AG

ARGENT GROUP LIMITED

Active

Company number 02187385

London · Incorporated 3 November 1987

4 Stable Street, London, N1C 4AB

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

SHOPGRANGE PLC · 3 November 1987 – 16 June 1988

ARGENT GROUP PLC · 16 June 1988 – 8 July 2015

Company overview

Incorporated on 3 November 1987 and registered in England and Wales, ARGENT GROUP LIMITED remains an active private limited company, now trading for 38 years. It has changed its name 2 times, most recently from ARGENT GROUP PLC on 16 June 1988. Its registered office is at 4 Stable Street, London, N1C 4AB. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Britel Property Acquisitions Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: PEACOCK, Richard James (appointed 22 May 2025), RUSSELL, Mark Stuart (appointed 23 May 2025) and SOUTHWARD, Benjamin James (appointed 23 May 2025). MASSEY, Joanne Elizabeth serves as company secretary (appointed 12 March 2024). The company has been served by 38 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent group accounts, covering the period to 30 June 2025, on 3 April 2026. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 13 June 2026. The next is due by 27 June 2027. 308 filings are recorded against the company at Companies House, most recently a capital filing on 3 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

RM
RUSSELL, Mark Stuart
Director
23 May 2025
SB
SOUTHWARD, Benjamin James
Director
23 May 2025
PR
PEACOCK, Richard James
Director
22 May 2025
MJ
MASSEY, Joanne Elizabeth
Secretary
12 March 2024
BE
BIRD, Emily Clare
Director · Resigned
31 December 2024
GV
GORASIA, Vijyanti
Director · Resigned
31 December 2024
LM
LIGHTBOUND, Michael Bernard
Director · Resigned
17 March 2020
SD
SCUDDER, David
Secretary · Resigned
3 December 2019
YM
YOUNG, Mark Lees
Secretary · Resigned
21 February 2017
WJ
WATES, James Garwood Michael, Sir
Director · Resigned
1 May 2015
TJ
THOMPSON, Jonathan Hugo Eccles
Director · Resigned
1 January 2013
TC
TAYLOR, Christopher Mark
Director · Resigned
31 March 2011
TT
TURNBULL, Timothy William John
Director · Resigned
20 September 2010
WR
WEBB, Robert Stopford
Director · Resigned
1 April 2009
SA
SADLER, Anita Joanne
Secretary · Resigned
7 October 2008
EA
EVANS, Alasdair David
Director · Resigned
15 April 2008
CR
CLARKE, Rupert James
Director · Resigned
15 November 2005
ER
EVANS, Robert Michael
Director · Resigned
1 July 2004
GA
GIBBS, Andre
Director · Resigned
1 July 2004
HP
HAZELL, Peter Frank
Director · Resigned
1 May 2001
TG
TAYLOR, Gary John
Director · Resigned
1 January 2000
TS
TILLMAN, Stephen
Director · Resigned
1 January 2000
PA
PROWER, Aubyn James Sugden
Director · Resigned
6 January 1998
GA
GIDDINGS, Anthony Jan
Director · Resigned
6 January 1998
PD
PARTRIDGE, David John Gratiaen
Director · Resigned
6 January 1998
PR
PADGETT, Robert Alan
Director · Resigned
4 August 1997
SJ
SADLER, John Stephen
Director · Resigned
4 July 1997
RG
ROSS GOOBEY, Alastair
Director · Resigned
4 July 1997
JJ
JOLL, James Anthony Boyd
Director · Resigned
10 May 1994
EL
ELSON, Louis Goodman
Director · Resigned
23 March 1994
MR
MILLAR, Ronald
Director · Resigned
5 July 1993
TJ
TAMBOR, Jane
Director · Resigned
5 July 1993
LR
LAURENCE, Robert
Director · Resigned
—
GM
GWINNELL, Michael
Director · Resigned
—
SD
SHORTHOUSE, Dominic Hugh
Director · Resigned
—
SG
STEER, George Augustine Barton
Director · Resigned
—
MR
MADELIN, Roger Nigel
Director · Resigned
—
FP
FREEMAN, Peter Geoffrey
Director · Resigned
—
FM
FREEMAN, Michael Ian
Director · Resigned
—

