AGMAN INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

04091063

Incorporation date

11/10/2000

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/10/2000)

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)

19/01/2026

Change of details for Agman Holdings Limited as a person with significant control on 2026-01-19

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13/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

03/07/2025

Appointment of Mr Dennis Harry Trzeciak as a director on 2025-07-03

View PDF (2 pages)

03/07/2025

Termination of appointment of Phillip Anthony Murnane as a director on 2025-07-03

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 (3 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 (16 pages)

15/05/2025

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

View PDF (1 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)

11/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 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 (15 pages)

25/01/2024

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

View PDF (1 pages)

25/01/2024

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

View PDF (1 pages)

17/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 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 (16 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (4 pages)

09/09/2022

Registration of acquisition 040910630003, acquired on 2022-04-08

View PDF (532 pages)

09/09/2022

Registration of acquisition 040910630004, acquired on 2022-04-08

View PDF (532 pages)

19/08/2022

Statement of capital following an allotment of shares on 2022-08-16

View PDF (3 pages)

03/08/2022

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

View PDF (2 pages)

02/08/2022

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

View PDF (1 pages)

20/07/2022

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

View PDF (1 pages)

20/07/2022

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

View PDF (18 pages)

20/07/2022

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

View PDF (1 pages)

30/06/2022

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

View PDF (112 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 040910630002, created on 2022-03-31

View PDF (55 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)

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)

22/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

02/07/2021

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

View PDF (18 pages)

24/06/2021

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

View PDF (2 pages)

24/06/2021

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

View PDF (1 pages)

24/06/2021

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

View PDF (116 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)

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)

12/10/2020

Confirmation statement made on 2020-10-11 with updates

View PDF (4 pages)

06/10/2020

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

View PDF (20 pages)

06/10/2020

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

View PDF (82 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

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23/09/2020

Resolutions

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21/09/2020

Registration of charge 040910630001, created on 2020-09-11

View PDF (27 pages)

02/07/2020

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

View PDF (1 pages)

20/11/2019

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

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14/11/2019

Statement by Directors

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14/11/2019

Statement of capital on 2019-11-14

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14/11/2019

Solvency Statement dated 13/11/19

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14/11/2019

Resolutions

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

11/06/2019

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

View PDF (16 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)

11/10/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

27/03/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

20/12/2017

Appointment of Mr John Bernard Gordon Laing as a director on 2017-12-20

View PDF (2 pages)

07/12/2017

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

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16/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

05/05/2017

Full accounts made up to 2016-09-30

View PDF (16 pages)

11/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

08/04/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

22/02/2016

Second filing of AP01 previously delivered to Companies House

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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

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15/10/2015

Annual return made up to 2015-10-11 with full list of shareholders

View PDF (4 pages)

13/04/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

10/03/2015

Appointment of Mr John Alan Coughtrie as a director on 2015-02-19

View PDF (3 pages)

22/10/2014

Annual return made up to 2014-10-11 with full list of shareholders

View PDF (4 pages)

07/04/2014

Full accounts made up to 2013-09-30

View PDF (15 pages)

07/12/2013

Annual return made up to 2013-10-11 with full list of shareholders

View PDF (4 pages)

25/11/2013

Termination of appointment of Charlotte Morgan as a director

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04/07/2013

Full accounts made up to 2012-09-30

View PDF (14 pages)

06/02/2013

Compulsory strike-off action has been discontinued

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05/02/2013

First Gazette notice for compulsory strike-off

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04/02/2013

Annual return made up to 2012-10-11 with full list of shareholders

View PDF (4 pages)

04/07/2012

Full accounts made up to 2011-09-30

View PDF (13 pages)

09/01/2012

Annual return made up to 2011-10-11 with full list of shareholders

View PDF (4 pages)

09/01/2012

Secretary's details changed for Gaynor Antigha Bassey on 2011-10-11

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21/09/2011

Appointment of Mr Laurie Peter Adrian Foulds as a director

View PDF (2 pages)

06/06/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

01/12/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (4 pages)

23/06/2010

Full accounts made up to 2009-09-30

View PDF (13 pages)

07/06/2010

Previous accounting period shortened from 2009-10-31 to 2009-09-30

View PDF (1 pages)

14/05/2010

Termination of appointment of Mary Harvey as a director

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (5 pages)

