AGELLUS TUDDENHAM LIMITED

Key Data

Status

Active

Company No.

11362000

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 (12 pages)

24/07/2025

Registration of charge 113620000004, created on 2025-07-23

View PDF (5 pages)

14/05/2025

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

View PDF (3 pages)

29/04/2025

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

View PDF (12 pages)

01/04/2025

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

View PDF (1 pages)

17/10/2024

Registration of charge 113620000003, created on 2024-10-11

View PDF (5 pages)

05/06/2024

Confirmation statement made on 2024-05-14 with updates

View PDF (5 pages)

17/04/2024

Satisfaction of charge 113620000001 in full

View PDF (1 pages)

17/04/2024

Satisfaction of charge 113620000002 in full

View PDF (1 pages)

28/03/2024

Full accounts made up to 2023-06-25

View PDF (29 pages)

20/09/2023

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

View PDF (2 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

Secretary's details changed for Mrs Rachel Emmaline Harrod 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 Mr Malcolm Frank Walton 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

Secretary's details changed for Mrs Rachel Emmaline Harrod on 2023-06-19

View PDF (1 pages)

30/06/2023

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

View PDF (2 pages)

30/06/2023

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

View PDF (2 pages)

30/06/2023

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

View PDF (2 pages)

15/05/2023

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

View PDF (3 pages)

27/04/2023

Full accounts made up to 2022-06-26

View PDF (28 pages)

16/03/2023

Appointment of Mr Lee Garry Bye as a director on 2023-03-15

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-05-14 with no updates

View PDF (3 pages)

06/05/2022

Change of details for Agellus Limited as a person with significant control on 2022-05-04

View PDF (2 pages)

05/05/2022

Full accounts made up to 2021-06-27

View PDF (27 pages)

04/05/2022

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

View PDF (1 pages)

04/05/2022

Director's details changed for Mr Malcolm Frank Walton on 2022-05-04

View PDF (2 pages)

04/05/2022

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

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-14 with updates

View PDF (5 pages)

30/04/2021

Full accounts made up to 2020-06-28

View PDF (26 pages)

05/06/2020

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

View PDF (3 pages)

13/02/2020

Full accounts made up to 2019-06-30

View PDF (21 pages)

15/05/2019

Confirmation statement made on 2019-05-14 with no updates

View PDF (3 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)

28/09/2018

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

View PDF (1 pages)

23/07/2018

Appointment of Mr Malcolm Frank Walton as a director on 2018-07-10

View PDF (2 pages)

20/07/2018

Resolutions

View PDF (4 pages)

18/07/2018

Registration of charge 113620000002, created on 2018-07-13

View PDF (8 pages)

18/07/2018

Registration of charge 113620000001, created on 2018-07-13

View PDF (8 pages)

26/06/2018

Resolutions

View PDF (3 pages)

15/05/2018

Incorporation

View PDF (31 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

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)

2021
52
2.45M
-
0.00
116.95K
-

2022
45
2.66M
-
2.10M
49.33K
-

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
Walton, Malcolm Frank	Director	10/07/2018 - 31/03/2025	15
Harrod, Mark Anthony	Director	15/05/2018 - Present	45
Bye, Lee Garry	Director	15/03/2023 - Present	4
Harrod, Rachel Emmaline	Secretary	15/05/2018 - Present	-

Persons with Significant Control

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

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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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SC127217

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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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Description

About AGELLUS TUDDENHAM LIMITED

AGELLUS TUDDENHAM 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 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 TUDDENHAM LIMITED?

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

Where is AGELLUS TUDDENHAM LIMITED located?

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

What does AGELLUS TUDDENHAM LIMITED do?

AGELLUS TUDDENHAM 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 TUDDENHAM LIMITED?

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