AGELLUS LIMITED

Key Data

Status

Active

Company No.

05172766

Incorporation date

07/07/2004

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2004)

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 (11 pages)

02/04/2026

Confirmation statement made on 2026-03-31 with no updates

View PDF (3 pages)

14/04/2025

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

View PDF (13 pages)

07/04/2025

Appointment of Mrs Rachel Emmaline Harrod as a director on 2025-04-01

View PDF (2 pages)

07/04/2025

Appointment of Mr Lee Garry Bye as a director on 2025-04-01

View PDF (2 pages)

03/04/2025

Register inspection address has been changed from 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR England to Century House the Lakes Northampton NN4 7HD

View PDF (1 pages)

02/04/2025

Confirmation statement made on 2025-03-31 with no updates

View PDF (3 pages)

01/04/2025

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

View PDF (1 pages)

17/04/2024

Satisfaction of charge 051727660007 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 051727660008 in full

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (5 pages)

28/03/2024

Full accounts made up to 2023-06-25

View PDF (26 pages)

20/09/2023

Change of details for a person with significant control

View PDF (2 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 Mark Anthony 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)

27/04/2023

Full accounts made up to 2022-06-26

View PDF (26 pages)

19/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (5 pages)

09/05/2022

Full accounts made up to 2021-06-27

View PDF (24 pages)

05/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (5 pages)

29/03/2022

Change of details for Agellus Holdings Limited as a person with significant control on 2022-03-28

View PDF (2 pages)

28/03/2022

Change of details for Agellus Holdings Limited as a person with significant control on 2022-03-28

View PDF (2 pages)

28/01/2022

Registration of charge 051727660008, created on 2022-01-25

View PDF (8 pages)

30/04/2021

Full accounts made up to 2020-06-28

View PDF (22 pages)

14/04/2021

Confirmation statement made on 2021-03-31 with no updates

View PDF (3 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

13/02/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

15/04/2019

Confirmation statement made on 2019-04-01 with no updates

View PDF (3 pages)

04/04/2019

Full accounts made up to 2018-06-30

View PDF (17 pages)

19/11/2018

Termination of appointment of Gail Paul as a secretary on 2018-11-14

View PDF (1 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)

06/04/2018

Full accounts made up to 2017-06-25

View PDF (17 pages)

03/04/2018

Confirmation statement made on 2018-04-01 with no updates

View PDF (3 pages)

01/12/2017

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

View PDF (2 pages)

01/12/2017

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

View PDF (1 pages)

13/06/2017

Amended full accounts made up to 2016-06-26

View PDF (17 pages)

31/05/2017

Confirmation statement made on 2017-04-01 with updates

View PDF (5 pages)

31/05/2017

Register inspection address has been changed from 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG England to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR

View PDF (1 pages)

10/04/2017

Full accounts made up to 2016-06-26

View PDF (16 pages)

28/03/2017

Satisfaction of charge 051727660005 in full

View PDF (4 pages)

28/03/2017

Satisfaction of charge 051727660004 in full

View PDF (4 pages)

28/03/2017

Satisfaction of charge 2 in full

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28/03/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

28/03/2017

Satisfaction of charge 051727660006 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)

23/03/2017

Registration of charge 051727660007, created on 2017-03-22

View PDF (6 pages)

16/06/2016

Annual return made up to 2016-04-01 with full list of shareholders

View PDF (5 pages)

16/06/2016

Register inspection address has been 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

View PDF (1 pages)

16/06/2016

Register(s) moved to registered office address 178 Gosmoor Lane Elm Wisbech Cambridgeshire PE14 0EG

View PDF (1 pages)

11/04/2016

Full accounts made up to 2015-06-28

View PDF (14 pages)

24/11/2015

Registration of charge 051727660006, 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 to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR on 2015-11-20

View PDF (1 pages)

06/08/2015

Registration of charge 051727660005, created on 2015-07-27

View PDF (9 pages)

06/08/2015

Registration of charge 051727660004, created on 2015-07-28

View PDF (10 pages)

29/04/2015

Appointment of Mr Richard James Anderson as a director on 2015-04-29

View PDF (2 pages)

29/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (4 pages)

29/04/2015

Register inspection address has been changed from C/O C/O Fenmarc Produce Ltd - Wisbech Road Westry March Cambridgeshire PE15 0BA England to Office Suite U19 South Fens Business Centre Fenton Way Chatteris Cambridgeshire PE16 6TT

View PDF (1 pages)

15/04/2015

Accounts for a small company made up to 2014-06-29

View PDF (6 pages)

01/04/2015

Termination of appointment of Nicholas Waterman as a director on 2015-03-31

View PDF (1 pages)

19/01/2015

Registered office address changed from , 366 Wisbech Road, March, Cambridgeshire, PE15 0BA to 38 Tyndall Court Commerce Road Lynchwood Business Park Peterborough Cambridgeshire PE2 6LR on 2015-01-19

