
Who controls ARGENTUM LIMITED?
Mr James Andrew Tear is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a firm).
When are the next accounts of ARGENTUM LIMITED due?
The next annual accounts are due by 31 December 2023, and the last accounts were made up to 31 December 2021.

About ARGENTUM LIMITED (02767919)

ARGENTUM LIMITED is a private limited company incorporated on 25 November 1992 and registered in the United Kingdom under company number 02767919. Its registered office is at SUITE 500 UNIT 2, 94A WYCLIFFE ROAD, NORTHAMPTON, NN1 5JF. The recorded nature of business is manufacture of cutlery (SIC 25710). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. 9 active officers are on record , and the person with significant control is Mr James Andrew Tear. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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