AGDEVCO LIMITED

Key Data

Status

Active

Company No.

07026479

Incorporation date

22/09/2009

Size

Group

Classification

Activities of agricultural holding companies (64.20/1 - SIC 2007);Activities of venture and development capital companies (64.30/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/09/2009)

26/02/2026

Appointment of Admassu Yilma Tadesse as a director on 2025-12-05

View PDF (2 pages)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-18

View PDF (4 pages)

23/09/2025

Confirmation statement made on 2025-09-23 with updates

View PDF (5 pages)

23/09/2025

Director's details changed for Mr Daniel Robert Hulls on 2025-09-01

View PDF (2 pages)

09/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (42 pages)

15/08/2025

Statement of capital following an allotment of shares on 2025-08-15

View PDF (4 pages)

07/05/2025

Memorandum and Articles of Association

View PDF (59 pages)

07/05/2025

Resolutions

View PDF (2 pages)

16/01/2025

Resolutions

View PDF (1 pages)

15/01/2025

Statement of capital following an allotment of shares on 2024-12-16

View PDF (4 pages)

23/09/2024

Director's details changed for Ms Busisiwe Abigail Mabuza on 2023-10-05

View PDF (2 pages)

23/09/2024

Director's details changed for Mr Michael Alan Turner on 2023-10-05

View PDF (2 pages)

23/09/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

23/09/2024

Director's details changed for Ms Anna Gennadyevna Rebollini on 2023-10-05

View PDF (2 pages)

17/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (84 pages)

05/10/2023

Change of details for Agdevco Holdings Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

05/10/2023

Registered office address changed from Peer House 8 - 14 Verulam Street London WC1X 8LZ United Kingdom to Chancery House 53-64 Chancery Lane Holborn London WC2A 1QS on 2023-10-05

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-22 with no updates

View PDF (3 pages)

04/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

24/02/2023

Appointment of Neville Vincent Davies as a director on 2023-02-24

View PDF (2 pages)

24/02/2023

Termination of appointment of Keith Francis Palmer as a director on 2023-02-24

View PDF (1 pages)

20/10/2022

Resolutions

View PDF (1 pages)

19/10/2022

Memorandum and Articles of Association

View PDF (52 pages)

19/10/2022

Appointment of Ms Busisiwe Abigail Mabuza as a director on 2022-10-07

View PDF (2 pages)

19/10/2022

Director's details changed for Mr Michael Alan Turner on 2022-10-19

View PDF (2 pages)

19/10/2022

Director's details changed for Mr Michael Alan Turner on 2022-10-19

View PDF (2 pages)

18/10/2022

Appointment of Ellen Cathrine Rasmussen as a director on 2022-10-07

View PDF (2 pages)

18/10/2022

Termination of appointment of Christopher Evan Isaac as a director on 2022-10-07

View PDF (1 pages)

22/09/2022

Confirmation statement made on 2022-09-22 with no updates

View PDF (3 pages)

17/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (44 pages)

18/05/2022

Termination of appointment of Frances Svensson Reid as a director on 2022-05-13

View PDF (1 pages)

22/09/2021

Confirmation statement made on 2021-09-22 with no updates

View PDF (3 pages)

07/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

11/08/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

19/07/2021

Appointment of Mr Michael Alan Turner as a director on 2021-06-25

View PDF (2 pages)

05/01/2021

Termination of appointment of Peter Mcsporran as a director on 2020-12-31

View PDF (1 pages)

01/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (52 pages)

23/09/2020

Confirmation statement made on 2020-09-22 with no updates

View PDF (3 pages)

11/05/2020

Memorandum and Articles of Association

View PDF (25 pages)

11/05/2020

Resolutions

View PDF (1 pages)

26/09/2019

Confirmation statement made on 2019-09-22 with updates

View PDF (5 pages)

04/06/2019

Resolutions

View PDF (26 pages)

03/06/2019

Consolidation of shares on 2019-05-07

View PDF (6 pages)

14/05/2019

Cessation of Keith Francis Palmer as a person with significant control on 2019-05-07

View PDF (1 pages)

14/05/2019

Notification of Agdevco Holdings Limited as a person with significant control on 2019-05-07

View PDF (2 pages)

13/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (47 pages)

10/04/2019

Termination of appointment of Vistra Company Secretaries Limited as a secretary on 2019-04-10

View PDF (1 pages)

05/04/2019

Secretary's details changed for Jordan Company Secretaries Limited on 2019-04-05

View PDF (1 pages)

05/10/2018

Confirmation statement made on 2018-09-22 with no updates

View PDF (3 pages)

08/05/2018

Group of companies' accounts made up to 2017-12-31

View PDF (61 pages)

28/09/2017

Auditor's resignation

View PDF (1 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with no updates

View PDF (3 pages)

16/08/2017

Secretary's details changed for Jordan Company Secretaries Limited on 2017-08-16

View PDF (1 pages)

24/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (66 pages)

