Introduction
Watch Company
A
ARGO BROKERAGE SERVICES LIMITED
ARGO BROKERAGE SERVICES LIMITED is an active company incorporated on 26 March 2024 with the registered office located in Warwick. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. ARGO BROKERAGE SERVICES LIMITED was registered 2 years ago.(SIC: 50200)
Status
active
Active since 2 years ago
Company No
15594565
LTD Company
Age
2 Years
Incorporated 26 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 26 March 2024 - 31 December 2024(10 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 7 April 2026 (Just now)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
6 Athena Court, Athena Drive Tachbrook Park Warwick, CV34 6RT,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
6
Name
Role
Appointed
Status
STONE, Andrew Charles
ActiveAthena Court, Athena Drive, WarwickCV34 6RT
Secretary
Appointed 26 Mar 2024
STONE, Andrew Charles
Athena Court, Athena Drive, WarwickCV34 6RT
Secretary
26 Mar 2024
Active
CAPEWELL, Colin John
ActiveAthena Court, Athena Drive, WarwickCV34 6RT
Born December 1966
Director
Appointed 26 Mar 2024
CAPEWELL, Colin John
Athena Court, Athena Drive, WarwickCV34 6RT
Born December 1966
Director
26 Mar 2024
Active
STONE, Andrew Charles
ActiveAthena Court, Athena Drive, WarwickCV34 6RT
Born April 1977
Director
Appointed 26 Mar 2024
STONE, Andrew Charles
Athena Court, Athena Drive, WarwickCV34 6RT
Born April 1977
Director
26 Mar 2024
Active
WHALE, Henry William
ActiveAthena Court, Athena Drive, WarwickCV34 6RT
Born August 1973
Director
Appointed 26 Mar 2024
WHALE, Henry William
Athena Court, Athena Drive, WarwickCV34 6RT
Born August 1973
Director
26 Mar 2024
Active
WHALE, Max Howard
ActiveAthena Court, Athena Drive, WarwickCV34 6RT
Born April 1976
Director
Appointed 26 Mar 2024
WHALE, Max Howard
Athena Court, Athena Drive, WarwickCV34 6RT
Born April 1976
Director
26 Mar 2024
Active
WHALE, Peter William
ActiveAthena Court, Athena Drive, WarwickCV34 6RT
Born February 1949
Director
Appointed 26 Mar 2024
WHALE, Peter William
Athena Court, Athena Drive, WarwickCV34 6RT
Born February 1949
Director
26 Mar 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Athena Court, Athena Drive, WarwickCV34 6RT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2024
Orca Marine Leisure Limited
Athena Court, Athena Drive, WarwickCV34 6RT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2024
Active
Filing History
9
Description
Type
Date Filed
Document
27 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 March 2024