View PDF (1 pages)

04/04/2014

Accounts for a small company made up to 2013-06-29

View PDF (6 pages)

04/04/2014

Part of the property or undertaking has been released and no longer forms part of charge 2

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04/04/2014

Part of the property or undertaking has been released and no longer forms part of charge 3

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03/04/2014

Annual return made up to 2014-04-01 with full list of shareholders

View PDF (5 pages)

02/12/2013

Director's details changed for Mr Mark Anthony Harrod on 2013-12-02

View PDF (2 pages)

20/11/2013

Registered office address changed from , the Vale House, 2 Kingsmill Lane, Stamford, Lincolnshire, PE9 2QS on 2013-11-20

View PDF (1 pages)

03/10/2013

Appointment of Mr Nicholas Waterman as a director

View PDF (2 pages)

16/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (5 pages)

11/01/2013

Accounts for a small company made up to 2012-07-01

View PDF (5 pages)

09/07/2012

Annual return made up to 2012-04-01 with full list of shareholders

View PDF (5 pages)

04/04/2012

Accounts for a small company made up to 2011-06-26

View PDF (6 pages)

29/07/2011

Annual return made up to 2009-04-01 with full list of shareholders

View PDF (7 pages)

27/07/2011

Second filing of AR01 previously delivered to Companies House made up to 2010-04-01

View PDF (16 pages)

22/07/2011

Annual return made up to 2011-04-01 with full list of shareholders

View PDF (6 pages)

22/07/2011

Secretary's details changed for Gail Paul on 2011-07-21

View PDF (2 pages)

05/04/2011

Accounts for a small company made up to 2010-06-26

View PDF (5 pages)

11/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

25/05/2010

Annual return made up to 2010-04-01 with full list of shareholders

View PDF (5 pages)

25/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

25/05/2010

Register inspection address has been changed

View PDF (1 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

26/03/2010

Accounts for a small company made up to 2009-06-30

View PDF (6 pages)

10/03/2010

Termination of appointment of Christopher Swift as a director

View PDF (1 pages)

01/05/2009

Return made up to 01/04/09; full list of members

View PDF (4 pages)

24/04/2009

Accounting reference date extended from 31/03/2009 to 30/06/2009

View PDF (1 pages)

26/03/2009

Secretary appointed gail paul

View PDF (2 pages)

26/03/2009

Appointment terminated secretary richard anderson

View PDF (1 pages)

15/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (6 pages)

25/04/2008

Return made up to 01/04/08; full list of members

View PDF (4 pages)

03/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (6 pages)

27/04/2007

Return made up to 01/04/07; full list of members

View PDF (3 pages)

10/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/08/2006

Secretary resigned

View PDF (1 pages)

18/08/2006

New secretary appointed

View PDF (2 pages)

24/04/2006

Return made up to 01/04/06; no change of members

View PDF (7 pages)

06/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

29/07/2005

Return made up to 07/07/05; full list of members

View PDF (7 pages)

12/04/2005

Registered office changed on 12/04/05 from: brooklands, causeway road, broughton, cambridgeshire PE28 2AS

View PDF (1 pages)

12/04/2005

Director's particulars changed

View PDF (1 pages)

23/12/2004

Nc inc already adjusted 08/12/04

View PDF (1 pages)

17/12/2004

Resolutions

View PDF (0 pages)

17/12/2004

Resolutions

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17/12/2004

Resolutions

View PDF (12 pages)

28/09/2004

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

07/07/2004

Incorporation

View PDF (20 pages)

2025

0 % *

* during past year

Total Assets

£0.00

2025

0 *

* during past year

Number of employees

2025

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

31/03/2026

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)

2021
2
874.26K
-
0.00
845.52K
-

2022
2
711.30K
-
0.00
9.24K
-

2025
-
-
-
0.00
-
-

2025
-
-
-
0.00
-
-

Employees

2025

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
Anderson, Richard James	Secretary	01/07/2006 - 16/03/2009	9
Swift, Christopher John	Director	07/07/2004 - 10/03/2010	11
Harrod, Mark Anthony	Director	07/07/2004 - Present	45
Waterman, Nicholas	Director	02/10/2013 - 31/03/2015	19
Walton, Malcolm Frank	Director	21/11/2017 - 31/03/2025	15

Persons with Significant Control

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

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15/04/1996

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Description

About AGELLUS LIMITED

AGELLUS LIMITED is an(a) Active company incorporated on 07/07/2004 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 LIMITED?

AGELLUS LIMITED is currently Active. It was registered on 07/07/2004 .

Where is AGELLUS LIMITED located?

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

What does AGELLUS LIMITED do?

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

What is the latest filing for AGELLUS LIMITED?

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