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Company Information for

ARGUS TOPCO LIMITED

9 MILLARS BROOK, MOLLY MILLARS LANE, WOKINGHAM, BERKSHIRE, RG41 2AD,
Company Registration Number
11143188
Private Limited Company
Active

Company Overview

About Argus Topco Ltd
ARGUS TOPCO LIMITED was founded on 2018-01-10 and has its registered office in Wokingham. The organisation's status is listed as "Active". Argus Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ARGUS TOPCO LIMITED
 
Legal Registered Office
9 MILLARS BROOK
MOLLY MILLARS LANE
WOKINGHAM
BERKSHIRE
RG41 2AD
 
Filing Information
Company Number 11143188
Company ID Number 11143188
Date formed 2018-01-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 07/02/2019
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-02-07 01:51:32
Primary Source:Companies House
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Company Officers of ARGUS TOPCO LIMITED

Current Directors
Officer Role Date Appointed
CHRISTIAN SEAN HAMILTON
 Director 2018-01-10
ALISTAIR JOHN CHARLES HORSBURGH
 Director 2018-02-28
CLAUDIA JANE MUNN
 Director 2018-02-28
GEOFFREY GIOVANNI PAGE-MORRIS
 Director 2018-02-28
ROWENA JANE PINDER
 Director 2018-02-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN SEAN HAMILTON MCN HOLDINGS LIMITED Director 2017-09-14 CURRENT 2017-03-16 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON BIDCO OASIS LIMITED Director 2017-08-25 CURRENT 2017-08-04 Active
CHRISTIAN SEAN HAMILTON TOPCO OASIS LIMITED Director 2017-08-25 CURRENT 2017-08-04 Active
CHRISTIAN SEAN HAMILTON TENZING PE LIMITED Director 2017-04-18 CURRENT 2014-12-18 Active
CHRISTIAN SEAN HAMILTON TENZING PE MANAGING MEMBER LTD Director 2016-11-30 CURRENT 2016-11-30 Active
CHRISTIAN SEAN HAMILTON TENZING PE SECOND MEMBER LTD Director 2016-11-30 CURRENT 2016-11-30 Active
CHRISTIAN SEAN HAMILTON FMP HR AND PAYROLL SOFTWARE LIMITED Director 2016-08-19 CURRENT 2015-10-06 Active
CHRISTIAN SEAN HAMILTON FMP PAYROLL SERVICES LTD Director 2016-08-19 CURRENT 2015-11-03 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON EUROWAGE LIMITED Director 2016-08-19 CURRENT 2005-12-14 Active
CHRISTIAN SEAN HAMILTON FMP GLOBAL BIDCO LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active
CHRISTIAN SEAN HAMILTON FMP GLOBAL HOLDINGS LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON FMP GLOBAL MIDCO LIMITED Director 2016-07-08 CURRENT 2016-02-24 Active - Proposal to Strike off
CHRISTIAN SEAN HAMILTON TENZING LIMITED Director 2016-07-07 CURRENT 2015-10-30 Active
CHRISTIAN SEAN HAMILTON ASPEN GLOBAL LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2015-07-14
ALISTAIR JOHN CHARLES HORSBURGH CITNOW LTD Director 2016-11-21 CURRENT 2016-10-06 Active
ALISTAIR JOHN CHARLES HORSBURGH CITNOW VIDEO LIMITED Director 2015-10-09 CURRENT 2015-08-06 Active
ALISTAIR JOHN CHARLES HORSBURGH ZYPE TV LIMITED Director 2012-07-01 CURRENT 2008-06-25 Active
ALISTAIR JOHN CHARLES HORSBURGH DIVORCE COVER LTD Director 2010-04-23 CURRENT 2010-04-23 Active - Proposal to Strike off
ALISTAIR JOHN CHARLES HORSBURGH EXPORT SHOWROOM (UK) LIMITED Director 2010-01-13 CURRENT 2010-01-13 Dissolved 2016-06-28
ALISTAIR JOHN CHARLES HORSBURGH EXPORT SHOWROOM LTD Director 2009-12-21 CURRENT 2009-12-21 Dissolved 2014-08-05
CLAUDIA JANE MUNN ARGUS MIDCO LIMITED Director 2018-02-28 CURRENT 2018-01-10 Active
CLAUDIA JANE MUNN ARGUS BIDCO LIMITED Director 2018-02-28 CURRENT 2018-01-10 Active
CLAUDIA JANE MUNN CITNOW VIDEO LIMITED Director 2017-01-20 CURRENT 2015-08-06 Active
CLAUDIA JANE MUNN ZYPE TV LIMITED Director 2017-01-20 CURRENT 2008-06-25 Active
CLAUDIA JANE MUNN THE TOVEY ENDOWMENT Director 2015-09-22 CURRENT 1965-11-19 Active
CLAUDIA JANE MUNN NAVUS FINANCIAL LIMITED Director 2014-09-08 CURRENT 2014-09-08 Active
GEOFFREY GIOVANNI PAGE-MORRIS CITNOW VIDEO LIMITED Director 2017-09-29 CURRENT 2015-08-06 Active
GEOFFREY GIOVANNI PAGE-MORRIS ZYPE TV LIMITED Director 2017-09-29 CURRENT 2008-06-25 Active
ROWENA JANE PINDER ARGUS MIDCO LIMITED Director 2018-02-26 CURRENT 2018-01-10 Active
ROWENA JANE PINDER ARGUS BIDCO LIMITED Director 2018-02-26 CURRENT 2018-01-10 Active

