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Company number
05892019

ARGENTA LLP SERVICES LIMITED

Officer · ARGENTA SECRETARIAT LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ARGENTA LLP SERVICES LIMITED
Company number
05892019
Registered office
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND · 710 other companies at this postcode
Company type
Private Limited Company
Incorporated on
31 July 2006
Status
Active
Age
20 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
28 Jun 2027
Confirmation statement — last
14 Jun 2026

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

6 active · 5 resigned

corporate-secretary
Appointed 31/07/2006
Active
director
Appointed 25/07/2007
Active
director
Appointed 06/10/2020
Active
director
Appointed 03/12/2018
Active
director
Appointed 05/11/2015
Active
director
Appointed 25/07/2007
Active

People with significant control

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

Argenta Secretariat Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies

Serving officers

corporate-secretary Appointed 31/07/2006
director Appointed 25/07/2007
director Appointed 06/10/2020
director Appointed 03/12/2018
director Appointed 05/11/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/12/2022 Director resigned ANNANDALE, Andrew John
30/06/2021 Director resigned MONKSFIELD, David
06/10/2020 Director appointed BURTON, Sarah Carol-Ann
26/08/2020 Director resigned FAIRS, Christopher John Rupert
29/03/2019 Director resigned MACKAY, James Anthony
03/12/2018 Director appointed FLACH, Robert Paul
06/04/2016 Person with significant control added Argenta Secretariat Limited
24/02/2016 Director resigned REAMES, David Peter
05/11/2015 Director appointed REAMES, David Peter
05/11/2015 Director appointed MACKAY, James Anthony
05/11/2015 Director appointed HUDSON, Guy Bentley
25/07/2007 Director appointed WARNER, Marcus Gary
25/07/2007 Director appointed BOWLES, David Charles
31/07/2006 Director appointed MONKSFIELD, David
31/07/2006 Director appointed FAIRS, Christopher John Rupert
31/07/2006 Director appointed ANNANDALE, Andrew John
31/07/2006 Corporate-secretary appointed ARGENTA SECRETARIAT LIMITED

Financial highlights

No figures could be read from the accounts filed on 09 Aug 2026. 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 ARGENTA LLP SERVICES LIMITED

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Company extract£1.99

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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

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

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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Frequently asked questions

What is the company number of ARGENTA LLP SERVICES LIMITED?
According to the official registry, the company number of ARGENTA LLP SERVICES LIMITED is 05892019.
Where is ARGENTA LLP SERVICES LIMITED registered?
The registered office is 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND.
Who runs ARGENTA LLP SERVICES LIMITED?
ARGENTA SECRETARIAT LIMITED is listed among the officers of ARGENTA LLP SERVICES LIMITED.
What is the SIC code of ARGENTA LLP SERVICES LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ARGENTA LLP SERVICES LIMITED?
Argenta Secretariat Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ARGENTA LLP SERVICES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About ARGENTA LLP SERVICES LIMITED (05892019)

ARGENTA LLP SERVICES LIMITED is a private limited company incorporated on 31 July 2006 and registered in the United Kingdom under company number 05892019. Its registered office is at 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Argenta Secretariat Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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