AGMAN CHILE LIMITED

Key Data

Status

Active

Company No.

02889195

Incorporation date

19/01/1994

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 16/02/1994)

13/03/2026

Certificate of change of name

View PDF (3 pages)

20/01/2026

Register inspection address has been changed from Chadwick Court, Floor 1 15 Hatfields London SE1 8DJ United Kingdom to Level 8, 123 Buckingham Palace Road London SW1W 9SH

View PDF (1 pages)

20/01/2026

Appointment of Mr Andrew Peter Sternberg as a director on 2026-01-19

View PDF (2 pages)

20/01/2026

Register inspection address has been changed from Level 8, 123 Buckingham Palace Road London SW1W 9SH England to Level 8, 123 Buckingham Palace Road London SW1W 9SH

View PDF (1 pages)

19/01/2026

Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 2026-01-19

View PDF (1 pages)

19/01/2026

Register(s) moved to registered inspection location Chadwick Court, Floor 1 15 Hatfields London SE1 8DJ

View PDF (1 pages)

19/01/2026

Change of details for E D & F Man Sugar Overseas Holdings Limited as a person with significant control on 2026-01-19

View PDF (2 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

16/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (2 pages)

16/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (117 pages)

16/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

16/05/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (14 pages)

15/05/2025

Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (1 pages)

30/01/2025

Change of details for E D & F Man Sugar Overseas Holdings Limited as a person with significant control on 2024-11-04

View PDF (2 pages)

04/11/2024

Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 2024-11-04

View PDF (1 pages)

09/08/2024

Appointment of Mr Dennis Harry Trzeciak as a director on 2024-08-07

View PDF (2 pages)

08/08/2024

Termination of appointment of Jade Louise Moore as a director on 2024-08-01

View PDF (1 pages)

29/06/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

29/06/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (2 pages)

29/06/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (123 pages)

29/06/2024

Audit exemption subsidiary accounts made up to 2023-09-30

View PDF (13 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

29/01/2024

Register inspection address has been changed to Chadwick Court, Floor 1 15 Hatfields London SE1 8DJ

View PDF (1 pages)

29/01/2024

Register(s) moved to registered inspection location Chadwick Court, Floor 1 15 Hatfields London SE1 8DJ

View PDF (1 pages)

16/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

16/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (2 pages)

16/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (110 pages)

16/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (14 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

16/12/2022

Registration of charge 028891950001, created on 2022-12-13

View PDF (33 pages)

01/12/2015

Registered office address changed from , Cottons Centre,, Hay's Lane, London, SE1 2QE to 3 London Bridge Street London SE1 9SG on 2015-12-01

View PDF (1 pages)

07/05/2002

Registered office changed on 07/05/02 from:\sugar quay, lower thames street, london, EC3R 6LA

View PDF (1 pages)

19/04/2000

Registered office changed on 19/04/00 from:\sugar quay, lower thames street, london, EC3R 6DU

View PDF (1 pages)

16/02/1994

Registered office changed on 16/02/94 from:\1 mitchell lane, bristol, BS1 6BU

View PDF (0 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

30/09/2024

Next confirmation date

31/05/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

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
Parness, Paul	Director	12/07/2018 - 31/07/2022	17
Sternberg, Andrew Peter	Director	19/01/2026 - Present	4
Fordham, Lynn Rosanne	Director	16/07/1999 - 09/08/2000	41
Hugh, Jonathan Laurence	Director	27/09/2013 - 23/12/2019	18
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/01/1994 - 01/02/1994	99600

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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Silviculture and other forestry activities

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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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Growing of other non-perennial crops

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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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02153348

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Description

About AGMAN CHILE LIMITED

AGMAN CHILE LIMITED is an(a) Active company incorporated on 19/01/1994 with the registered office located at 3rd Floor, 86-90 Paul Street, London EC2A 4NE. There are currently 4 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 AGMAN CHILE LIMITED?

AGMAN CHILE LIMITED is currently Active. It was registered on 19/01/1994 .

Where is AGMAN CHILE LIMITED located?

AGMAN CHILE LIMITED is registered at 3rd Floor, 86-90 Paul Street, London EC2A 4NE.

What does AGMAN CHILE LIMITED do?

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

What is the latest filing for AGMAN CHILE LIMITED?

The latest filing was on 13/03/2026: Certificate of change of name.