AGELLUS ONE LIMITED

Key Data

Status

Active

Company No.

11361936

Incorporation date

15/05/2018

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2018)

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 (8 pages)

14/05/2025

Confirmation statement made on 2025-05-14 with no updates

View PDF (3 pages)

14/04/2025

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

View PDF (8 pages)

05/06/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (5 pages)

04/04/2024

Full accounts made up to 2023-06-25

View PDF (19 pages)

14/07/2023

Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD England 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 Ms Rachel Emmaline Harrod on 2023-07-14

View PDF (2 pages)

30/06/2023

Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 2023-06-30

View PDF (1 pages)

30/06/2023

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

View PDF (2 pages)

30/06/2023

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

View PDF (2 pages)

29/06/2023

Full accounts made up to 2022-06-26

View PDF (19 pages)

15/05/2023

Confirmation statement made on 2023-05-14 with no updates

View PDF (3 pages)

14/07/2022

Confirmation statement made on 2022-05-14 with updates

View PDF (5 pages)

23/06/2022

Group of companies' accounts made up to 2021-06-27

View PDF (37 pages)

04/05/2022

Director's details changed for Mrs Rachel Emmaline Harrod on 2022-05-04

View PDF (2 pages)

02/09/2021

Notification of Fenmarc Holdings Limited as a person with significant control on 2021-09-02

View PDF (2 pages)

02/09/2021

Cessation of Mark Anthony Harrod as a person with significant control on 2021-09-02

View PDF (1 pages)

02/09/2021

Cessation of Rachel Emmaline Harrod as a person with significant control on 2021-09-02

View PDF (1 pages)

02/09/2021

Change of details for Mrs Rachel Emmaline Harrod as a person with significant control on 2021-09-01

View PDF (2 pages)

24/08/2021

Statement of capital on 2021-08-24

View PDF (3 pages)

22/08/2021

Memorandum and Articles of Association

View PDF (23 pages)

22/08/2021

Resolutions

View PDF (1 pages)

17/08/2021

Resolutions

View PDF (2 pages)

11/08/2021

Statement by Directors

View PDF (1 pages)

11/08/2021

Solvency Statement dated 11/08/21

View PDF (1 pages)

10/08/2021

Termination of appointment of Rachel Harrod as a secretary on 2021-08-10

View PDF (1 pages)

10/08/2021

Appointment of Mrs Rachel Emmaline Harrod as a director on 2021-08-10

View PDF (2 pages)

10/06/2021

Group of companies' accounts made up to 2020-06-28

View PDF (36 pages)

17/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (5 pages)

01/06/2020

Confirmation statement made on 2020-05-14 with no updates

View PDF (3 pages)

10/02/2020

Group of companies' accounts made up to 2019-06-30

View PDF (34 pages)

11/10/2019

Resolutions

View PDF (3 pages)

10/10/2019

Previous accounting period extended from 2019-05-31 to 2019-06-30

View PDF (1 pages)

29/05/2019

Notification of Rachel Harrod as a person with significant control on 2019-05-01

View PDF (2 pages)

29/05/2019

Change of details for Mr Mark Anthony Harrod as a person with significant control on 2019-05-01

View PDF (2 pages)

29/05/2019

Confirmation statement made on 2019-05-14 with updates

View PDF (4 pages)

29/05/2019

Director's details changed for Mr Mark Anthony Harrod on 2019-05-01

View PDF (2 pages)

29/05/2019

Secretary's details changed for Mrs Rachel Harrod on 2019-05-01

View PDF (1 pages)

31/10/2018

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

View PDF (1 pages)

13/09/2018

Statement of capital following an allotment of shares on 2018-08-03

View PDF (4 pages)

16/08/2018

Resolutions

View PDF (20 pages)

06/08/2018

Statement of capital following an allotment of shares on 2018-07-20

View PDF (4 pages)

23/07/2018

Statement by Directors

View PDF (1 pages)

23/07/2018

Statement of capital on 2018-07-23

View PDF (3 pages)

23/07/2018

Solvency Statement dated 20/07/18

View PDF (1 pages)

23/07/2018

Resolutions

View PDF (3 pages)

20/07/2018

Resolutions

View PDF (4 pages)

15/05/2018

Incorporation

View PDF (31 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

14/05/2026

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
-
-
0.00
1.00
-

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
Harrod, Mark Anthony	Director	15/05/2018 - Present	44
Harrod, Rachel Emmaline	Director	10/08/2021 - Present	15
Harrod, Rachel	Secretary	15/05/2018 - 10/08/2021	-

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

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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

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12/09/1990

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

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SC278017

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

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Mixed farming

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Description

About AGELLUS ONE LIMITED

AGELLUS ONE LIMITED is an(a) Active company incorporated on 15/05/2018 with the registered office located at Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds IP28 6SQ. There are currently 2 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 ONE LIMITED?

AGELLUS ONE LIMITED is currently Active. It was registered on 15/05/2018 .

Where is AGELLUS ONE LIMITED located?

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

What does AGELLUS ONE LIMITED do?

AGELLUS ONE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGELLUS ONE LIMITED?

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