Filing status
- Accounts due
- 1 December 2026
- Last accounts
- 1 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Argos Surbs Investments Limited
- Incorporated
- 21 February 2006 (20 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 33 Charterhouse StreetLondonEC1M 6HA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 7 May 2021
Director · Appointed 31 December 2020
British
Born August 1974 (52)
Corporate Director · Appointed 15 February 2019
Officer history (20 former)
7 May 2021
7 May 2021
Resigned Foo, Julia as Secretary
31 December 2020
31 December 2020
6 December 2019
14 June 2019
Appointed Foo, Julia as Secretary
14 June 2019
14 June 2019
Resigned Fallowfield, Timothy as Secretary
15 February 2019
15 February 2019
15 February 2019
15 February 2019
8 June 2018
8 June 2018
3 May 2018
Appointed Fallowfield, Timothy as Secretary
3 May 2018
Resigned Guthrie, Anthony as Secretary
23 November 2016
23 November 2016
23 November 2016
Appointed Guthrie, Anthony as Secretary
23 November 2016
23 November 2016
Resigned Bentley, Gordon Andrew as Secretary
23 November 2016
2 September 2016
2 September 2016
14 March 2014
14 March 2014
20 September 2012
Resigned Guise, David Alan as Director
12 May 2009
Appointed Bentley, Gordon Andrew as Secretary
12 May 2009
10 January 2008
10 January 2008
23 April 2007
Appointed Guise, David Alan as Director
23 April 2007
19 April 2007
31 March 2007
28 March 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
28 March 2006
21 February 2006
21 February 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 3261722
Former controllers (1)
11 November 2025
Ceased Argos Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Register inspection address has been changed | |||
| 4 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 31 December 2025 | Other filing | |||
| 31 December 2025 | Other filing | |||
| 31 December 2025 | Accounts filing |
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