AE

ARGENT ENERGY (UK) LIMITED

Active

Company number SC220609

Motherwell, Scotland · Incorporated 26 June 2001

236-240 Biggar Road, Newarthill, Motherwell, ML1 5FA, Scotland

Last updated on 24 March 2026

Manufacture of other organic basic chemicals · SIC 20140

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 January 2019

Company history

Previous company names

ARGENT ENERGY LIMITED · 26 June 2001 – 9 August 2006

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
26 June 2025
Next due
10 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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 Energy Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
22 January 2019

Funding

1 funding round
22 January 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

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