23/09/2016

Confirmation statement made on 2016-09-22 with updates

View PDF (6 pages)

26/08/2016

Director's details changed for Frances Svensson Reid on 2016-08-26

View PDF (2 pages)

26/08/2016

Director's details changed for Mr Daniel Robert Hulls on 2016-08-26

View PDF (2 pages)

25/08/2016

Director's details changed for Mr Valentine Chitalu on 2016-08-25

View PDF (2 pages)

25/08/2016

Director's details changed for Peter Mcsporran on 2016-08-25

View PDF (2 pages)

18/08/2016

Registered office address changed from 4th Floor Peer House 8-14 Verulam Street London WC1X 8LZ to Peer House 8 - 14 Verulam Street London WC1X 8LZ on 2016-08-18

View PDF (1 pages)

25/07/2016

Appointment of Ms Anna Gennadyevna Rebollini as a director on 2016-07-12

View PDF (2 pages)

23/05/2016

Termination of appointment of Michiel Pieter Timmerman as a director on 2016-04-15

View PDF (1 pages)

16/05/2016

Resolutions

View PDF (2 pages)

18/04/2016

Director's details changed for Dr Keith Francis Palmer on 2016-03-23

View PDF (2 pages)

18/04/2016

Appointment of Christopher Evan Isaac as a director on 2016-04-12

View PDF (2 pages)

13/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (64 pages)

12/11/2015

Resolutions

View PDF (1 pages)

09/10/2015

Certificate of change of name

View PDF (3 pages)

08/10/2015

Appointment of Frances Svensson Reid as a director on 2015-09-23

View PDF (2 pages)

29/09/2015

Annual return made up to 2015-09-22 with full list of shareholders

View PDF (8 pages)

20/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (63 pages)

22/09/2014

Annual return made up to 2014-09-22 with full list of shareholders

View PDF (8 pages)

13/08/2014

Director's details changed for Dr Keith Francis Palmer on 2014-08-01

View PDF (2 pages)

16/06/2014

Full accounts made up to 2013-12-31

View PDF (64 pages)

27/01/2014

Registered office address changed from St Nicholas House St Nicholas Road Sutton Surrey SM1 1EL on 2014-01-27

View PDF (1 pages)

13/12/2013

Auditor's resignation

View PDF (1 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

24/09/2013

Annual return made up to 2013-09-22 with full list of shareholders

View PDF (8 pages)

17/05/2013

Appointment of Michiel Pieter Timmerman as a director

View PDF (2 pages)

17/05/2013

Appointment of Peter Mcsporran as a director

View PDF (2 pages)

15/03/2013

Director's details changed for Mr Valentine Chitalu on 2010-09-23

View PDF (2 pages)

12/02/2013

Appointment of Mr Daniel Robert Hulls as a director

View PDF (2 pages)

05/02/2013

Termination of appointment of Timothy Brosnan as a director

View PDF (1 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

24/09/2012

Annual return made up to 2012-09-22 with full list of shareholders

View PDF (6 pages)

25/08/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/01/2012

Appointment of Timothy Joseph Brosnan as a director

View PDF (2 pages)

05/01/2012

Statement of capital following an allotment of shares on 2011-12-14

View PDF (3 pages)

05/10/2011

Annual return made up to 2011-09-22 with full list of shareholders

View PDF (5 pages)

26/07/2011

Statement of capital following an allotment of shares on 2011-06-30

View PDF (3 pages)

23/06/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

23/09/2010

Annual return made up to 2010-09-22 with full list of shareholders

View PDF (5 pages)

22/01/2010

Current accounting period extended from 2010-09-30 to 2010-12-31

View PDF (1 pages)

30/09/2009

Memorandum and Articles of Association

View PDF (12 pages)

30/09/2009

Resolutions

View PDF (2 pages)

22/09/2009

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	22/09/2009 - 10/04/2019	1229
Palmer, Keith Francis, Dr	Director	22/09/2009 - 24/02/2023	15
Timmerman, Michiel Pieter	Director	07/05/2013 - 15/04/2016	8
Davies, Neville Vincent	Director	24/02/2023 - Present	3
Rebollini, Anna Gennadyevna	Director	12/07/2016 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About AGDEVCO LIMITED

AGDEVCO LIMITED is an(a) Active company incorporated on 22/09/2009 with the registered office located at Chancery House 53-64 Chancery Lane, Holborn, London WC2A 1QS. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGDEVCO LIMITED?

AGDEVCO LIMITED is currently Active. It was registered on 22/09/2009 .

Where is AGDEVCO LIMITED located?

AGDEVCO LIMITED is registered at Chancery House 53-64 Chancery Lane, Holborn, London WC2A 1QS.

What does AGDEVCO LIMITED do?

AGDEVCO LIMITED operates in the Activities of agricultural holding companies (64.20/1 - SIC 2007) sector.

What is the latest filing for AGDEVCO LIMITED?

The latest filing was on 26/02/2026: Appointment of Admassu Yilma Tadesse as a director on 2025-12-05.