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Argentis Wealth Management Ltd WATERLOOVILLE

Founded in 2001, Argentis Wealth Management, classified under reg no. 04214267 is an active company. Currently registered at 5 Lancer House Hussar Court PO7 7SE, Waterlooville the company has been in the business for 23 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 13th October 2022 Argentis Wealth Management Ltd is no longer carrying the name Compass Wealth Management Consultants.

At the moment there are 2 directors in the the firm, namely John W. and Matthew H.. In addition one secretary - Matthew H. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Argentis Wealth Management Ltd Address / Contact

Office Address 5 Lancer House Hussar Court
Office Address2 Westside View
Town Waterlooville
Post code PO7 7SE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04214267
Date of Incorporation Thu, 10th May 2001
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated Wed, 26th Apr 2023

Company staff

John W.

Position: Director

Appointed: 19 November 2021

Matthew H.

Position: Director

Appointed: 01 August 2020

Matthew H.

Position: Secretary

Appointed: 19 January 2018

Laura S.

Position: Secretary

Appointed: 07 May 2014

Resigned: 18 January 2018

Mark H.

Position: Secretary

Appointed: 04 June 2001

Resigned: 07 May 2014

Mark H.

Position: Director

Appointed: 04 June 2001

Resigned: 01 August 2020

Neil D.

Position: Director

Appointed: 04 June 2001

Resigned: 19 November 2021

Daniel D.

Position: Nominee Director

Appointed: 10 May 2001

Resigned: 04 June 2001

Daniel D.

Position: Nominee Secretary

Appointed: 10 May 2001

Resigned: 04 June 2001

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is Argentis Group Ltd from Waterlooville, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Argentis Group Ltd

5 Hussar Court, Westside View, Waterlooville, PO7 7SE, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 4987966
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Compass Wealth Management Consultants October 13, 2022
Lighthouse (compass) October 30, 2003
Lighthouse (hampshire) February 28, 2003
Sectiontwo June 6, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 5th, May 2023 		Free Download (26 pages)

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