Argos Limited

Active01081551 Private limited company
Incorporated
13 November 1972 (53 years)
Previously known as
Argos Distributors Limited (until 13 August 1999)
Industry
Other retail sale in non-specialised stores (47190)
Retail sale of electrical household appliances in specialised stores (47540)
Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599)
Activities of call centres (82200)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
33 Charterhouse Street
London
EC1M 6HA

Website & contact details

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

Filing status

Accounts due
6 December 2027
Last accounts
28 February 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2024
Also at Sainsbury's Supermarkets Ltd
British
Born June 1986 (40)
Director · Appointed 10 January 2022
Also at J Sainsbury PLC, Sainsbury's Supermarkets Ltd · more companies
Irish
Born May 1975 (51)
Corporate Secretary · Appointed 7 May 2021
Also at Home Retail Group Card Services Limited, Nectar 360 Limited, Argos Business Solutions Limited · more companies
Director · Appointed 29 May 2020
Also at Incorporated Society of British Advertisers Limited, The Sainsbury Archive, Sainsbury's Supermarkets Ltd · more companies
British
Born August 1976 (50)
Officer history (58 former)
10 February 2024
Resigned Nickolds, Paula Margaret as Director
10 February 2024
Appointed Biggart, Graham Ross as Director
10 January 2022
Appointed Bergin, Blathnaid as Director
10 January 2022
Resigned Wass, Jonathan Paul as Director
16 July 2021
Appointed Nickolds, Paula Margaret as Director
16 July 2021
Resigned Luck, Michael as Director
7 May 2021
Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary
7 May 2021
Resigned Foo, Julia as Secretary
31 January 2021
31 January 2021
Appointed Wass, Jonathan Paul as Director
16 December 2020
Appointed Luck, Michael as Director
8 October 2020
Resigned Wass, Jonathan Paul as Director
29 May 2020
Appointed Given, Mark as Director
29 May 2020
Resigned Brown, James Raymond as Director
29 May 2020
Resigned Roberts, Simon John as Director
6 December 2019
Appointed Wass, Jonathan Paul as Director
6 December 2019
Resigned Catlin, Claire Louise as Director
31 October 2019
Appointed Brown, James Raymond as Director
31 October 2019
31 October 2019
Resigned Rogers, John Terence as Director
31 October 2019
Resigned Dunne, Patrick Gerard as Director
31 October 2019
Appointed Roberts, Simon John as Director
14 June 2019
Appointed Foo, Julia as Secretary
14 June 2019
Resigned Fallowfield, Timothy as Secretary
15 February 2019
Resigned Goodluck, Stephen as Director
15 February 2019
Appointed Dunne, Patrick Gerard as Director
15 February 2019
Appointed Catlin, Claire Louise as Director
15 February 2019
Resigned Clegg, Dean as Director
8 June 2018
Resigned Macmillan, Iain Stuart as Director
8 June 2018
Appointed Goodluck, Stephen as Director
3 May 2018
Appointed Fallowfield, Timothy as Secretary
3 May 2018
Resigned Guthrie, Anthony as Secretary
23 November 2016
Appointed Guthrie, Anthony as Secretary
23 November 2016
Resigned Hamilton, Deborah Pamela as Secretary
15 September 2016
Resigned Willis, Mark Simon as Director
2 September 2016
Appointed Rogers, John Terence as Director
2 September 2016
Resigned Ashton, Richard John as Director
2 September 2016
Appointed Clegg, Dean as Director
2 September 2016
Resigned Thompson, Maria Philomena as Director
2 September 2016
Appointed Macmillan, Iain Stuart as Director
2 September 2016
Resigned Walden, John Carl as Director
10 June 2016
Resigned Adams, David William as Director
10 June 2016
Appointed Willis, Mark Simon as Director
11 September 2014
Resigned Mckelvey, Penelope Ann as Secretary
11 September 2014
Appointed Hamilton, Deborah Pamela as Secretary
14 March 2014
Resigned Duddy, Terence as Director
28 June 2013
Appointed Mckelvey, Penelope Ann as Secretary
28 June 2013
Resigned Parker, Philip Alexander as Secretary
