AGMAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03901524

Incorporation date

23/12/1999

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1999)

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

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

View PDF (2 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)

23/12/2025

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

14/08/2025

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

View PDF (1 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 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

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

View PDF (24 pages)

15/05/2025

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

View PDF (1 pages)

06/02/2025

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

View PDF (2 pages)

06/02/2025

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

View PDF (2 pages)

23/12/2024

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

06/11/2024

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

View PDF (1 pages)

01/10/2024

Termination of appointment of Jade Louise Moore as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Appointment of Mr Richard Llewelyn Milnes-James as a director on 2024-09-30

View PDF (2 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 (25 pages)

26/01/2024

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

View PDF (1 pages)

26/01/2024

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

View PDF (1 pages)

27/12/2023

Confirmation statement made on 2023-12-23 with no updates

View PDF (3 pages)

04/07/2023

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

View PDF (1 pages)

04/07/2023

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

View PDF (2 pages)

04/07/2023

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

View PDF (110 pages)

04/07/2023

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

View PDF (24 pages)

30/12/2022

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

29/11/2022

Registration of charge 039015240004, created on 2022-11-17

View PDF (60 pages)

24/10/2022

Termination of appointment of Richard John Aldis Askew as a secretary on 2022-10-21

View PDF (1 pages)

24/10/2022

Appointment of Ms Caroline Denise Pattison as a secretary on 2022-10-21

View PDF (2 pages)

02/08/2022

Director's details changed for Mr Phillip Anthony Murnane on 2022-07-31

View PDF (2 pages)

31/07/2022

Termination of appointment of Paul Parness as a director on 2022-07-31

View PDF (1 pages)

30/06/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (28 pages)

30/06/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (112 pages)

30/06/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

30/06/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (2 pages)

04/04/2022

Registration of charge 039015240003, created on 2022-03-31

View PDF (177 pages)

03/01/2022

Termination of appointment of John Bernard Gordon Laing as a director on 2021-12-31

View PDF (1 pages)

03/01/2022

Termination of appointment of Michael Gerard Broom as a director on 2021-12-31

View PDF (1 pages)

23/12/2021

Confirmation statement made on 2021-12-23 with updates

View PDF (4 pages)

16/12/2021

Appointment of Ms Jade Louise Moore as a director on 2021-12-16

View PDF (2 pages)

16/12/2021

Appointment of Mr Phillip Anthony Murnane as a director on 2021-12-16

View PDF (2 pages)

09/07/2021

Registration of charge 039015240002, created on 2021-07-07

View PDF (45 pages)

30/06/2021

Notification of E D & F Man Intermediary Limited as a person with significant control on 2021-06-14

View PDF (2 pages)

30/06/2021

Cessation of E D & F Man Holdings Limited as a person with significant control on 2021-06-14

View PDF (1 pages)

29/06/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (27 pages)

29/06/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (116 pages)

29/06/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

29/06/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (2 pages)

18/06/2021

Notification of E D & F Man Holdings Limited as a person with significant control on 2021-01-14

View PDF (2 pages)

18/06/2021

Cessation of E D & F Man Intermediary Limited as a person with significant control on 2021-01-14

View PDF (1 pages)

08/03/2021

Appointment of Mr Michael Gerard Broom as a director on 2021-03-08

View PDF (2 pages)

08/03/2021

Appointment of Mr Paul Parness as a director on 2021-03-08

View PDF (2 pages)

24/02/2021

Termination of appointment of Lukas Jean-Baptiste Paravicini as a director on 2021-02-23

View PDF (1 pages)

21/01/2021

Notification of E D & F Man Intermediary Limited as a person with significant control on 2021-01-14

View PDF (2 pages)

21/01/2021

Cessation of E D & F Man Holdings Limited as a person with significant control on 2021-01-14

View PDF (1 pages)

12/01/2021

Termination of appointment of John Alan Coughtrie as a director on 2020-12-17

View PDF (1 pages)

11/01/2021

Appointment of Mr Lukas Jean-Baptiste Paravicini as a director on 2020-12-09

View PDF (2 pages)

23/12/2020

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

06/10/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (29 pages)

06/10/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (81 pages)

06/10/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

06/10/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (2 pages)

