AGILICO GROUP LIMITED

Key Data

Status

Active

Company No.

11331835

Incorporation date

26/04/2018

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/04/2018)

17/11/2025

Termination of appointment of Luke Anthony Kingston as a director on 2025-11-11

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17/11/2025

Termination of appointment of Martin Squier as a director on 2025-11-11

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-25 with updates

View PDF (9 pages)

12/12/2024

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

09/12/2024

Statement of capital following an allotment of shares on 2024-11-20

View PDF (5 pages)

09/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (53 pages)

19/10/2024

Second filing of Confirmation Statement dated 2024-04-25

View PDF (7 pages)

29/05/2024

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

28/05/2024

Resolutions

View PDF (4 pages)

02/05/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (4 pages)

08/02/2024

Director's details changed for Mr Philip Jan on 2023-02-28

View PDF (2 pages)

26/01/2024

Termination of appointment of Emily Hickley as a director on 2024-01-24

View PDF (1 pages)

26/01/2024

Appointment of Mr Martin Squier as a director on 2024-01-24

View PDF (2 pages)

27/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (61 pages)

16/10/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

11/08/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

11/08/2023

Resolutions

View PDF (3 pages)

02/08/2023

Resolutions

View PDF (3 pages)

25/07/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

19/05/2023

Resolutions

View PDF (3 pages)

11/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/05/2023

Cessation of Horizon Capital Llp as a person with significant control on 2021-03-05

View PDF (1 pages)

09/05/2023

Notification of Lyceum Capital Dmc Gp Llp as a person with significant control on 2021-03-05

View PDF (2 pages)

09/05/2023

Confirmation statement made on 2023-04-25 with updates

View PDF (7 pages)

19/01/2023

Sale or transfer of treasury shares. Treasury capital:

View PDF (2 pages)

08/11/2022

Group of companies' accounts made up to 2022-03-31

View PDF (59 pages)

31/08/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

09/05/2022

Confirmation statement made on 2022-04-25 with updates

View PDF (7 pages)

25/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (55 pages)

23/11/2021

Group of companies' accounts made up to 2021-03-31

View PDF (55 pages)

08/11/2021

Statement of capital on 2021-09-23

View PDF (7 pages)

08/11/2021

Change of share class name or designation

View PDF (2 pages)

28/10/2021

Appointment of Miss Emily Hickley as a director on 2021-10-27

View PDF (2 pages)

24/06/2021

Resolutions

View PDF (1 pages)

17/06/2021

Statement of capital following an allotment of shares on 2021-06-01

View PDF (5 pages)

06/05/2021

Confirmation statement made on 2021-04-25 with updates

View PDF (11 pages)

12/04/2021

Resolutions

View PDF (3 pages)

12/03/2021

Termination of appointment of Thomas William Morgan Maizels as a director on 2021-03-11

View PDF (1 pages)

18/01/2021

Group of companies' accounts made up to 2020-03-31

View PDF (53 pages)

26/11/2020

Statement of capital following an allotment of shares on 2020-11-04

View PDF (5 pages)

17/11/2020

Resolutions

View PDF (1 pages)

17/11/2020

Statement of capital on 2020-11-04

View PDF (8 pages)

02/10/2020

Registered office address changed from C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD England to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 2020-10-02

View PDF (1 pages)

02/10/2020

Registered office address changed from 59 Imperial Way Croydon CR0 4RR England to C/O Harrison Clark Rickerbys Wellington Street Cheltenham GL50 1YD on 2020-10-02

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16/07/2020

Appointment of Mr Philip Jan as a director on 2020-07-01

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16/07/2020

Termination of appointment of Nicholas Alexander Deman as a director on 2020-07-01

View PDF (1 pages)

15/06/2020

Resolutions

View PDF (1 pages)

15/06/2020

Change of share class name or designation

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-25 with updates

View PDF (8 pages)

23/03/2020

Statement of capital following an allotment of shares on 2020-03-12

View PDF (5 pages)

17/02/2020

Statement of capital following an allotment of shares on 2020-02-03

View PDF (5 pages)

11/02/2020

Statement of capital on 2020-01-31

View PDF (9 pages)

11/02/2020

Resolutions

View PDF (1 pages)

11/02/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-12

View PDF (12 pages)

11/02/2020

Second filing of a statement of capital following an allotment of shares on 2019-10-29

View PDF (11 pages)

11/02/2020

Second filing of a statement of capital following an allotment of shares on 2019-10-04

View PDF (11 pages)

