Company NameArgus Risk Management Ltd
Company StatusActive
Company Number08065649
CategoryPrivate Limited Company
Incorporation Date11 May 2012(11 years, 11 months ago)
Previous NameABI Security Solutions Limited

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Nicholas Paul McCarthy
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2012(same day as company formation)
RoleSecurity Services Training
Country of ResidenceEngland
Correspondence Address7 Front Street
Shotley Bridge
Consett
Co. Durham
DH8 0HH
Director NameMr Martin Anthony Cartwright
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2021(9 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Front Street
Shotley Bridge
Consett
Co. Durham
DH8 0HH
Director NameMr Stephen Michael Heaney
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed05 July 2021(9 years, 1 month after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Front Street
Shotley Bridge
Consett
Co. Durham
DH8 0HH

Contact

Websiteprivateinvestigationsne.co.uk

Location

Registered Address22 Bessemer Street
Consett
County Durham
DH8 5SS
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardConsett North
Built Up AreaConsett
Address MatchesOver 20 other UK companies use this postal address

Shareholders

10 at £1Nicholas Mccarthy
100.00%
Ordinary

Financials

Year2014
Net Worth£366
Cash£9,004
Current Liabilities£24,858

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return8 May 2023 (11 months, 3 weeks ago)
Next Return Due22 May 2024 (3 weeks, 3 days from now)

Filing History

28 September 2023Registered office address changed from 7 Front Street Shotley Bridge Consett Co. Durham DH8 0HH to 22 Bessemer Street Consett County Durham DH8 5SS on 28 September 2023 (1 page)
28 September 2023Director's details changed for Mr Nicholas Paul Mccarthy on 28 September 2023 (2 pages)
17 May 2023Confirmation statement made on 8 May 2023 with no updates (3 pages)
22 December 2022Micro company accounts made up to 31 March 2022 (3 pages)
18 May 2022Confirmation statement made on 8 May 2022 with no updates (3 pages)
2 March 2022Company name changed abi security solutions LIMITED\certificate issued on 02/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-28
(3 pages)
28 February 2022Current accounting period shortened from 31 May 2022 to 31 March 2022 (1 page)
28 February 2022Micro company accounts made up to 31 May 2021 (3 pages)
13 July 2021Appointment of Mr Martin Anthony Cartwright as a director on 1 July 2021 (2 pages)
13 July 2021Appointment of Mr Stephen Michael Heaney as a director on 5 July 2021 (2 pages)
29 May 2021Micro company accounts made up to 31 May 2020 (3 pages)
19 May 2021Confirmation statement made on 8 May 2021 with no updates (3 pages)
20 May 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
8 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
19 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
14 May 2018Confirmation statement made on 11 May 2018 with no updates (3 pages)
26 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
24 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
22 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
22 February 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
3 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10
(3 pages)
3 June 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 10
(3 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
19 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10
(3 pages)
19 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 10
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
27 February 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
3 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 10
(3 pages)
3 June 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-06-03
  • GBP 10
(3 pages)
3 March 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 March 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
7 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
7 June 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
11 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
11 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
11 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)