Argo Leisure Limited

Active14535697 Private limited company
Incorporated
12 December 2022 (3 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Small
Region
West Midlands
Address
Unit 3-4 Athena Court Athena Drive
Tachbrook Park
Warwick
CV34 6RT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
65
Outstanding
27
Part satisfied
0
Satisfied
38

Officers 6 active

Officer details are public data from the Companies House register.

Stone, Andrew Charles
Secretary · Appointed 28 March 2024
Director · Appointed 28 March 2024
British
Born April 1977 (49)
Director · Appointed 5 February 2024
British
Born December 1966 (59)
Director · Appointed 12 December 2022
British
Born August 1973 (53)
Director · Appointed 12 December 2022
British
Born April 1976 (50)
Director · Appointed 12 December 2022
British
Born February 1949 (77)
Officer history (2 former)
28 March 2024
Appointed Stone, Andrew Charles as Secretary
28 March 2024
Appointed Stone, Andrew Charles as Director
28 March 2024
Resigned Nurpuri, Jatinder Pal Singh as Secretary
28 March 2024
Resigned Nurpuri, Jatinder Pal Singh as Director
5 February 2024
Appointed Capewell, Colin John as Director
12 December 2022
Appointed Whale, Henry William as Director
12 December 2022
Appointed Whale, Max Howard as Director
12 December 2022
Appointed Whale, Peter William as Director
12 December 2022
Appointed Nurpuri, Jatinder Pal Singh as Secretary
12 December 2022
Appointed Nurpuri, Jatinder Pal Singh as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06422135

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Orca Marine Leisure Limited Owns 75–100% of shares
Argo Brokerage Services Limited Owns 75–100% of shares
Argo Leisure Limited This company Owns 75–100% of shares
Argo Nautical Limited Owns 75–100% of shares

Financials

Net Assets
£1
Employees
4
Balance sheet detail
2023
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Satisfaction of a charge in full
30 October 2026Registration of a charge
30 October 2026Registration of a charge
26 October 2026Registration of a charge
21 October 2026Registration of a charge
Show all recent filings

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