AGRICARBON UK LIMITED

Key Data

Status

Active

Company No.

SC592928

Incorporation date

29/03/2018

Size

Small

Classification

Environmental consulting activities (74.90/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2018)

31/03/2026

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

17/11/2025

Confirmation statement made on 2025-11-17 with updates

View PDF (14 pages)

24/06/2025

Termination of appointment of Kirren Ben Senivassen as a director on 2025-06-16

View PDF (1 pages)

24/06/2025

Appointment of Mr Jiten Mistry as a director on 2025-06-23

View PDF (2 pages)

01/05/2025

Statement of capital following an allotment of shares on 2025-04-17

View PDF (4 pages)

14/04/2025

Statement of capital following an allotment of shares on 2025-03-31

View PDF (4 pages)

19/03/2025

Resolutions

View PDF (2 pages)

19/03/2025

Memorandum and Articles of Association

View PDF (46 pages)

28/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (13 pages)

09/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (10 pages)

01/12/2023

Appointment of Mr Kirren Ben Senivassen as a director on 2023-11-30

View PDF (2 pages)

01/12/2023

Resolutions

View PDF (1 pages)

01/12/2023

Memorandum and Articles of Association

View PDF (46 pages)

01/12/2023

Statement of capital following an allotment of shares on 2023-11-27

View PDF (3 pages)

01/12/2023

Statement of capital following an allotment of shares on 2023-11-30

View PDF (3 pages)

28/11/2023

Appointment of Mrs Anouk Patrick Joseph Johanna Schoors as a director on 2023-11-24

View PDF (2 pages)

28/11/2023

Memorandum and Articles of Association

View PDF (41 pages)

28/11/2023

Appointment of Mr Bilal Ahmad as a director on 2023-11-24

View PDF (2 pages)

27/11/2023

Confirmation statement made on 2023-11-17 with no updates

View PDF (3 pages)

27/11/2023

Resolutions

View PDF (1 pages)

24/11/2023

Termination of appointment of Caitlin Joy Wale as a director on 2023-11-23

View PDF (1 pages)

23/10/2023

Cessation of Andrea Helen Leeson as a person with significant control on 2022-03-15

View PDF (1 pages)

23/10/2023

Cessation of Stewart Alston Arbuckle as a person with significant control on 2022-03-15

View PDF (1 pages)

23/10/2023

Notification of a person with significant control statement

View PDF (2 pages)

30/05/2023

Resolutions

View PDF (1 pages)

25/05/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

30/11/2022

Confirmation statement made on 2022-11-17 with updates

View PDF (6 pages)

27/06/2022

Registered office address changed from Star Inn Invergowrie Dundee DD2 5EJ United Kingdom to Muirloch Farm Liff Dundee DD2 5NQ on 2022-06-27

View PDF (1 pages)

08/04/2022

Statement of capital following an allotment of shares on 2022-04-07

View PDF (3 pages)

28/03/2022

Statement of capital following an allotment of shares on 2022-03-16

View PDF (3 pages)

28/03/2022

Statement of capital following an allotment of shares on 2022-03-15

View PDF (3 pages)

18/03/2022

Memorandum and Articles of Association

View PDF (29 pages)

18/03/2022

Resolutions

View PDF (1 pages)

18/03/2022

Resolutions

View PDF (1 pages)

16/02/2022

Second filing of Confirmation Statement dated 2021-11-17

View PDF (4 pages)

04/02/2022

Second filing of Confirmation Statement dated 2021-11-17

View PDF (5 pages)

30/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (6 pages)

18/10/2021

Appointment of Ms Adela Elizabeth Barbara Eileen Pinkster as a director on 2021-10-18

View PDF (2 pages)

18/10/2021

Appointment of Mr James Matthew William Alexander as a director on 2021-10-18

View PDF (2 pages)

08/09/2021

Resolutions

View PDF (4 pages)

08/09/2021

Resolutions

View PDF (4 pages)

08/09/2021

Memorandum and Articles of Association

View PDF (28 pages)

07/09/2021

Statement of capital following an allotment of shares on 2021-08-18

View PDF (4 pages)

09/08/2021

Statement of capital following an allotment of shares on 2021-08-04

View PDF (4 pages)

06/08/2021

Resolutions

View PDF (2 pages)

08/06/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

13/05/2021

Appointment of Mr Alan James Strong as a director on 2021-05-01

View PDF (2 pages)

01/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (6 pages)

01/12/2020

Appointment of Mrs Andrea Helen Leeson as a director on 2020-11-03

View PDF (2 pages)

17/11/2020

Confirmation statement made on 2020-11-17 with updates

View PDF (4 pages)

17/11/2020

Notification of Andrea Helen Leeson as a person with significant control on 2020-11-03

View PDF (2 pages)

17/11/2020

Change of details for Mr Stewart Alston Arbuckle as a person with significant control on 2020-11-03

View PDF (2 pages)

12/11/2020

Statement of capital following an allotment of shares on 2020-11-03

View PDF (3 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with updates

View PDF (4 pages)

18/09/2020

Notification of Stewart Alston Arbuckle as a person with significant control on 2020-07-22

View PDF (2 pages)

18/09/2020

Withdrawal of a person with significant control statement on 2020-09-18

View PDF (2 pages)

17/07/2020

Termination of appointment of Peter James Lyburn as a director on 2020-07-17

View PDF (1 pages)

31/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

22/11/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

03/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

29/03/2018

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

32 *

* during past year

Number of employees

2023

-88.88 % *

* during past year

Cash in Bank

£395,474.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/11/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
18.91K
-
0.00
138.31K
-

2022
16
3.17M
-
0.00
3.56M
-

2023
48
1.97M
-
0.00
395.47K
-

2023
48
1.97M
-
0.00
395.47K
-

Employees

2023

Employees

48 200 % *

Net Assets(GBP)

1.97M £-37.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

395.47K £-88.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Strong, Alan James	Director	01/05/2021 - Present	4
Alexander, James Matthew William	Director	18/10/2021 - Present	9
Leeson, Andrea Helen	Director	03/11/2020 - Present	3
Arbuckle, Stewart Alston	Director	29/03/2018 - Present	4
Mistry, Jiten	Director	23/06/2025 - Present	14

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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Description

About AGRICARBON UK LIMITED

AGRICARBON UK LIMITED is an(a) Active company incorporated on 29/03/2018 with the registered office located at Muirloch Farm, Liff, Dundee DD2 5NQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees 48 according to last financial statements.

Frequently Asked Questions

What is the current status of AGRICARBON UK LIMITED?

AGRICARBON UK LIMITED is currently Active. It was registered on 29/03/2018 .

Where is AGRICARBON UK LIMITED located?

AGRICARBON UK LIMITED is registered at Muirloch Farm, Liff, Dundee DD2 5NQ.

What does AGRICARBON UK LIMITED do?

AGRICARBON UK LIMITED operates in the Environmental consulting activities (74.90/1 - SIC 2007) sector.

How many employees does AGRICARBON UK LIMITED have?

AGRICARBON UK LIMITED had 48 employees in 2023.

What is the latest filing for AGRICARBON UK LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-03-31.