Argent Group Europe Limited

Active05823362 Private limited company
Incorporated
19 May 2006 (20 years)
Previously known as
Argyll Group Europe Limited (until 4 June 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
C/o Orchardworld
790 The Crescent
Colchester
CO4 9YQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2021
English
Born May 1987 (39)
Director · Appointed 19 May 2006
British
Born April 1959 (67)
Officer history (9 former)
14 June 2021
Appointed Fallowfield-Smith, James as Director
14 June 2021
Resigned Oldcorn, John as Director
16 January 2019
Resigned Barnes, Andrew John as Director
20 June 2018
Appointed Oldcorn, John as Director
18 August 2011
Resigned Sclater, John Richard as Director
7 April 2010
Resigned Barnes, Andrew John as Secretary
26 February 2010
17 February 2010
Resigned Joy, Andrew Neville as Director
22 January 2007
Resigned Johnson, Benjamin Clark as Director
6 July 2006
Appointed Sclater, John Richard as Director
25 May 2006
Appointed Hunter, Andrew Pennington Havard as Director
25 May 2006
Appointed Joy, Andrew Neville as Director
25 May 2006
Appointed Johnson, Benjamin Clark as Director
19 May 2006
Appointed Cornhill Secretaries Limited as Corporate Nominee Secretary
19 May 2006
Resigned Cornhill Secretaries Limited as Corporate Nominee Secretary
19 May 2006
Appointed Cornhill Registrars Limited as Corporate Director
19 May 2006
Resigned Cornhill Registrars Limited as Corporate Director
19 May 2006
Appointed Barnes, Andrew John as Secretary
19 May 2006
Appointed Barnes, Andrew John as Director
19 May 2006
Appointed Gray, David John as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07081161

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Argent Foods Limited Owns 50–75% of shares
Argent Group Europe Limited This company Owns 75–100% of shares
Argent Holdings Limited Owns 75–100% of shares
The Orchard Fruit Company Limited Owns 75–100% of shares
Fletcher Bay London Limited Owns 75–100% of shares
Muswell Buildings LLP Right to 25–50% of surplus assets
Spencer Richmond LLP Right to 25–50% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Other filing
3 August 2026Other filing
3 August 2026Accounts filing
3 August 2026Audit exemption subsidiary accounts31 December 2025
3 July 2026Confirmation statement with no updates3 July 2026
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Colchester →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?