Argos Business Solutions Limited

Active03234511 Private limited company
Incorporated
6 August 1996 (30 years)
Industry
Activities of financial services holding companies (64205)
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 2026
Last accounts
1 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2023
Also at Institute of Grocery Distribution (The), Igd Services Limited
British
Born July 1977 (49)
Corporate Secretary · Appointed 7 May 2021
Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies
Director · Appointed 31 January 2021
Also at Incorporated Society of British Advertisers Limited, The Sainsbury Archive, Argos Limited · more companies
British
Born August 1976 (50)
Officer history (45 former)
25 September 2026
Resigned Leeser, Matt as Director
10 February 2024
Appointed Leeser, Matt as Director
10 February 2024
Resigned Nickolds, Paula Margaret as Director
2 June 2023
Appointed Majumder, Surojit as Director
2 June 2023
Resigned Duckels, 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 Given, Mark as Director
31 December 2020
Resigned Clark, Darren Wayne as Director
31 December 2020
Appointed Duckels, Paul as Director
29 May 2020
Resigned Brown, James Raymond as Director
24 January 2020
Appointed Clark, Darren Wayne as Director
6 December 2019
6 December 2019
Appointed Brown, James Raymond as Director
6 December 2019
Appointed Luck, Michael as Director
6 December 2019
Resigned Sainsburys Corporate Director Limited as Corporate Director
6 December 2019
Resigned Catlin, Claire Louise as Director
14 June 2019
Appointed Foo, Julia as Secretary
14 June 2019
Resigned Fallowfield, Timothy as Secretary
15 February 2019
Resigned Mynard, Ryan James as Director
15 February 2019
Appointed Catlin, Claire Louise as Director
15 February 2019
Appointed Sainsburys Corporate Director Limited as Corporate Director
15 February 2019
Resigned Goodluck, Stephen as Director
8 June 2018
Resigned Macmillan, Iain Stuart as Director
8 June 2018
Appointed Mynard, Ryan James as Director
3 May 2018
Appointed Fallowfield, Timothy as Secretary
3 May 2018
Resigned Guthrie, Anthony as Secretary
6 October 2017
Appointed Goodluck, Stephen as Director
6 October 2017
Resigned Hemus, Mark Christopher as Director
31 January 2017
Appointed Macmillan, Iain Stuart as Director
31 January 2017
Resigned Beauchamp, Martyn Joseph as Director
23 November 2016
Appointed Guthrie, Anthony as Secretary
23 November 2016
Resigned Hamilton, Deborah Pamela as Secretary
12 April 2016
Resigned Clenaghan, Daniel Gillies as Director
1 October 2015
Appointed Beauchamp, Martyn Joseph as Director
1 October 2015
Resigned Murphy, Mark Antony as Director
28 July 2015
Appointed Murphy, Mark Antony as Director
23 July 2015
Resigned Ball, Gregor Frank as Director
30 April 2015
Resigned Veitch, Sally Jane as Director
30 April 2015
Appointed Hemus, Mark Christopher as Director
11 September 2014
Appointed Hamilton, Deborah Pamela as Secretary
11 September 2014
Resigned Mckelvey, Penelope Ann as Secretary
16 April 2014
Appointed Veitch, Sally Jane as Director
28 June 2013
Appointed Mckelvey, Penelope Ann as Secretary
28 June 2013
Resigned Parker, Philip Alexander as Secretary
29 March 2013
Resigned Veitch, Sally Jane as Director
13 October 2011
Appointed Veitch, Sally Jane as Director
13 October 2011
Resigned Davis, Donald Fuller as Director
13 June 2011
Appointed Clenaghan, Daniel Gillies as Director
25 August 2010
Resigned Fuller, Neil Frank as Director
2 August 2010
Appointed Davis, Donald Fuller as Director
2 August 2010
Resigned Adams, David William as Director
28 February 2009
Resigned Davis, John Basil as Director
10 January 2008
Appointed Fuller, Neil Frank as Director
10 January 2008
Appointed Parker, Philip Alexander as Secretary
10 January 2008
Resigned Bentley, Gordon Andrew as Secretary
3 December 2007
Appointed Adams, David William as Director
30 November 2007
Resigned Gresham, Nicholas John as Director
2 April 2007
Appointed Bentley, Gordon Andrew as Secretary
31 March 2007
Resigned Holmes, Colin John as Secretary
15 August 2006
Appointed Davis, John Basil as Director
15 August 2006
Appointed Gresham, Nicholas John as Director
15 August 2006
Appointed Ball, Gregor Frank as Director
15 August 2006
Appointed Holmes, Colin John as Secretary
15 August 2006
Resigned Willis, Michael Haydn Allen as Secretary
15 August 2006
Resigned Smith, Matthew George as Director
15 August 2006
Resigned Holmes, Colin John as Director
12 July 2004
Resigned Robinson, Stephen Leonard as Director
12 July 2004
Appointed Smith, Matthew George as Director
4 July 2001
Resigned Brazil, Eugene Gerard as Director
4 July 2001
Appointed Robinson, Stephen Leonard as Director
14 May 1999
Appointed Brazil, Eugene Gerard as Director
14 May 1999
Resigned Melville, David Charles as Director
27 July 1998
Appointed Melville, David Charles as Director
27 July 1998
Appointed Holmes, Colin John as Director
3 July 1998
Resigned Stewart, Robert Duncan as Director
12 May 1998
Resigned Fishbourne, Peter John as Director
30 April 1998
Resigned Smith, Michael John, Doctor as Director
2 October 1996
Appointed Stewart, Robert Duncan as Director
2 October 1996
Appointed Fishbourne, Peter John as Director
2 October 1996
Appointed Willis, Michael Haydn Allen as Secretary
2 October 1996
Appointed Smith, Michael John, Doctor as Director
2 October 1996
Resigned Office Organization & Services Limited as Corporate Secretary
2 October 1996
Resigned Dillon, John Edward Michael as Nominee Director
2 October 1996
Resigned Wilson, Clare Alice as Nominee Director
10 September 1996
Appointed Office Organization & Services Limited as Corporate Secretary
10 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 August 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 August 1996
Appointed Dillon, John Edward Michael as Nominee Director
6 August 1996
Appointed Wilson, Clare Alice as Nominee Director

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. 1081551

Filings 188

DateDescriptionMade Up ToPagesPDF
6 October 2026Termination of appointment of a director
4 June 2026Confirmation statement with no updates1 June 2026
3 June 2026Register inspection address has been changed
10 October 2025Full accounts1 March 2025
18 June 2025Secretary's details changed
Show all 188 filings

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