Argentis Wealth Management Ltd

Active04214267 Private limited company
Incorporated
10 May 2001 (25 years)
Previously known as
Compass Wealth Management Consultants Limited (until 13 October 2022)
Lighthouse (Compass) Ltd (until 30 October 2003)
Lighthouse (Hampshire) Limited (until 28 February 2003)
Earlier: Sectiontwo Limited
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
South East
Address
5 Lancer House Hussar Court
Westside View
Waterlooville
PO7 7SE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2026
British
Born November 1963
Director · Appointed 12 October 2026
British
Born September 1971 (55)
Director · Appointed 18 July 2025
British
Born January 1975 (51)
Director · Appointed 28 May 2025
British
Born June 1977 (49)
Director · Appointed 14 May 2025
British
Born September 1976 (50)
Director · Appointed 24 February 2025
British,German
Born March 1966 (60)
Officer history (11 former)
12 October 2026
Appointed Hotson, Grant Thomas as Director
12 October 2026
Appointed Feeney, Paul William as Director
16 December 2025
Resigned Hills, Matthew as Secretary
16 December 2025
Resigned Hills, Matthew Paul as Director
18 July 2025
Appointed Bhavnani, Harry as Director
28 May 2025
Appointed Renwick, Edward John as Director
14 May 2025
Appointed White, Paul Douglas as Director
3 April 2025
Resigned Kempster, Natalie Anne-Marie as Director
24 February 2025
Appointed Westenberger, Andrew Thomas Karl as Director
1 February 2025
Resigned Gladman, Ian David as Director
28 September 2024
Appointed Kempster, Natalie Anne-Marie as Director
6 September 2024
Appointed Gladman, Ian David as Director
30 April 2024
Resigned White, John David as Director
19 November 2021
Appointed White, John David as Director
19 November 2021
Resigned Dunkley, Neil as Director
1 August 2020
Resigned Howard, Mark Philip as Director
1 August 2020
Appointed Hills, Matthew Paul as Director
19 January 2018
Appointed Hills, Matthew as Secretary
18 January 2018
Resigned Somers, Laura Hayley as Secretary
7 May 2014
Appointed Somers, Laura Hayley as Secretary
7 May 2014
Resigned Howard, Mark Philip as Secretary
4 June 2001
Appointed Howard, Mark Philip as Secretary
4 June 2001
Appointed Howard, Mark Philip as Director
4 June 2001
Appointed Dunkley, Neil as Director
4 June 2001
Resigned Dwyer, Daniel John as Nominee Secretary
4 June 2001
Resigned Dwyer, Daniel James as Nominee Director
10 May 2001
Appointed Dwyer, Daniel John as Nominee Secretary
10 May 2001
Appointed Dwyer, Daniel James as Nominee 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
Private Limited Company
Reg. no. 4987966

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Active Financial Partners Limited Owns 75–100% of shares
AE Financial Services Limited Proposed for strike-offOwns 75–100% of shares
Argentis Financial Planning Ltd Owns 75–100% of shares
Argentis Wealth Management Ltd This company Owns 75–100% of shares
Compass B2B Ltd Proposed for strike-offOwns 75–100% of shares
Ims Capital Limited Owns 75–100% of shares
Meon Valley Financial Planning Limited Proposed for strike-offOwns 75–100% of shares
Merchants Wealth Management Limited Proposed for strike-offOwns 75–100% of shares
Metis Wealth Ltd Owns 75–100% of shares
Network Direct Limited In liquidationOwns 75–100% of shares
PSG Financial Solutions Limited Proposed for strike-offOwns 75–100% of shares
Robinson Financial Solutions Ltd Owns 75–100% of shares

Filings 105

DateDescriptionMade Up ToPagesPDF
16 October 2026Appointment of a director
16 October 2026Appointment of a director
21 September 2026Full accounts31 December 2025
16 July 2026Resolutions
27 April 2026Confirmation statement with no updates26 April 2026
Show all 105 filings

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