23/09/2020

Memorandum and Articles of Association

View PDF (21 pages)

23/09/2020

Resolutions

View PDF (1 pages)

18/09/2020

Registration of charge 039015240001, created on 2020-09-11

View PDF (62 pages)

02/07/2020

Termination of appointment of Laurie Peter Adrian Foulds as a director on 2020-06-29

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-23 with updates

View PDF (4 pages)

04/12/2019

Statement of capital following an allotment of shares on 2019-11-13

View PDF (5 pages)

14/11/2019

Statement by Directors

View PDF (1 pages)

14/11/2019

Statement of capital on 2019-11-14

View PDF (5 pages)

14/11/2019

Solvency Statement dated 13/11/19

View PDF (1 pages)

14/11/2019

Resolutions

View PDF (2 pages)

11/06/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (21 pages)

11/06/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (72 pages)

11/06/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (2 pages)

11/06/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

28/12/2018

Confirmation statement made on 2018-12-23 with no updates

View PDF (3 pages)

27/03/2018

Full accounts made up to 2017-09-30

View PDF (23 pages)

03/01/2018

Confirmation statement made on 2017-12-23 with no updates

View PDF (3 pages)

07/12/2017

Termination of appointment of Philip Adrian Howell as a director on 2017-11-22

View PDF (1 pages)

08/05/2017

Full accounts made up to 2016-09-30

View PDF (21 pages)

23/12/2016

Confirmation statement made on 2016-12-23 with updates

View PDF (5 pages)

08/04/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

23/02/2016

Annual return made up to 2015-12-23 with full list of shareholders

View PDF (6 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)

13/04/2015

Full accounts made up to 2014-09-30

View PDF (20 pages)

10/03/2015

Appointment of Mr John Alan Coughtrie as a director on 2015-02-18

View PDF (2 pages)

10/03/2015

Termination of appointment of Rafael Fernando Muguiro Sartorius as a director on 2015-02-18

View PDF (1 pages)

18/02/2015

Annual return made up to 2014-12-23 with full list of shareholders

View PDF (6 pages)

20/01/2015

Director's details changed for Mr Philip Adrian Howell on 2014-12-23

View PDF (2 pages)

07/04/2014

Full accounts made up to 2013-09-30

View PDF (21 pages)

07/02/2014

Annual return made up to 2013-12-23 with full list of shareholders

View PDF (6 pages)

07/02/2014

Termination of appointment of Thomas Slack as a director

View PDF (1 pages)

09/04/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

04/02/2013

Annual return made up to 2012-12-23 with full list of shareholders

View PDF (7 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (20 pages)

09/01/2012

Annual return made up to 2011-12-23 with full list of shareholders

View PDF (7 pages)

06/06/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

27/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (6 pages)

27/01/2011

Appointment of Mr Laurie Peter Adrian Foulds as a director

View PDF (2 pages)

20/05/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

14/05/2010

Termination of appointment of Mary Harvey as a director

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

25/01/2010

Director's details changed for Rafael Fernando Muguiro Sartorius on 2010-01-20

View PDF (2 pages)

22/01/2010

Director's details changed for Thomas William Slack on 2010-01-20

View PDF (2 pages)

22/01/2010

Director's details changed for John Bernard Gordon Laing on 2010-01-20

View PDF (2 pages)

22/01/2010

Director's details changed for Mary Wilhelmina Harvey on 2010-01-20

View PDF (2 pages)

22/01/2010

Secretary's details changed for Richard John Aldis Askew on 2010-01-20

View PDF (1 pages)

01/07/2009

Full accounts made up to 2008-10-31

View PDF (15 pages)

26/06/2009

Accounting reference date shortened from 31/10/2009 to 30/09/2009

View PDF (1 pages)

22/01/2009

Return made up to 23/12/08; full list of members

View PDF (5 pages)

22/01/2009

Registered office changed on 22/01/2009 from, cottons centre, hay's lane, london, SE1 2QE

View PDF (1 pages)

22/01/2009

Location of register of members

View PDF (1 pages)

13/01/2009

Appointment terminated director myles marmion

View PDF (1 pages)

13/05/2008

Full accounts made up to 2007-10-31

View PDF (16 pages)

27/12/2007

Return made up to 23/12/07; full list of members

View PDF (3 pages)

