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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-12 (in 5mo)

Last made up 2025-09-28

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PKF Littlejohn LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 0 resigned

Name Role Appointed Born Nationality
ARGENTA SECRETARIAT LIMITED Corporate Secretary 2013-09-26
AMATO, Charles Epifanio Director 2013-09-26 Aug 1947 American
DUDLEY, Gary Lee Director 2013-09-26 Aug 1947 American

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Charles Epifanio Amato Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Gary Lee Dudley Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 32 total filings

Date Type Category Description
2025-10-04 AA accounts Accounts with accounts type full
2025-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-21 AA accounts Accounts with accounts type full
2024-10-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-10 CH01 officers Change person director company with change date PDF
2023-10-12 AA accounts Accounts with accounts type full
2023-10-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-06 AA accounts Accounts with accounts type full
2022-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-21 CH01 officers Change person director company with change date PDF
2022-06-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-11-25 AA accounts Accounts with accounts type full
2021-10-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-13 AA accounts Accounts with accounts type full
2020-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-01-23 CH01 officers Change person director company with change date PDF
2019-10-08 AA accounts Accounts with accounts type full
2019-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-10-24 AA accounts Accounts with accounts type full
2018-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page