AGELLUS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09654221

Incorporation date

24/06/2015

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2015)

17/04/2026

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

View PDF (1 pages)

17/04/2026

Audit exemption statement of guarantee by parent company for period ending 29/06/25

View PDF (3 pages)

17/04/2026

Consolidated accounts of parent company for subsidiary company period ending 29/06/25

View PDF (38 pages)

17/04/2026

Audit exemption subsidiary accounts made up to 2025-06-29

View PDF (7 pages)

10/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

14/04/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

01/04/2025

Termination of appointment of Malcolm Frank Walton as a director on 2025-03-31

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with updates

View PDF (5 pages)

05/06/2024

Change of details for Agellus One Limited as a person with significant control on 2023-07-14

View PDF (2 pages)

18/04/2024

Resolutions

View PDF (1 pages)

18/04/2024

Solvency Statement dated 18/04/24

View PDF (1 pages)

18/04/2024

Statement by Directors

View PDF (2 pages)

18/04/2024

Statement of capital on 2024-04-18

View PDF (3 pages)

28/03/2024

Full accounts made up to 2023-06-25

View PDF (18 pages)

19/09/2023

Change of details for Agellus One Limited as a person with significant control on 2023-06-19

View PDF (2 pages)

17/07/2023

Confirmation statement made on 2023-06-16 with updates

View PDF (5 pages)

14/07/2023

Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD United Kingdom to Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ on 2023-07-14

View PDF (1 pages)

14/07/2023

Director's details changed for Mr Lee Garry Bye on 2023-07-14

View PDF (2 pages)

14/07/2023

Director's details changed for Mr Mark Anthony Harrod on 2023-07-14

View PDF (2 pages)

14/07/2023

Director's details changed for Ms Rachel Emmaline Harrod on 2023-07-14

View PDF (2 pages)

14/07/2023

Director's details changed for Mr Malcolm Frank Walton on 2023-07-14

View PDF (2 pages)

29/06/2023

Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 2023-06-29

View PDF (1 pages)

29/06/2023

Director's details changed for Mr Mark Anthony Harrod on 2023-06-19

View PDF (2 pages)

29/06/2023

Director's details changed for Mr Malcolm Frank Walton on 2023-06-19

View PDF (2 pages)

29/06/2023

Director's details changed for Ms Rachel Emmaline Harrod on 2023-06-19

View PDF (2 pages)

29/06/2023

Director's details changed for Mr Lee Garry Bye on 2023-06-19

View PDF (2 pages)

29/06/2023

Full accounts made up to 2022-06-26

View PDF (18 pages)

05/06/2023

Director's details changed for Mr Mark Anthony Harrod on 2022-05-04

View PDF (2 pages)

11/07/2022

Resolutions

View PDF (6 pages)

11/07/2022

Memorandum and Articles of Association

View PDF (18 pages)

04/07/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/07/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (4 pages)

02/07/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (3 pages)

01/07/2022

Appointment of Mr Lee Garry Bye as a director on 2022-06-29

View PDF (2 pages)

01/07/2022

Appointment of Ms Rachel Emmaline Harrod as a director on 2022-06-29

View PDF (2 pages)

29/06/2022

Confirmation statement made on 2022-06-16 with updates

View PDF (5 pages)

08/06/2022

Change of details for Agellus One Limited as a person with significant control on 2022-06-08

View PDF (2 pages)

08/06/2022

Cessation of Rachel Emmaline Harrod as a person with significant control on 2022-06-08

View PDF (1 pages)

05/05/2022

Full accounts made up to 2021-06-27

View PDF (16 pages)

02/09/2021

Change of details for Holdings One Limited as a person with significant control on 2019-10-11

View PDF (2 pages)

01/09/2021

Statement by Directors

View PDF (1 pages)

01/09/2021

Statement of capital on 2021-09-01

View PDF (3 pages)

01/09/2021

Solvency Statement dated 01/09/21

View PDF (1 pages)

01/09/2021

Resolutions

View PDF (1 pages)

25/08/2021

Statement of capital following an allotment of shares on 2021-08-11

View PDF (3 pages)

23/08/2021

Memorandum and Articles of Association

View PDF (18 pages)

22/08/2021

Resolutions

View PDF (2 pages)