19/10/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

New secretary appointed

View PDF (2 pages)

30/07/2007

New director appointed

View PDF (3 pages)

06/07/2007

Full accounts made up to 2006-10-31

View PDF (15 pages)

04/01/2007

Return made up to 23/12/06; full list of members

View PDF (3 pages)

04/08/2006

Full accounts made up to 2005-10-31

View PDF (15 pages)

05/01/2006

Return made up to 23/12/05; full list of members

View PDF (3 pages)

05/01/2006

Location of register of members

View PDF (1 pages)

05/01/2006

Registered office changed on 05/01/06 from: cottons centre, hays lane, london, SE1 2QE

View PDF (1 pages)

07/12/2005

Full accounts made up to 2004-10-31

View PDF (14 pages)

18/08/2005

Delivery ext'd 3 mth 31/10/04

View PDF (1 pages)

16/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

29/03/2005

Full accounts made up to 2003-10-31

View PDF (14 pages)

11/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

27/08/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

25/01/2004

Director's particulars changed

View PDF (1 pages)

06/01/2004

Return made up to 23/12/03; full list of members

View PDF (8 pages)

28/11/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

19/08/2003

Delivery ext'd 3 mth 31/10/02

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

14/01/2003

Return made up to 23/12/02; full list of members

View PDF (8 pages)

09/01/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

08/08/2002

Delivery ext'd 3 mth 31/10/01

View PDF (1 pages)

02/04/2002

Registered office changed on 02/04/02 from: sugar quay, lower thames street, london, EC3R 6LA

View PDF (1 pages)

02/01/2002

Return made up to 23/12/01; full list of members

View PDF (8 pages)

15/10/2001

Full accounts made up to 2000-10-31

View PDF (15 pages)

30/08/2001

Delivery ext'd 3 mth 31/10/00

View PDF (1 pages)

26/07/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2001

New director appointed

View PDF (3 pages)

25/05/2001

New director appointed

View PDF (3 pages)

18/01/2001

Return made up to 23/12/00; full list of members

View PDF (7 pages)

16/01/2001

New director appointed

View PDF (3 pages)

14/11/2000

Auditor's resignation

View PDF (1 pages)

05/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/2000

Accounting reference date shortened from 31/12/00 to 31/10/00

View PDF (1 pages)

25/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/05/2000

Secretary's particulars changed;director's particulars changed

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)

31/03/2000

New director appointed

View PDF (2 pages)

31/03/2000

New secretary appointed

View PDF (2 pages)

31/03/2000

New director appointed

View PDF (2 pages)

31/03/2000

Secretary resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

31/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Ad 16/02/00--------- us$ si 76347591@1=76347591 us$ ic 20000000/96347591

View PDF (2 pages)

06/03/2000

New director appointed

View PDF (2 pages)

14/02/2000

Ad 04/02/00--------- us$ si 19999999@1=19999999 us$ ic 1/20000000

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11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (3 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Director resigned

View PDF (1 pages)

11/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

11/01/2000

Resolutions

View PDF (1 pages)

11/01/2000

Resolutions

View PDF (0 pages)

11/01/2000

Resolutions

View PDF (1 pages)

23/12/1999

Incorporation

View PDF (19 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

23/12/2026

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
Milnes-James, Richard Llewelyn	Director	30/09/2024 - Present	20
Moore, Jade Louise	Director	16/12/2021 - 30/09/2024	39
Broom, Michael Gerard	Director	08/03/2021 - 31/12/2021	64
Murnane, Phillip Anthony	Director	16/12/2021 - Present	19
Pattison, Caroline Denise	Secretary	21/10/2022 - 12/08/2025	-

Persons with Significant Control

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

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Description

About AGMAN HOLDINGS LIMITED

AGMAN HOLDINGS LIMITED is an(a) Active company incorporated on 23/12/1999 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 HOLDINGS LIMITED?

AGMAN HOLDINGS LIMITED is currently Active. It was registered on 23/12/1999 .

Where is AGMAN HOLDINGS LIMITED located?

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

What does AGMAN HOLDINGS LIMITED do?

AGMAN HOLDINGS 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 HOLDINGS LIMITED?

The latest filing was on 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.