Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Argentum Investments Limited
- Incorporated
- 6 July 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Severiano Lopez Martin
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Flat C20 St. Charles SquareLondonW10 6EE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 July 2005
British
Born November 1980
Officer history (2 former)
3 January 2012
6 July 2005
6 July 2005
6 July 2005
6 July 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Severiano Lopez Martin
Individual · Notified 31 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Spanish
Born December 1955 (70)
Corporate entity · Notified 31 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 06376082
Former controllers (3)
31 December 2017
Ceased Compania Para EL Comercio DE Las Indias Internacional SL — Owns 25–50% of shares
31 December 2017
26 May 2017
Ceased Marija Tatalovic — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Argentum Investments Limited This company Owns 25–50% of shares
Chess Club Advisors Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £284
- Employees
- 1
- Current Ratio
- 2.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £393,164 | £393,901 | £403,646 | £425,234 | £431,648 | |
| Debtors | £392,880 | £393,604 | £403,374 | £424,884 | £431,396 | |
| Cash | £284 | £297 | £272 | £350 | £252 | |
| Creditors (< 1 year) | £175,089 | £175,089 | £180,614 | £183,414 | £204,304 | £209,704 |
| Net Current Assets | £218,075 | £218,812 | £220,232 | £220,930 | £221,944 | |
| Shareholder Funds | £218,075 | £218,812 | £220,232 | £220,930 | £221,944 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 May 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 May 2025 | Confirmation statement with no updates | 11 April 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 23 April 2024 | Confirmation statement with no updates | 11 April 2024 |
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