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Company Information for

ARGONIS LIMITED

8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD,
Company Registration Number
00613922
Private Limited Company
Active

Company Overview

About Argonis Ltd
ARGONIS LIMITED was founded on 1958-10-29 and has its registered office in London. The organisation's status is listed as "Active". Argonis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ARGONIS LIMITED
 
Legal Registered Office
8TH FLOOR BECKET HOUSE
36 OLD JEWRY
LONDON
EC2R 8DD
Other companies in EC2R
 
Filing Information
Company Number 00613922
Company ID Number 00613922
Date formed 1958-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-09-05 18:19:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARGONIS LIMITED
The accountancy firm based at this address is ELMAN WALL SERVICES LIMITED
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Companies with same name ARGONIS LIMITED
The following companies were found which have the same name as ARGONIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Argonis Oy Aleksanterinkatu 21 A HELSINKI 00100 Active Company formed on the 2015-07-20
ARGONISIA LTD 20-22 WENLOCK ROAD LONDON N1 7GU Active Company formed on the 2022-05-23

Company Officers of ARGONIS LIMITED

Current Directors
Officer Role Date Appointed
RACHEL HARTOG
 Company Secretary 2015-01-12
DAVID BRIAN BERZON
 Director 1991-06-06
SANDRA BERZON
 Director 1991-06-06
RACHEL IRMA HARTOG
 Director 2013-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA BERZON
 Company Secretary 1991-06-06 2015-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN BERZON ANDRAS INVESTMENTS LIMITED Director 1991-06-06 CURRENT 1959-04-13 Liquidation
SANDRA BERZON ANDRAS INVESTMENTS LIMITED Director 1991-06-06 CURRENT 1959-04-13 Liquidation
RACHEL IRMA HARTOG ANDRAS INVESTMENTS LIMITED Director 2013-09-01 CURRENT 1959-04-13 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-16MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-26CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2023-07-26CS01CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES
2021-07-13PSC07CESSATION OF DAVID BRIAN BERZON AS A PERSON OF SIGNIFICANT CONTROL
2021-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-07-09PSC07CESSATION OF SNDRA BERZON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-16CH01Director's details changed for Dr David Brian Berzon on 2021-06-15
2021-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BRIAN BERZON
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES
2020-06-24PSC04Change of details for Dr David Brian Berzon as a person with significant control on 2016-04-06
2020-06-23PSC04Change of details for Ms Rachel Irma Hartog as a person with significant control on 2016-04-06
2019-06-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES
2018-12-04CH01Director's details changed for Dr David Brian Berzon on 2018-12-04
2018-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MS RACHEL HARTOG on 2018-11-22
2018-11-27CH01Director's details changed for Ms Rachel Irma Hartog on 2018-11-22
2018-11-20PSC04Change of details for Dr David Brian Berzon as a person with significant control on 2018-10-24
2018-11-20CH01Director's details changed for Mrs Sandra Berzon on 2018-10-24
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES
2018-06-15PSC04PSC'S CHANGE OF PARTICULARS / MRS SANDRA BERZON / 30/05/2018
2018-06-15PSC04PSC'S CHANGE OF PARTICULARS / DR DAVID BRIAN BERZON / 30/05/2018
2018-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MS RACHEL HARTOG on 2018-05-30
2018-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL IRMA HARTOG / 30/05/2018
2018-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA BERZON / 30/05/2018
2018-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BRIAN BERZON / 30/05/2018
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-14AR0106/06/16 FULL LIST
2016-06-14AR0106/06/16 FULL LIST
2016-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-10-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-18AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-18CH01Director's details changed for Ms Rachel Irma Hartog on 2015-05-06
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England
2015-06-18TM02APPOINTMENT TERMINATED, SECRETARY SANDRA BERZON
2015-06-18TM02APPOINTMENT TERMINATED, SECRETARY SANDRA BERZON
2015-01-14AP03SECRETARY APPOINTED MS RACHEL HARTOG
2014-10-01AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCES STREET LONDON W1G 0JN
2014-07-05LATEST SOC05/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-05AR0106/06/14 FULL LIST
2013-09-18AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-09AP01DIRECTOR APPOINTED MS RACHEL IRMA HARTOG
2013-06-21AR0106/06/13 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-12AR0106/06/12 FULL LIST
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-07AR0106/06/11 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-09AR0106/06/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA BERZON / 01/10/2009
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID BRIAN BERZON / 01/10/2009
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-09363aRETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM C/O TYCHO REGISTRARS LTD 59 OAKINGTON AVENUE WEMBLEY PARK MIDDLESEX HA9 8HX
2008-10-29AA31/12/07 TOTAL EXEMPTION FULL
2008-09-05363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2007-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-15363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2006-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-31363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-07-05363sRETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS
2004-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-07-29363sRETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS
2003-06-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-06-12363sRETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS
2002-08-09363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2002-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-07-17363sRETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS
2001-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-09-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-03363sRETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS
1999-09-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-08-16363sRETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS
1998-09-30AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-30363sRETURN MADE UP TO 06/06/98; FULL LIST OF MEMBERS
1997-07-06363sRETURN MADE UP TO 06/06/97; NO CHANGE OF MEMBERS
1997-06-09AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-03AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-01363sRETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS
1995-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-13395PARTICULARS OF MORTGAGE/CHARGE
1995-06-16363sRETURN MADE UP TO 06/06/95; CHANGE OF MEMBERS
1994-10-28AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-15363sRETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS
1993-11-09AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-10363sRETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS
1992-09-23AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-07-01AAFULL ACCOUNTS MADE UP TO 31/12/90
1992-06-26AAFULL ACCOUNTS MADE UP TO 31/12/88
1992-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87
1992-06-26AAFULL ACCOUNTS MADE UP TO 31/12/89
1992-06-24363sRETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS
1991-07-04363bRETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS
1991-02-19363aRETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
1990-05-23287REGISTERED OFFICE CHANGED ON 23/05/90 FROM: THE STUDIO 11A HEATH DRIVE LONDON NW3 7SN
1990-03-30363RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS
1988-10-18363RETURN MADE UP TO 09/07/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to ARGONIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARGONIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-07-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARGONIS LIMITED

Intangible Assets
Patents
We have not found any records of ARGONIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGONIS LIMITED
Trademarks
We have not found any records of ARGONIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGONIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as ARGONIS LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where ARGONIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARGONIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARGONIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC2R 8DD