AGMAN GROUP LIMITED

Key Data

Status

Active

Company No.

03909548

Incorporation date

14/01/2000

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2023)

26/01/2026

Confirmation statement made on 2026-01-14 with updates

View PDF (13 pages)

20/01/2026

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

View PDF (1 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 Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ

View PDF (1 pages)

14/08/2025

Termination of appointment of Caroline Denise Pattison as a secretary on 2025-08-12

View PDF (1 pages)

08/07/2025

Certificate of change of name

View PDF (3 pages)

15/05/2025

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

View PDF (1 pages)

28/04/2025

Cessation of Südzucker Ag as a person with significant control on 2025-04-23

View PDF (1 pages)

28/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

14/02/2025

Group of companies' accounts made up to 2024-09-30

View PDF (117 pages)

31/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (5 pages)

06/11/2024

Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 2024-11-06

View PDF (1 pages)

31/10/2024

Termination of appointment of Christopher John Mahoney as a director on 2024-10-30

View PDF (1 pages)

07/08/2024

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

View PDF (1 pages)

19/05/2024

Group of companies' accounts made up to 2023-09-30

View PDF (123 pages)

08/02/2024

Confirmation statement made on 2024-01-14 with updates

View PDF (5 pages)

29/01/2024

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

View PDF (1 pages)

29/01/2024

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

View PDF (1 pages)

02/10/2023

Termination of appointment of Emma Kate Griffin as a director on 2023-09-29

View PDF (1 pages)

08/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (110 pages)

31/03/2023

Termination of appointment of Mark Adrian Nelson-Smith as a director on 2023-03-29

View PDF (1 pages)

31/03/2023

Appointment of Mr Richard Llewelyn Milnes-James as a director on 2023-03-29

View PDF (2 pages)

30/01/2023

Confirmation statement made on 2023-01-14 with updates

View PDF (5 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

14/01/2027

Last change occurred

30/09/2024

Accounts

Group

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
Lavooij Francois Jan	Director	15/02/2000 - 10/12/2015	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/01/2000 - 14/01/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/01/2000 - 14/01/2000	43699
Stone, Michael John Christopher	Director	14/01/2000 - 31/12/2003	22
Sir Harvey Andrew Mcgrath	Director	24/03/2000 - 31/07/2003	32

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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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

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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

Reg. date:

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No. of employees:

Description

About AGMAN GROUP LIMITED

AGMAN GROUP LIMITED is an(a) Active company incorporated on 14/01/2000 with the registered office located at 3rd Floor, 86-90 Paul Street, London EC2A 4NE. 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 AGMAN GROUP LIMITED?

AGMAN GROUP LIMITED is currently Active. It was registered on 14/01/2000 .

Where is AGMAN GROUP LIMITED located?

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

What does AGMAN GROUP LIMITED do?

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

What is the latest filing for AGMAN GROUP LIMITED?

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-14 with updates.