03/11/2009

Director's details changed for Mary Wilhelmina Harvey on 2009-11-02

View PDF (2 pages)

03/11/2009

Director's details changed for Philip Adrian Howell on 2009-11-02

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03/11/2009

Director's details changed for Charlotte Elisabeth Diana Morgan on 2009-11-02

View PDF (2 pages)

01/07/2009

Full accounts made up to 2008-10-31

View PDF (11 pages)

13/01/2009

Appointment terminated director myles marmion

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12/11/2008

Return made up to 11/10/08; full list of members

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12/11/2008

Location of register of members

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12/11/2008

Registered office changed on 12/11/2008 from cottons centre hay's lane london SE1 2QE

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11/11/2008

Registered office changed on 11/11/2008 from cottons centre hay's lane london SE1 2QE

View PDF (1 pages)

11/11/2008

Location of register of members

View PDF (1 pages)

13/05/2008

Full accounts made up to 2007-10-31

View PDF (12 pages)

13/11/2007

Return made up to 11/10/07; full list of members

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06/11/2007

Director resigned

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05/11/2007

New director appointed

View PDF (3 pages)

19/10/2007

Secretary resigned

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12/10/2007

New secretary appointed

View PDF (2 pages)

23/07/2007

Full accounts made up to 2006-10-31

View PDF (12 pages)

13/10/2006

Return made up to 11/10/06; full list of members

View PDF (3 pages)

04/08/2006

Full accounts made up to 2005-10-31

View PDF (12 pages)

20/10/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

20/10/2005

Registered office changed on 20/10/05 from: cottons centre hays lane london SE1 2QE

View PDF (1 pages)

20/10/2005

Location of register of members

View PDF (1 pages)

05/09/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

16/08/2005

Director's particulars changed

View PDF (1 pages)

20/10/2004

Return made up to 11/10/04; full list of members

View PDF (6 pages)

27/08/2004

Full accounts made up to 2003-10-31

View PDF (12 pages)

06/07/2004

Secretary's particulars changed

View PDF (1 pages)

23/02/2004

Director's particulars changed

View PDF (1 pages)

20/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

23/06/2003

Full accounts made up to 2002-10-31

View PDF (12 pages)

13/05/2003

Director resigned

View PDF (1 pages)

09/01/2003

Director's particulars changed

View PDF (1 pages)

17/10/2002

Return made up to 11/10/02; full list of members

View PDF (8 pages)

14/08/2002

Total exemption small company accounts made up to 2001-10-31

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12/08/2002

New director appointed

View PDF (3 pages)

02/04/2002

Registered office changed on 02/04/02 from: e d & f man holdings LTD sugar quay, lower thames street london EC3R 6LA

View PDF (1 pages)

15/01/2002

Return made up to 11/10/01; full list of members

View PDF (7 pages)

17/12/2001

Director's particulars changed

View PDF (1 pages)

29/11/2001

Resolutions

View PDF (0 pages)

29/11/2001

Resolutions

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29/11/2001

Resolutions

View PDF (1 pages)

26/07/2001

Director's particulars changed

View PDF (1 pages)

12/10/2000

Secretary resigned

View PDF (1 pages)

11/10/2000

Incorporation

View PDF (27 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

11/10/2026

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
Moore, Jade Louise	Director	16/12/2021 - Present	39
Broom, Michael Gerard	Director	08/03/2021 - 31/12/2021	64
Murnane, Phillip Anthony	Director	16/12/2021 - 03/07/2025	19
Bassey, Gaynor Antigha	Secretary	28/09/2007 - Present	23
Trzeciak, Dennis Harry	Director	03/07/2025 - Present	4

Persons with Significant Control

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

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Description

About AGMAN INVESTMENTS LIMITED

AGMAN INVESTMENTS LIMITED is an(a) Active company incorporated on 11/10/2000 with the registered office located at 3rd Floor, 86-90 Paul Street, London EC2A 4NE. 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 AGMAN INVESTMENTS LIMITED?

AGMAN INVESTMENTS LIMITED is currently Active. It was registered on 11/10/2000 .

Where is AGMAN INVESTMENTS LIMITED located?

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

What does AGMAN INVESTMENTS LIMITED do?

AGMAN INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AGMAN INVESTMENTS LIMITED?

The latest filing was on 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.