Argo Nautical Limited

Active00829659 Private limited company
Incorporated
2 December 1964 (61 years)
Previously known as
Princess International Sales and Service Ltd (until 11 November 2019)
Princess Yachts International Limited (until 12 March 1996)
Marine (Secol) Trading Company Limited (until 16 August 1994)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Full
Region
West Midlands
Address
Unit 3-4 Athena Court Athena Drive
Tachbrook Park
Warwick
CV34 6RT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
223
Outstanding
19
Part satisfied
0
Satisfied
204

Officers 7 active

Officer details are public data from the Companies House register.

Stone, Andrew Charles
Secretary · Appointed 28 March 2024
Director · Appointed 28 March 2024
British
Born April 1977 (49)
Director · Appointed 20 February 2012
British
Born December 1966 (59)
Lipman, Roger Philip
Director · Appointed 1 September 2009
British
Born February 1963 (63)
Director · Appointed 12 June 2008
British
Born August 1973 (53)
Director · Appointed 12 June 2008
British
Born April 1976 (50)
Director · Appointed 31 December 2007
British
Born February 1949 (77)
Officer history (9 former)
28 March 2024
Appointed Stone, Andrew Charles as Director
28 March 2024
Appointed Stone, Andrew Charles as Secretary
28 March 2024
Resigned Nurpuri, Jatinder Pal Singh as Secretary
28 March 2024
Resigned Nurpuri, Jatinder Pal Singh as Director
14 November 2016
Resigned Hampson, Keith as Director
22 March 2016
Resigned Hampson, Keith as Secretary
22 March 2016
Appointed Nurpuri, Jatinder Pal Singh as Secretary
22 March 2016
Appointed Nurpuri, Jatinder Pal Singh as Director
28 November 2012
Resigned Cleverly, Christopher Ian as Director
20 February 2012
Appointed Capewell, Colin John as Director
31 December 2009
1 September 2009
Appointed Lipman, Roger Philip as Director
12 June 2008
Appointed Whale, Max Howard as Director
12 June 2008
Appointed Whale, Henry William as Director
31 December 2007
Appointed Hampson, Keith as Director
31 December 2007
Appointed Hampson, Keith as Secretary
31 December 2007
Appointed Whale, Peter William as Director
31 December 2007
Resigned Rubython, Margaret Yvonne as Secretary
31 December 2007
Resigned Rubython, John as Director
31 December 2007
Resigned Rubython, Margaret Yvonne as Director
1 January 1994
Appointed Cleverly, Christopher Ian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 6422135

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Orca Marine Leisure Limited Owns 75–100% of shares
Argo Brokerage Services Limited Owns 75–100% of shares
Argo Leisure Limited Owns 75–100% of shares
Argo Nautical Limited This company Owns 75–100% of shares

Filings 578

DateDescriptionMade Up ToPagesPDF
4 November 2026Registration of a charge
28 October 2026Registration of a charge
19 October 2026Satisfaction of a charge in full
19 October 2026Satisfaction of a charge in full
30 September 2026Satisfaction of a charge in full
Show all 578 filings

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