AE

ARGENT EUROPE LIMITED

Active

Company number 03270572

Henley-On-Thames, England · Incorporated 29 October 1996

The Henley Building, Newtown Road, Henley-On-Thames, RG9 1HG, England

Last updated on 31 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STAGEDOUBLE LIMITED · 29 October 1996 – 28 August 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 February 2026
Next due
18 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Argent Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 September 2025 View
Accounts With Accounts Type Dormant
Accounts
22 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Dormant
Accounts
17 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2024 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 September 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Change Person Director Company With Change Date
Officers
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2022 View
Accounts With Accounts Type Dormant
Accounts
5 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Dormant
Accounts
5 August 2021 View
Appoint Person Director Company With Name Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
1 July 2021 View
Change Person Director Company With Change Date
Officers
2 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Dormant
Accounts
15 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Accounts With Accounts Type Dormant
Accounts
18 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2019 View
Termination Director Company With Name Termination Date
Officers
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Termination Director Company With Name Termination Date
Officers
27 June 2018 View
Appoint Person Director Company With Name Date
Officers
20 June 2018 View
Accounts With Accounts Type Dormant
Accounts
1 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
14 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 November 2017 View
Accounts With Accounts Type Dormant
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Legacy
Other
18 July 2016 View
Legacy
Other
18 July 2016 View
Legacy
Accounts
18 July 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2015 View
Legacy
Other
3 July 2015 View
Legacy
Other
3 July 2015 View
Legacy
Accounts
3 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 July 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Legacy
Other
4 November 2014 View
Legacy
Other
4 November 2014 View
Legacy
Other
17 October 2014 View
Legacy
Other
17 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Legacy
Other
17 October 2013 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 October 2013 View
Legacy
Other
10 October 2013 View
Legacy
Other
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Accounts With Made Up Date
Accounts
21 May 2012 View
Auditors Resignation Company
Auditors
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Auditors Resignation Company
Auditors
9 November 2011 View
Resolution
Resolution
18 August 2011 View
Accounts With Made Up Date
Accounts
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2010 View
Change Person Director Company With Change Date
Officers
21 July 2010 View
Change Person Director Company With Change Date
Officers
20 July 2010 View
Accounts With Made Up Date
Accounts
15 April 2010 View
Legacy
Mortgage
17 March 2010 View
Legacy
Mortgage
15 March 2010 View
Resolution
Resolution
3 March 2010 View
Statement Of Companys Objects
Change Of Constitution
3 March 2010 View
Termination Director Company With Name
Officers
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Made Up Date
Accounts
9 March 2009 View
Legacy
Annual Return
3 November 2008 View
Legacy
Officers
30 May 2008 View
Accounts With Made Up Date
Accounts
23 April 2008 View
Legacy
Mortgage
12 March 2008 View
Legacy
Mortgage
27 November 2007 View
Legacy
Annual Return
30 October 2007 View
Legacy
Mortgage
25 September 2007 View
Accounts With Made Up Date
Accounts
18 June 2007 View
Legacy
Mortgage
5 April 2007 View
Legacy
Address
8 November 2006 View
Legacy
Annual Return
8 November 2006 View
Accounts With Made Up Date
Accounts
2 November 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Mortgage
28 July 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Mortgage
26 April 2006 View
Legacy
Address
7 December 2005 View
Legacy
Annual Return
1 November 2005 View
Accounts With Made Up Date
Accounts
20 April 2005 View
Legacy
Annual Return
29 November 2004 View
Legacy
Mortgage
22 October 2004 View
Accounts With Made Up Date
Accounts
17 September 2004 View
Legacy
Annual Return
18 November 2003 View
Accounts With Made Up Date
Accounts
22 October 2003 View
Legacy
Mortgage
5 March 2003 View
Legacy
Officers
4 March 2003 View
Legacy
Annual Return
19 December 2002 View
Legacy
Address
19 December 2002 View
Legacy
Mortgage
11 November 2002 View
Legacy
Address
16 August 2002 View
Accounts With Made Up Date
Accounts
2 August 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
20 June 2002 View
Legacy
Officers
21 November 2001 View
Legacy
Officers
8 November 2001 View
Legacy
Annual Return
7 November 2001 View
Accounts With Made Up Date
Accounts
20 August 2001 View
Legacy
Officers
19 December 2000 View
Legacy
Officers
19 December 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Resolution
Resolution
15 November 2000 View
Legacy
Annual Return
9 November 2000 View
Legacy
Officers
22 August 2000 View
Accounts With Made Up Date
Accounts
19 May 2000 View
Legacy
Officers
15 December 1999 View
Legacy
Annual Return
17 November 1999 View
Accounts With Made Up Date
Accounts
13 July 1999 View
Auditors Resignation Company
Auditors
22 December 1998 View
Legacy
Officers
27 November 1998 View
Legacy
Address
20 November 1998 View
Legacy
Annual Return
19 November 1998 View
Legacy
Accounts
25 September 1998 View
Accounts With Made Up Date
Accounts
3 August 1998 View
Legacy
Officers
1 May 1998 View
Legacy
Annual Return
3 December 1997 View
Legacy
Address
24 October 1997 View
Legacy
Accounts
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Legacy
Mortgage
6 October 1997 View
Certificate Change Of Name Company
Change Of Name
27 August 1997 View
Legacy
Address
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Legacy
Officers
12 August 1997 View
Incorporation Company
Incorporation
29 October 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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