Active

ARGENTINE NORTHERN FINANCE COMPANY LIMITED

Company No. 00099325
Incorporated 27 Aug 1908

Compliance & financial health

Overview of filings, insolvency status and financial position

Last updated 28 May 2026
FormationData Score
0100
60
out of 100
Mixed Indicators
Filings & registration
100/100
Filings and registrations up to date
Insolvency & legal
100/100
No insolvency or legal flags
Financial strength
60/100
Net worth disclosed
Track record
70/100
Established 10+ years

Public records indicate compliance and/or financial indicators that may warrant further review.

Assets less current liabilities
Latest accounts to 31 Aug 2025
Properties owned
No property database holdings found
Cash at bank
Not disclosed
Latest accounts to 31 Aug 2025
Net assets
Positive equity

Company overview

ARGENTINE NORTHERN FINANCE COMPANY LIMITED is an active private limited company with total exemption full accounts, incorporated on 27 August 1908. It is registered in SURREY with 1 SIC classification.

Registered office
STERLING HOUSE, 27 HATCHLANDS, ROAD, REDHILL, SURREY, RH1 6RW
View on map
SIC code
Non-trading companyProfessional Services
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Accounts reference date
31 August
Next accounts due
31 May 2027
Next confirmation statement
29 Nov 2026
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Contact details
Check
Contact details may be available
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n******@***********.io
+44 7*** *** 482

Compliance & registration

Companies House
In good standing
No late filings or complaints
HMRC AML supervision
Licensed worker sponsor
View all registrations

Financial snapshot

Latest accounts to 31 Aug 2025

Total assets less current liabilities
Net assets
Average employees
Comparable balance sheet values are not disclosed in the latest accounts.

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Directors & officers

11
MR
MARTINEZ DE DA COSTA, Leticia Emilia Rosa
SecretarySince 29 Dec 2008
No dataNo verification data
BB
BENGOCHEA, Nelida Beatriz
DirectorSince 29 Dec 2008
No dataNo verification data
MR
MARTINEZ DE DA COSTA, Leticia Emilia Rosa
DirectorSince 18 Sep 1998
No dataNo verification data
DO
DIAZ, Guillermo Osvaldo
SecretaryResigned 18 Jan 1998
No dataNo verification data
+7 more on record

Persons with significant control

2
MG
Mr Atilio Gibertoni
IndividualSignificant influence
No dataNo verification data
GL
Gath & Chaves Limited
Corporate entity75–100% ownership
No dataNo verification data
Contact details may be available
Sign up to reveal available contact details, where held in our system.
n******@***********.io
+44 7*** *** 482

Contracts won

Total contract value won
Not available
No awarded contracts found
No Contracts Finder awards currently match this company name.
No awarded contracts found

No Contracts Finder awards currently match this company name.

Court cases & legal actions

Recent cases
Historic cases
No court listings found
No court listings currently match this company name.
No court listings found

No court listings currently match this company name.

Who owns ARGENTINE NORTHERN FINANCE COMPANY LIMITED?

ARGENTINE NORTHERN FINANCE COMPANY LIMITED's PSC records include Mr Atilio Gibertoni and Gath & Chaves Limited. PSC records indicate control and may not be a complete statement of beneficial ownership.

Who are the directors of ARGENTINE NORTHERN FINANCE COMPANY LIMITED?

ARGENTINE NORTHERN FINANCE COMPANY LIMITED's directors include MARTINEZ DE DA COSTA, Leticia Emilia Rosa, BENGOCHEA, Nelida Beatriz and MARTINEZ DE DA COSTA, Leticia Emilia Rosa, with 8 more directors on record.

Property holdings

No properties linked in the property database
No property database holdings found
No property ownership records are currently linked to this company.
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No property database holdings found

No property ownership records are currently linked to this company.

Latest filings

135
Accounts with accounts type total exemption full
28 May 2026ACCOUNTS
Confirmation statement with no updates
5 Feb 2026CONFIRMATION-STATEMENT
Notification of a person with significant control
7 Nov 2025PERSONS-WITH-SIGNIFICANT-CONTROL
Accounts with accounts type total exemption full
12 May 2025ACCOUNTS
Confirmation statement with no updates
19 Nov 2024CONFIRMATION-STATEMENT
+130 more filings on record

Mortgages

No property database holdings linked; no mortgage filings found

Properties owned
Mortgage filings
Estimated active
Satisfied
No mortgage filings found
The property database has loaded, but Companies House filings do not show mortgage-create or satisfy-charge entries for this company.
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