22 March 2013
Appointed Adams, David William as Director
22 March 2013
Resigned Smith, Matthew George as Director
18 April 2012
Appointed Walden, John Carl as Director
18 April 2012
Resigned Connor, Peter as Director
1 June 2011
Resigned Weller, Sara Vivienne as Director
29 March 2010
Appointed Connor, Peter as Director
31 December 2009
Resigned Brazil, Eugene Gerard as Director
12 May 2009
Resigned Willis, Michael Haydn Allen as Secretary
10 January 2008
Resigned Bentley, Gordon Andrew as Secretary
29 October 2007
Appointed Parker, Philip Alexander as Secretary
19 April 2007
Resigned Sibbald, Michael Robert as Director
2 April 2007
Appointed Bentley, Gordon Andrew as Secretary
2 April 2007
Resigned Holmes, Colin John as Secretary
12 July 2004
Appointed Weller, Sara Vivienne as Director
12 July 2004
Resigned Robinson, Stephen Leonard as Director
12 July 2004
Appointed Smith, Matthew George as Director
5 March 2004
Resigned Geddes, Paul Robert as Director
29 September 2003
Resigned Swann, Kathryn Elizabeth as Director
19 February 2003
Resigned Jones, Peter John as Director
19 February 2003
Resigned Loft, Paul Beverley as Director
14 December 2001
Appointed Ashton, Richard John as Director
22 August 2001
Resigned Vennells, Paula Anne as Director
1 June 2001
Appointed Geddes, Paul Robert as Director
6 April 2001
Appointed Robinson, Stephen Leonard as Director
12 January 2001
Appointed Swann, Kathryn Elizabeth as Director
26 July 2000
14 July 2000
Appointed Thompson, Maria Philomena as Director
4 May 2000
Resigned Carse, Michael George as Director
1 February 2000
Resigned Wardle, Terence as Director
4 January 2000
Resigned Megilley, Roy Peter as Director
30 July 1999
Appointed Loft, Paul Beverley as Director
14 May 1999
Resigned Melville, David Charles as Director
6 April 1999
Appointed Jones, Peter John as Director
31 March 1999
Resigned Mayhead, John William as Director
30 November 1998
Resigned Traves, Nicola Lorraine as Director
17 September 1998
Resigned Frost, Graham Edward as Director
9 September 1998
Appointed Duddy, Terence as Director
12 May 1998
Resigned Fishbourne, Peter John as Director
10 May 1998
6 May 1998
Appointed Vennells, Paula Anne as Director
6 May 1998
Appointed Frost, Graham Edward as Director
6 May 1998
Appointed Melville, David Charles as Director
6 May 1998
Resigned Hallett, David as Director
5 May 1998
Resigned Ransom Rose, Stuart Alan as Director
30 April 1998
Resigned Smith, Michael John, Doctor as Director
9 February 1998
Appointed Ransom Rose, Stuart Alan as Director
1 January 1998
Appointed Carse, Michael George as Director
30 May 1997
Resigned Hampson, John Graham as Director
15 May 1997
Resigned Melville, David Charles as Secretary
15 May 1997
Appointed Holmes, Colin John as Secretary
3 April 1997
Resigned Green, Trevor Bernard as Director
9 August 1996
Appointed Sibbald, Michael Robert as Director
9 August 1996
Appointed Fishbourne, Peter John as Director
31 July 1996
Resigned O'Callaghan, John Patrick as Director
1 November 1995
Appointed Hallett, David as Director
30 September 1995
Resigned Haley, Peter Nicholas as Director
18 August 1995
Resigned Gracie, Marie Louise as Secretary
18 August 1995
Appointed Melville, David Charles as Secretary
30 June 1995
Resigned Robinson, Geoffrey Carr as Director
3 November 1994
Appointed Willis, Michael Haydn Allen as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5860214

Holdings 3

Companies where Argos Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active

Filings 319

DateDescriptionMade Up ToPagesPDF
28 October 2026Full accounts28 February 2026
28 July 2026Satisfaction of a charge in full
4 June 2026Change of details for a person with significant control
3 June 2026Confirmation statement with updates1 June 2026
3 June 2026Register inspection address has been changed
Show all 319 filings

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