ARGENT PROJECTS NO 4 GP LIMITED - Profile & Financials

Accounts Submitted 21 Oct 2024

Confirmation Statement Submitted 19 Jun 2024

Net assets £1.00K £0.00 2023 year on year

Total assets £1.00K £0.00 2023 year on year

Total Liabilities £0.00

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

4 Stable Street London N1C 4AB

Credit Report

Discover ARGENT PROJECTS NO 4 GP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 26 resigned

Show resigned officers

						Status
Joanne Elizabeth Massey	Secretary	Unknown	Unknown	—	12 Mar 2024	Active
Michael Bernard Lightbound	Director	British	United Kingdom	50	3 Dec 2012	Active
Nicholas Paul Searl	Director	British	United Kingdom	61	3 Dec 2012	Active
Vijyanti Gorasia	Director	British	United Kingdom	39	31 May 2024	Active

Shareholders

Shareholders (3)


Britel Fund Nominees Limited	80.0%	800	Ordinary A	27 Jun 2016
Argent Nominee 2 Limited	16.0%	160	Ordinary B	27 Jun 2016
Argent Nominee 2 Limited	4.0%	40	Ordinary C	27 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Britel Fund Nominees Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

BRITEL FUND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITEL FUND TRUSTEES LIMITED united kingdom significant influence or control

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

ARGENT PROJECTS NO 4 GP LIMITED Current Company

ARGENT PROJECTS NO 4 NOMINEE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Dec 2024	Gazette	Gazette Notice Voluntary	View(1 page)
25 Nov 2024	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(12 pages)
19 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-15 with no updates	View(3 pages)