ARGON & CO UK LTD - LONDON


Company Profile Company Filings

Overview

ARGON & CO UK LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ARGON & CO UK LTD was incorporated 21 years ago on 03/03/2003 and has the registered number: 04683556. The accounts status is GROUP and accounts are next due on 29/02/2024.

ARGON & CO UK LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

137 EUSTON ROAD
LONDON
NW1 2AA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CRIMSON CONSULTING (UK) LTD (until 26/03/2021)

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR YVAN DOMINIQUE SALAMON Dec 1963 French Director 2018-04-19 CURRENT
CRISPIN JOHN MAIR Dec 1970 British Director 2003-03-03 CURRENT
JEAN-FRAN??OIS LAGET Jan 1968 French Director 2018-04-19 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2003-03-03 UNTIL 2003-03-03 RESIGNED
MR THOMAS CHARLES WOODHAM Aug 1974 British Director 2008-04-30 UNTIL 2014-08-14 RESIGNED
RICHARD JONATHAN POWELL Mar 1966 British Director 2003-03-03 UNTIL 2018-04-19 RESIGNED
MISS KERRY MEGAN PICKSTONE Sep 1981 Australian Director 2015-06-01 UNTIL 2015-06-01 RESIGNED
MISS KERRY MEGAN PICKSTONE Sep 1981 Australian Director 2015-08-07 UNTIL 2018-04-19 RESIGNED
SIMON CHARLES BUTCHER Mar 1964 British Director 2003-03-03 UNTIL 2010-12-31 RESIGNED
DAVE ALBERT Dec 1956 British Director 2008-07-10 UNTIL 2018-04-19 RESIGNED
MR CRISPIN JOHN MAIR Secretary 2012-03-09 UNTIL 2018-04-19 RESIGNED
SIMON CHARLES BUTCHER Mar 1964 British Secretary 2003-03-03 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Argon Groupe 2020-04-29 - 2020-04-29 9230 Levallois-Perret   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Argon & Co S.A.S. 2020-04-29 - 2020-04-29 Levallois-Perret   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ivan Dominique Salamon 2020-04-29 12/1963 Levallois-Perret   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ivan Dominique Salamon 2018-04-19 - 2020-04-29 12/1963 92300 Levallois-Perret   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Jonathan Powell 2016-04-06 - 2018-04-19 3/1966 Chester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Crispin John Mair 2016-04-06 - 2018-04-19 12/1970 Brighton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ARGON_&_CO_UK_LIMITED_GRO - Accounts 2024-03-02 31-05-2023 £1,279,642 Cash £3,628,201 equity
ARGON_&_CO_UK_LIMITED - Accounts 2023-06-02 31-05-2022
ARGON_&_CO_UK_LIMITED - Accounts 2021-09-29 31-05-2021 £1,583,440 Cash £1,902,589 equity
CRIMSON_CONSULTING_(UK)_L - Accounts 2020-09-05 31-03-2020 £1,833,122 Cash £2,584,487 equity
CRIMSON_CONSULTING_(UK)_L - Accounts 2019-08-22 31-03-2019 £713,590 Cash
CRIMSON_CONSULTING_(UK)_L - Accounts 2017-07-26 31-03-2017 £708,730 Cash
CRIMSON_CONSULTING_(UK)_L - Accounts 2016-08-31 31-03-2016 £80,449 Cash £1,205,546 equity
CRIMSON_CONSULTING_(UK)_L - Accounts 2015-07-09 31-03-2015 £392,462 Cash £1,107,809 equity

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