08/01/2020

Statement of capital following an allotment of shares on 2019-12-12

View PDF (6 pages)

08/01/2020

Resolutions

View PDF (42 pages)

27/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (40 pages)

13/11/2019

Resolutions

View PDF (1 pages)

07/11/2019

Statement of capital following an allotment of shares on 2019-10-29

View PDF (5 pages)

15/10/2019

Statement of capital following an allotment of shares on 2019-10-04

View PDF (6 pages)

02/10/2019

Resolutions

View PDF (42 pages)

10/07/2019

Resolutions

View PDF (3 pages)

09/07/2019

Change of share class name or designation

View PDF (2 pages)

24/06/2019

Resolutions

View PDF (43 pages)

20/06/2019

Statement of capital following an allotment of shares on 2019-05-31

View PDF (5 pages)

08/05/2019

Confirmation statement made on 2019-04-25 with updates

View PDF (8 pages)

10/04/2019

Termination of appointment of Jonathan Edmond David Hill as a director on 2019-04-05

View PDF (1 pages)

10/04/2019

Appointment of Mr Nicholas Alexander Deman as a director on 2019-04-05

View PDF (2 pages)

04/01/2019

Registered office address changed from C/O Lyceum Capital Partners Llp, Brettenham House 2-19 Lancaster Place London WC2E 7EN England to 59 Imperial Way Croydon CR0 4RR on 2019-01-04

View PDF (1 pages)

04/01/2019

Change of details for Lyceum Capital Partners Llp as a person with significant control on 2018-10-22

View PDF (2 pages)

04/01/2019

Current accounting period shortened from 2019-04-30 to 2019-03-31

View PDF (1 pages)

03/01/2019

Statement of capital following an allotment of shares on 2018-07-06

View PDF (8 pages)

03/08/2018

Change of share class name or designation

View PDF (2 pages)

03/08/2018

Particulars of variation of rights attached to shares

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31/07/2018

Resolutions

View PDF (42 pages)

27/07/2018

Appointment of Mr Stewart Smythe as a director on 2018-07-06

View PDF (2 pages)

24/07/2018

Cessation of Harrison Clark (Shareholding) Limited as a person with significant control on 2018-07-06

View PDF (1 pages)

24/07/2018

Notification of Lyceum Capital Partners Llp as a person with significant control on 2018-07-06

View PDF (2 pages)

24/07/2018

Termination of appointment of Richard Geraint Wilkey as a director on 2018-07-06

View PDF (1 pages)

24/07/2018

Appointment of Mr Thomas William Morgan Maizels as a director on 2018-07-06

View PDF (2 pages)

24/07/2018

Appointment of Mr Simon Alan Davey as a director on 2018-07-06

View PDF (2 pages)

24/07/2018

Appointment of Mr Luke Kingston as a director on 2018-07-06

View PDF (2 pages)

24/07/2018

Appointment of Mr Jonathan Edmond David Hill as a director on 2018-07-06

View PDF (2 pages)

16/05/2018

Registered office address changed from Ellenborough House Wellington Street Cheltenham GL50 1YD United Kingdom to C/O Lyceum Capital Partners Llp, Brettenham House 2-19 Lancaster Place London WC2E 7EN on 2018-05-16

View PDF (1 pages)

26/04/2018

Incorporation

View PDF (24 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

31/03/2024

Next confirmation date

25/04/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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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
Jan, Philip	Director	01/07/2020 - Present	35
Squier, Martin	Director	24/01/2024 - 11/11/2025	22
Kingston, Luke Anthony	Director	06/07/2018 - 11/11/2025	30
Davey, Simon Alan	Director	06/07/2018 - Present	32
Smythe, Stewart	Director	06/07/2018 - Present	22

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

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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

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SC278017

Reg. date:

06/01/2005

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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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02153348

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Description

About AGILICO GROUP LIMITED

AGILICO GROUP LIMITED is an(a) Active company incorporated on 26/04/2018 with the registered office located at C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD. 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 AGILICO GROUP LIMITED?

AGILICO GROUP LIMITED is currently Active. It was registered on 26/04/2018 .

Where is AGILICO GROUP LIMITED located?

AGILICO GROUP LIMITED is registered at C/O Harrison Clark Rickerbys Ellenborough House, Wellington Street, Cheltenham GL50 1YD.

What does AGILICO GROUP LIMITED do?

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

What is the latest filing for AGILICO GROUP LIMITED?

The latest filing was on 17/11/2025: Termination of appointment of Luke Anthony Kingston as a director on 2025-11-11.