Persons with significant control

PS
Britel Property Acquisitions Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Capital
3 August 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 August 2026 View
Legacy
Insolvency
3 August 2026 View
Resolution
Resolution
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Accounts With Accounts Type Group
Accounts
3 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Appoint Person Director Company With Name Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
23 May 2025 View
Termination Director Company With Name Termination Date
Officers
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Appoint Person Director Company With Name Date
Officers
3 January 2025 View
Accounts With Accounts Type Group
Accounts
31 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
20 March 2024 View
Accounts With Accounts Type Group
Accounts
18 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Group
Accounts
13 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2022 View
Accounts With Accounts Type Group
Accounts
4 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 June 2021 View
Accounts With Accounts Type Group
Accounts
9 January 2021 View
Change Person Director Company With Change Date
Officers
28 September 2020 View
Resolution
Resolution
3 September 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
18 March 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Resolution
Resolution
30 January 2020 View
Legacy
Insolvency
30 January 2020 View
Legacy
Capital
30 January 2020 View
Accounts With Accounts Type Group
Accounts
11 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2019 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Accounts With Accounts Type Group
Accounts
3 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2018 View
Change Person Director Company With Change Date
Officers
20 February 2018 View
Change Person Director Company With Change Date
Officers
20 February 2018 View
Accounts With Accounts Type Group
Accounts
15 February 2018 View
Legacy
Capital
28 July 2017 View
Resolution
Resolution
10 July 2017 View
Legacy
Insolvency
10 July 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 July 2017 View
Accounts With Accounts Type Group
Accounts
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Accounts With Accounts Type Group
Accounts
25 April 2016 View
Reregistration Public To Private Company
Change Of Name
8 July 2015 View
Resolution
Resolution
8 July 2015 View
Re Registration Memorandum Articles
Incorporation
8 July 2015 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 July 2015 View
Statement Of Companys Objects
Change Of Constitution
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Accounts With Accounts Type Group
Accounts
10 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
11 December 2013 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 March 2013 View
Appoint Person Director Company With Name
Officers
24 January 2013 View
Termination Secretary Company With Name
Officers
5 December 2012 View
Termination Director Company With Name
Officers
30 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Termination Director Company With Name
Officers
29 November 2012 View
Legacy
Mortgage
26 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2012 View
Accounts With Accounts Type Group
Accounts
28 June 2012 View
Termination Director Company With Name
Officers
1 March 2012 View
Termination Director Company With Name
Officers
10 November 2011 View
Termination Director Company With Name
Officers
10 November 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Change Person Director Company With Change Date
Officers
7 July 2011 View
Accounts With Accounts Type Group
Accounts
4 July 2011 View
Appoint Person Director Company With Name
Officers
14 April 2011 View
Termination Director Company With Name
Officers
13 April 2011 View
Termination Director Company With Name
Officers
28 September 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Change Person Director Company With Change Date
