Argo-Hytos Ltd

Active02671823 Private limited company
Incorporated
11 December 1991 (34 years)
Previously known as
Fluid Systems Partners UK Limited (until 19 November 2003)
Argo Filter UK Limited (until 1 February 1996)
Industry
Repair and maintenance of other transport equipment n.e.c. (33170)
Directors
Michele Profumo
Owned by
Argo-Hytos Group AG
Accounts type
Unaudited abridged
Region
South East
Address
14 Brook Dene
Winslow
Buckingham
MK18 3FU

Filing status

Accounts due
30 June 2027
Last accounts
29 June 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Profumo, Michele
Director · Appointed 7 February 2025
Italian
Born January 1990 (36)
Secretary · Appointed 13 November 2003
British
Officer history (9 former)
31 October 2026
Resigned Bass, Benjamin as Director
2 January 2026
Resigned Mcpoland, Martin as Director
7 February 2025
Appointed Bass, Benjamin as Director
7 February 2025
Appointed Profumo, Michele as Director
21 October 2024
Resigned Schindler, Stefan as Director
1 August 2024
Resigned Mulholland, Kerry as Director
21 May 2024
Appointed Mcpoland, Martin as Director
2 August 2022
Resigned Kienzle, Christian Herbert as Director
2 August 2022
Appointed Schindler, Stefan as Director
17 December 2019
Appointed Mulholland, Kerry as Director
19 December 2008
Resigned Evans, Philip Allan as Director
2 June 2008
Appointed Evans, Philip Allan as Director
13 November 2003
Appointed Brandon, Garrie Herman as Secretary
13 November 2003
Resigned Mathias, Clive Stanley as Secretary
1 February 1996
Resigned Curnell, Gerald as Director
19 December 1991
Appointed Kienzle, Christian Herbert as Director
19 December 1991
Resigned Lewis, John Nicholas as Director
12 December 1991
Appointed Lewis, John Nicholas as Director
12 December 1991
Appointed Curnell, Gerald as Director
12 December 1991
Appointed Mathias, Clive Stanley as Secretary

Ownership 1 active

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

Argo-Hytos Group AG
Corporate entity · Notified 22 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00000000
Former controllers (1)
2 August 2022
Ceased FSP Fluid Systems Partners Holding AG — Owns 75–100% of shares

Financials

Net Assets
£1,059,572
Cash
£275,370
Employees
8
Debt Ratio
43%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £366,796 £396,149 £586,904 £747,921 £889,043 £1,059,572
Balance sheet detail
202420232022202120202019
Fixed Assets£32,994£56,052£72,650£50,062£37,991£52,393
Current Assets£1,832,817£1,740,944£2,146,327£2,184,933£1,908,401£1,637,674
Debtors£1,261,656£1,060,559£914,314£1,040,529
Cash£275,370£114,205£275,262£455,939£406,350£95,297
Creditors (< 1 year)£795,441£607,386£118,152£240,228£453,924
Creditors (> 1 year)£259,380£1,505,112£1,289,848£854,500
Net Current Assets£1,049,845£1,146,327£1,406,998£2,074,417£1,674,436£1,205,358
Net Assets£1,059,572£889,043£747,921£586,904£396,149£366,796
Shareholder Funds£366,796

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director
10 November 2026Confirmation statement with updates14 September 2026
26 June 2026Previous accounting period shortened
18 January 2026Termination of appointment of a director
28 September 2025Confirmation statement with no updates14 September 2025
Show all recent filings

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