16/06/2021

Confirmation statement made on 2021-06-16 with updates

View PDF (5 pages)

29/04/2021

Full accounts made up to 2020-06-28

View PDF (17 pages)

23/06/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

13/02/2020

Full accounts made up to 2019-06-30

View PDF (17 pages)

24/06/2019

Change of details for Mrs Rachel Emmaline Harrod as a person with significant control on 2018-07-20

View PDF (2 pages)

24/06/2019

Notification of Holdings One Limited as a person with significant control on 2018-07-20

View PDF (2 pages)

24/06/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (4 pages)

03/04/2019

Group of companies' accounts made up to 2018-06-30

View PDF (25 pages)

31/10/2018

Registered office address changed from 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR England to Peterbridge House 3 the Lakes Northampton NN4 7HB on 2018-10-31

View PDF (1 pages)

07/08/2018

Confirmation statement made on 2018-06-24 with updates

View PDF (4 pages)

31/07/2018

Notification of Rachel Emmaline Harrod as a person with significant control on 2017-04-03

View PDF (2 pages)

31/07/2018

Cessation of Mark Anthony Harrod as a person with significant control on 2017-04-03

View PDF (1 pages)

20/07/2018

Resolutions

View PDF (4 pages)

05/04/2018

Group of companies' accounts made up to 2017-06-25

View PDF (25 pages)

01/12/2017

Termination of appointment of Richard James Anderson as a director on 2017-11-21

View PDF (1 pages)

01/12/2017

Appointment of Mr Malcolm Frank Walton as a director on 2017-11-21

View PDF (2 pages)

14/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

14/07/2017

Notification of Mark Anthony Harrod as a person with significant control on 2016-04-06

View PDF (2 pages)

31/03/2017

Group of companies' accounts made up to 2016-06-26

View PDF (24 pages)

28/03/2017

Satisfaction of charge 096542210003 in full

View PDF (4 pages)

28/03/2017

Satisfaction of charge 096542210002 in full

View PDF (4 pages)

28/03/2017

Satisfaction of charge 096542210001 in full

View PDF (4 pages)

24/03/2017

Registered office address changed from 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG England to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR on 2017-03-24

View PDF (1 pages)

11/08/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

24/11/2015

Registration of charge 096542210003, created on 2015-11-18

View PDF (9 pages)

20/11/2015

Registered office address changed from Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT England to 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG on 2015-11-20

View PDF (1 pages)

06/08/2015

Registration of charge 096542210002, created on 2015-07-28

View PDF (10 pages)

05/08/2015

Statement of capital following an allotment of shares on 2015-07-28

View PDF (4 pages)

31/07/2015

Registration of charge 096542210001, created on 2015-07-28

View PDF (34 pages)

24/06/2015

Incorporation

View PDF (7 pages)

2026

0 % *

* during past year

Total Assets

£0.00

2026

0 *

* during past year

Number of employees

2026

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
6.00M
-
0.00
-
-

2025
-
-
-
0.00
-
-

2026
-
-
-
0.00
-
-

2026
-
-
-
0.00
-
-

Employees

2026

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walton, Malcolm Frank	Director	21/11/2017 - 31/03/2025	15
Harrod, Mark Anthony	Director	24/06/2015 - Present	44
Anderson, Richard James	Director	24/06/2015 - 21/11/2017	28
Harrod, Rachel Emmaline	Director	29/06/2022 - Present	15
Bye, Lee Garry	Director	29/06/2022 - Present	4

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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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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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

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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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Mixed farming

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02153348

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No. of employees:

Description

About AGELLUS HOLDINGS LIMITED

AGELLUS HOLDINGS LIMITED is an(a) Active company incorporated on 24/06/2015 with the registered office located at Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds IP28 6SQ. There are currently 3 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 AGELLUS HOLDINGS LIMITED?

AGELLUS HOLDINGS LIMITED is currently Active. It was registered on 24/06/2015 .

Where is AGELLUS HOLDINGS LIMITED located?

AGELLUS HOLDINGS LIMITED is registered at Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds IP28 6SQ.

What does AGELLUS HOLDINGS LIMITED do?

AGELLUS HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AGELLUS HOLDINGS LIMITED?

The latest filing was on 17/04/2026: Notice of agreement to exemption from audit of accounts for period ending 29/06/25.