Officers
5 July 2010 View
Accounts With Accounts Type Group
Accounts
7 May 2010 View
Legacy
Mortgage
6 April 2010 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Group
Accounts
26 June 2009 View
Legacy
Officers
13 April 2009 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Group
Accounts
3 June 2008 View
Legacy
Officers
24 April 2008 View
Legacy
Officers
17 April 2008 View
Resolution
Resolution
14 April 2008 View
Accounts With Accounts Type Group
Accounts
25 July 2007 View
Legacy
Annual Return
26 June 2007 View
Legacy
Officers
11 October 2006 View
Accounts With Accounts Type Group
Accounts
3 August 2006 View
Legacy
Annual Return
15 June 2006 View
Legacy
Officers
25 November 2005 View
Accounts With Accounts Type Group
Accounts
3 August 2005 View
Legacy
Officers
12 July 2005 View
Legacy
Annual Return
6 July 2005 View
Legacy
Mortgage
31 May 2005 View
Legacy
Officers
23 December 2004 View
Legacy
Officers
12 August 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Officers
16 July 2004 View
Legacy
Annual Return
23 June 2004 View
Legacy
Annual Return
17 July 2003 View
Accounts With Accounts Type Group
Accounts
25 June 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Officers
29 May 2003 View
Accounts With Accounts Type Group
Accounts
4 August 2002 View
Legacy
Annual Return
12 July 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
28 September 2001 View
Legacy
Annual Return
2 August 2001 View
Accounts With Accounts Type Full Group
Accounts
12 June 2001 View
Legacy
Officers
31 May 2001 View
Legacy
Officers
9 May 2001 View
Auditors Resignation Company
Auditors
20 December 2000 View
Legacy
Annual Return
13 July 2000 View
Accounts With Accounts Type Full Group
Accounts
22 June 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Annual Return
13 August 1999 View
Accounts With Accounts Type Full Group
Accounts
30 June 1999 View
Accounts With Accounts Type Full Group
Accounts
28 July 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Officers
11 June 1998 View
Resolution
Resolution
23 March 1998 View
Memorandum Articles
Incorporation
23 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
16 February 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Officers
23 January 1998 View
Legacy
Capital
9 October 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
8 September 1997 View
Legacy
Officers
15 August 1997 View
Legacy
Officers
27 July 1997 View
Legacy
Officers
27 July 1997 View
Accounts With Accounts Type Full Group
Accounts
15 July 1997 View
Legacy
Annual Return
10 July 1997 View
Resolution
Resolution
15 May 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Capital
3 November 1996 View
Legacy
Annual Return
9 July 1996 View
Accounts With Accounts Type Full Group
Accounts
8 July 1996 View
Resolution
Resolution
22 May 1996 View
Auditors Resignation Company
Auditors
28 March 1996 View
Legacy
Capital
19 January 1996 View
Legacy
Capital
9 January 1996 View
Resolution
Resolution
14 December 1995 View
Accounts With Accounts Type Full Group
Accounts
31 July 1995 View
Legacy
Annual Return
17 July 1995 View
Resolution
Resolution
25 May 1995 View
Resolution
Resolution
25 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
4 August 1994 View
Statement Of Affairs
Miscellaneous
4 August 1994 View
Legacy
Annual Return
26 July 1994 View
Legacy
Address
11 July 1994 View
Legacy
Capital
13 June 1994 View
Legacy
Capital
13 June 1994 View
Resolution
Resolution
6 June 1994 View
Resolution
Resolution
6 June 1994 View
Resolution
Resolution
6 June 1994 View
Resolution
Resolution
6 June 1994 View
Legacy
Capital
31 May 1994 View
Legacy
Capital
25 May 1994 View
Resolution
Resolution
25 May 1994 View
Resolution
Resolution
25 May 1994 View
Resolution
Resolution
25 May 1994 View
Memorandum Articles
Incorporation
25 May 1994 View
Legacy
Capital
25 May 1994 View
Legacy
Capital
25 May 1994 View
Legacy
Officers
24 May 1994 View
Accounts With Accounts Type Full Group
Accounts
23 May 1994 View
Legacy
Officers
16 May 1994 View
Resolution
Resolution
22 April 1994 View
