Argonaut Systems Ltd

Active06254134 Private limited company
Incorporated
21 May 2007 (19 years)
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
Wales
Address
Floor 2 Capital Tower
Greyfriars Road
Cardiff
CF10 3AG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hopson, Shelagh
Secretary · Appointed 28 September 2021
Director · Appointed 2 August 2017
British
Born February 1979 (47)
Director · Appointed 21 May 2007
British
Born February 1955 (71)
Director · Appointed 21 May 2007
British
Born December 1976 (49)
Officer history (5 former)
28 September 2021
Resigned Close, Michael Graeme as Secretary
28 September 2021
Appointed Hopson, Shelagh as Secretary
24 March 2020
Resigned Goss, Nicholas David as Director
2 August 2017
Appointed Ashdown, Matthew Charles David as Director
11 February 2016
6 September 2014
Resigned Stockdale, Clive as Director
12 November 2013
Resigned Endenburg, Gerardus Johannes as Director
25 August 2011
31 July 2007
Appointed Endenburg, Gerardus Johannes as Director
31 July 2007
Appointed Stockdale, Clive as Director
21 May 2007
Appointed Goss, Nicholas David as Director
21 May 2007
Appointed Coleman, Stephen Christopher as Director
21 May 2007
Appointed Close, Michael Graeme as Secretary
21 May 2007
Appointed Close, Michael Graeme as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Argonaut Systems Ltd is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
20 December 2021
Ceased Stephen Christopher Coleman — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£616,677
Cash
£5,817
Employees
4
Debt Ratio
9%
Current Ratio
0.1x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2020 2021 2023 2024 2025 (£39,333) (£30,333) £553,768 £575,713 £616,677
Balance sheet detail
20252024202320212020
Fixed Assets£669,717£633,703£601,203£0(£3,409)
Current Assets£5,817£70,853£84,710£66,084£25,462
Debtors£0£61,141
Cash£5,817£9,712
Creditors (< 1 year)£58,857£60,614£18,012£7,576£8,190
Creditors (> 1 year)£68,229£67,703£52,000£19,736
Net Current Assets(£53,040)£10,239£66,698£58,508£17,272
Net Assets£616,677£575,713£553,768(£30,333)(£39,333)
Shareholder Funds£575,713£553,768(£30,333)(£39,333)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates1 May 2026
8 January 2026Total exemption full accounts31 May 2025
1 May 2025Confirmation statement with no updates1 May 2025
26 February 2025Total exemption full accounts31 May 2024
6 January 2025Director's details changed
Show all recent filings

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