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Argyll Covenant Advisory Limited LONDON

Argyll Covenant Advisory started in year 2013 as Private Limited Company with registration number 08670455. The Argyll Covenant Advisory company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at Third Floor. Postal code: W1B 3HH. Since 2016/10/27 Argyll Covenant Advisory Limited is no longer carrying the name Argyll Partners.

The firm has one director. Richard H., appointed on 30 August 2013. There are currently no secretaries appointed. As of 4 December 2024, our data shows no information about any ex officers on these positions.

Argyll Covenant Advisory Limited Address / Contact

Office Address Third Floor
Office Address2 207 Regent Street
Town London
Post code W1B 3HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08670455
Date of Incorporation Fri, 30th Aug 2013
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (65 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Richard H.

Position: Director

Appointed: 30 August 2013

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Ivatria Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Richard H. This PSC owns 75,01-100% shares.

Ivatria Holdings Limited

Third Floor, 207 Regent Street, London, W1B 3HH, England

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 15240883
Notified on 2 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard H.

Notified on 6 April 2016
Ceased on 2 January 2024
Nature of control: 75,01-100% shares

Company previous names

Argyll Partners October 27, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth32 16981 622       
Balance Sheet
Cash Bank In Hand37 18273 127       
Cash Bank On Hand 73 12749 906      
Current Assets75 275118 664149 862225 713291 374269 477647 848840 1611 118 311
Debtors38 09345 53799 956      
Other Debtors 16 4863 992      
Property Plant Equipment 1 753962      
Tangible Fixed Assets1631 753       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve32 16881 621       
Shareholder Funds32 16981 622       
Other
Accumulated Depreciation Impairment Property Plant Equipment 9991 980      
Average Number Employees During Period  2457656
Creditors 38 79554 27175 934103 57790 231366 523245 239235 964
Creditors Due Within One Year43 26938 795       
Fixed Assets  9627858442 1921 6001 0991 163
Increase From Depreciation Charge For Year Property Plant Equipment  981      
Net Current Assets Liabilities32 00679 86995 591149 779187 797179 246281 325594 922882 347
Number Shares Allotted11       
Other Creditors 7 4145 005      
Other Taxation Social Security Payable 31 27449 266      
Par Value Share11       
Property Plant Equipment Gross Cost 2 7522 942      
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions2452 507       
Tangible Fixed Assets Cost Or Valuation2452 752       
Tangible Fixed Assets Depreciation82999       
Tangible Fixed Assets Depreciation Charged In Period82917       
Total Additions Including From Business Combinations Property Plant Equipment  190      
Total Assets Less Current Liabilities32 16981 62296 553150 564188 641181 438282 925596 021883 510
Trade Creditors Trade Payables 107       
Trade Debtors Trade Receivables 29 05195 964      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution Restoration
Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 27th, August 2024 		Free Download (7 pages)

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