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
2024-06-14APPOINTMENT TERMINATED, DIRECTOR ALISTAIR JOHN CHARLES HORSBURGH
2024-06-14APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GIOVANNI PAGE-MORRIS
2024-03-15DIRECTOR APPOINTED MR BRIAN ROBERT AIRD
2024-03-15DIRECTOR APPOINTED MR BORIS ANTOINE RENE HUARD
2024-03-15Director's details changed for Mr Brian Robert Aird on 2024-03-15
2024-03-15Director's details changed for Mr Boris Antoine Rene Huard on 2024-03-15
2024-01-09CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES
2023-10-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES
2022-10-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-08STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111431880001
2022-02-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution Terms of agreement 02/12/2021</ul>
2022-02-14Resolutions passed:<ul><li>Resolution on securities<li>Resolution Terms of agreement 02/12/2021<li>Resolution passed adopt articles</ul>
2022-02-14Memorandum articles filed
2022-01-10CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-01-07Second filing of capital allotment of shares GBP9,526.096
2021-12-15Second filing of capital allotment of shares GBP9,171.146
2021-12-1402/12/21 STATEMENT OF CAPITAL GBP 9526.096
2021-09-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-23SH0101/04/21 STATEMENT OF CAPITAL GBP 9170.646
2021-02-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SEAN HAMILTON
2021-02-22AP01DIRECTOR APPOINTED MR JOHN MESSER
2021-02-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111431880002
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES
2020-01-28SH08Change of share class name or designation
2020-01-28RES12Resolution of varying share rights or name
2020-01-22SH0123/12/19 STATEMENT OF CAPITAL GBP 9150.646
2019-10-30AP01DIRECTOR APPOINTED MR IAN DAVID BREWER
2019-09-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-09AP01DIRECTOR APPOINTED MR ANDREW DEREK VAUGHAN
2019-07-08TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDIA JANE MUNN
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES
2018-11-22AA01Current accounting period shortened from 31/01/19 TO 31/12/18
2018-03-19SH02Sub-division of shares on 2018-02-28
2018-03-19SH10Particulars of variation of rights attached to shares
2018-03-19SH08Change of share class name or designation
2018-03-15RES13SUB DIVIDE 1 A ORDINARY SHARES INTO 100 A ORDIARY SHARES OF £0.01 EACH 28/02/2018
2018-03-15RES01ADOPT ARTICLES 28/02/2018
2018-03-15RES10Resolutions passed:Resolution of allotment of securitiesResolution of removal of pre-emption rightsResolution of variation of share rightsSub divide 1 a ordinary shares into 100 a ordiary shares of £0.01 each 28/02/2018Resolution of adoption of Articl...
2018-03-12LATEST SOC12/03/18 STATEMENT OF CAPITAL;GBP 9105.546
2018-03-12SH0128/02/18 STATEMENT OF CAPITAL GBP 9105.546
2018-03-07AP01DIRECTOR APPOINTED MR ALISTAIR JOHN CHARLES HORSBURGH
2018-03-07AP01DIRECTOR APPOINTED MR GEOFFREY GIOVANNI PAGE-MORRIS
2018-03-07AP01DIRECTOR APPOINTED MRS CLAUDIA JANE MUNN
2018-03-07PSC02Notification of Tenzing Pe I Gp Llp as a person with significant control on 2018-02-28
2018-03-07PSC07CESSATION OF CHRISTIAN SEAN HAMILTON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM Crown House 143-147 Regent Street London W1B 4NR United Kingdom
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 111431880002
2018-03-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 111431880001
2018-02-27AP01DIRECTOR APPOINTED MRS ROWENA JANE PINDER
2018-01-10LATEST SOC10/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ARGUS TOPCO 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 ARGUS TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ARGUS TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ARGUS TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARGUS TOPCO LIMITED
Trademarks
We have not found any records of ARGUS TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARGUS TOPCO 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 (64209 - Activities of other holding companies n.e.c.) as ARGUS TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARGUS TOPCO 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 ARGUS TOPCO 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 ARGUS TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG41 2AD