Resolution
Resolution
22 April 1994 View
Legacy
Capital
20 April 1994 View
Legacy
Capital
20 April 1994 View
Legacy
Capital
20 April 1994 View
Legacy
Capital
20 April 1994 View
Legacy
Capital
12 April 1994 View
Legacy
Officers
8 April 1994 View
Legacy
Officers
8 April 1994 View
Legacy
Officers
8 April 1994 View
Resolution
Resolution
30 March 1994 View
Resolution
Resolution
30 March 1994 View
Resolution
Resolution
30 March 1994 View
Legacy
Capital
30 March 1994 View
Resolution
Resolution
30 March 1994 View
Legacy
Officers
16 February 1994 View
Legacy
Mortgage
26 August 1993 View
Accounts With Accounts Type Full Group
Accounts
3 August 1993 View
Legacy
Mortgage
28 July 1993 View
Legacy
Mortgage
28 July 1993 View
Legacy
Mortgage
28 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Officers
22 July 1993 View
Legacy
Annual Return
14 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Mortgage
29 April 1993 View
Accounts With Accounts Type Full Group
Accounts
24 July 1992 View
Legacy
Capital
24 July 1992 View
Legacy
Annual Return
21 June 1992 View
Legacy
Capital
31 March 1992 View
Legacy
Capital
23 January 1992 View
Legacy
Annual Return
20 August 1991 View
Legacy
Officers
15 August 1991 View
Legacy
Capital
24 July 1991 View
Resolution
Resolution
24 July 1991 View
Resolution
Resolution
24 July 1991 View
Resolution
Resolution
24 July 1991 View
Resolution
Resolution
24 July 1991 View
Legacy
Mortgage
10 July 1991 View
Accounts With Accounts Type Full Group
Accounts
28 June 1991 View
Legacy
Officers
1 August 1990 View
Resolution
Resolution
1 August 1990 View
Resolution
Resolution
1 August 1990 View
Resolution
Resolution
1 August 1990 View
Resolution
Resolution
1 August 1990 View
Legacy
Capital
1 August 1990 View
Legacy
Capital
1 August 1990 View
Legacy
Annual Return
28 June 1990 View
Legacy
Officers
28 June 1990 View
Accounts With Accounts Type Full Group
Accounts
28 June 1990 View
Statement Of Affairs
Miscellaneous
7 June 1990 View
Legacy
Capital
7 June 1990 View
Memorandum Articles
Incorporation
29 May 1990 View
Legacy
Capital
22 May 1990 View
Legacy
Capital
22 May 1990 View
Resolution
Resolution
14 May 1990 View
Resolution
Resolution
14 May 1990 View
Resolution
Resolution
14 May 1990 View
Legacy
Officers
14 May 1990 View
Legacy
Capital
14 May 1990 View
Legacy
Address
2 August 1989 View
Accounts With Accounts Type Full Group
Accounts
10 May 1989 View
Legacy
Annual Return
10 May 1989 View
Legacy
Address
6 January 1989 View
Legacy
Officers
30 December 1988 View
Legacy
Mortgage
18 July 1988 View
Certificate Change Of Name Company
Change Of Name
15 June 1988 View
Certificate Change Of Name Company
Change Of Name
15 June 1988 View
Statement Of Affairs
Miscellaneous
12 May 1988 View
Legacy
Capital
12 May 1988 View
Statement Of Affairs
Miscellaneous
11 May 1988 View
Resolution
Resolution
8 April 1988 View
Resolution
Resolution
8 April 1988 View
Legacy
Capital
9 March 1988 View
Legacy
Capital
9 March 1988 View
Legacy
Capital
9 March 1988 View
Memorandum Articles
Incorporation
4 March 1988 View
Resolution
Resolution
4 March 1988 View
Legacy
Mortgage
3 March 1988 View
Legacy
Officers
1 March 1988 View
Legacy
Capital
25 February 1988 View
Legacy
Capital
25 February 1988 View
Resolution
Resolution
25 February 1988 View
Resolution
Resolution
25 February 1988 View
Resolution
Resolution
25 February 1988 View
Legacy
Capital
25 February 1988 View
Legacy
Accounts
24 February 1988 View
Application To Commence Business
Incorporation
12 February 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
11 February 1988 View
Memorandum Articles
Incorporation
3 February 1988 View
Resolution
Resolution
3 February 1988 View
Memorandum Articles
Incorporation
10 December 1987 View
Resolution
Resolution
2 December 1987 View
Legacy
Address
2 December 1987 View
Legacy
Officers
2 December 1987 View
Legacy
Officers
2 December 1987 View
Incorporation Company
Incorporation
3 November 1987 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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