ARGENT INVESTMENTS LLP
Is ARGENT INVESTMENTS LLP Vetted & Legitimate?
ARGENT INVESTMENTS LLP was incorporated on 25 November 2011 as a llp, making it 14 years old. The company is currently active and in good standing with Companies House. It currently has 12 active officers on record and 3 historical appointments that have since resigned. There are 1 charge registered against this company, all of which have been satisfied. The company is controlled by Argent (Property Development) Services Llp as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 14 years.
All accounts and statements are up to date.
No strike-off history found.
High turnover or recent appointments only.
All 1 charge(s) are fully satisfied.
Financial Health & Compliance
Annual Accounts
Unknowntotal exemption full
Confirmation Statement
Up to dateFiled
Next due: 23/12/2016
Charges & Mortgages
All Satisfied0 Outstanding
Out of 1 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
No SIC codes available.
Key Dates & Events Timeline
accounts with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingmortgage satisfy charge full limited liability partnership
mortgage
filingCharge Satisfied
The charge from 2013-01-30 was satisfied.
chargeaccounts with accounts type total exemption full
accounts
filingconfirmation statement with no updates
confirmation statement
filingtermination member limited liability partnership with name termination date
officers
filingtermination member limited liability partnership with name termination date
officers
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type small
accounts
filingchange person member limited liability partnership with name change date
officers
filingchange person member limited liability partnership with name change date
officers
filingchange person member limited liability partnership with name change date
officers
filingchange person member limited liability partnership with name change date
officers
filingchange person member limited liability partnership with name change date
officers
filingDirectors & Officers
Andre Gibbs
llp-designated-memberMichael Bernard Lightbound
llp-designated-memberDavid John Gratiaen Partridge
llp-designated-memberRobert Michael Evans
llp-memberAnthony Jan Giddings
llp-memberPeter Frank Hazell
llp-memberJames Anthony Robert Heather
llp-memberRoger Nigel Madelin
llp-memberRichard Anthony James Meier
llp-memberAubyn James Sugden Prower
llp-memberNicholas Paul Searl
llp-memberARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
corporate-llp-memberCharges & Mortgages
0 outstanding / 1 total charge(s)
- fully satisfiedThird party assignmentEntitled: Argent Group PLCCreated: 2013-01-30Satisfied: 2025-06-03
Ownership & Control (PSC)
- CorporateArgent (Property Development) Services LlpNotified: 2016-04-06Nature of Control:
- right to share surplus assets 50 to 75 percent limited liability partnership
Recent Filings
- accounts with accounts type total exemption fullaccounts2026-02-04View PDF
- confirmation statement with no updatesconfirmation statement2025-10-02View PDF
- mortgage satisfy charge full limited liability partnershipmortgage2025-06-03View PDF
- accounts with accounts type total exemption fullaccounts2025-01-31View PDF
- confirmation statement with no updatesconfirmation statement2024-11-27View PDF
Key Dates
- Incorporated2011-11-25
- Next Accounts DueN/A
- Next Confirmation Due23/12/2016
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.