AGROMATCH LIMITED

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AGROMATCH LIMITED

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Key Data

Status

Active

Company No.

05879192

Incorporation date

18/07/2006

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 2, The Works, Colville Road, London W3 8BLCopy
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Latest events (Record since 18/07/2006)
dot icon29/12/2025
Micro company accounts made up to 2025-03-31
dot icon30/07/2025
Confirmation statement made on 2025-07-18 with updates
dot icon23/07/2025
Notification of Hugo Van Loenen as a person with significant control on 2025-07-14
dot icon23/07/2025
Cessation of Intep Ltd as a person with significant control on 2025-07-14
dot icon26/03/2025
Notification of Intep Ltd as a person with significant control on 2025-01-06
dot icon26/03/2025
Cessation of Stichting Medimatch Huisartsen as a person with significant control on 2025-01-06
dot icon08/01/2025
Termination of appointment of Hugo Van Loenen as a director on 2025-01-08
dot icon16/12/2024
Notification of Stichting Medimatch Huisartsen as a person with significant control on 2024-12-16
dot icon16/12/2024
Cessation of Stichting Agromatch as a person with significant control on 2024-12-16
dot icon10/12/2024
Micro company accounts made up to 2024-03-31
dot icon31/07/2024
Confirmation statement made on 2024-07-18 with no updates
dot icon15/12/2023
Micro company accounts made up to 2023-03-31
dot icon23/09/2023
Appointment of Mr Hugo Van Loenen as a director on 2016-09-05
dot icon01/08/2023
Confirmation statement made on 2023-07-18 with no updates
dot icon31/07/2023
Register inspection address has been changed from Unit a Orion Business Park London W13 9SJ England to Unit 2, the Works Colville Road London W3 8BL
dot icon28/07/2023
Director's details changed for Mr Hugo Van Loenen on 2023-07-28
dot icon28/07/2023
Appointment of Mr Hugo Van Loenen as a director on 2016-09-05
dot icon28/07/2023
Termination of appointment of Hugo Van Loenen as a director on 2016-09-05
dot icon15/01/2023
Micro company accounts made up to 2022-03-31
dot icon14/09/2022
Registered office address changed from , Unit 8 Victoria Industrial Estate Victoria Road, Acton, London, W3 6UU, England to Unit 2, the Works Colville Road London W3 8BL on 2022-09-14
dot icon02/08/2022
Confirmation statement made on 2022-07-18 with no updates
dot icon30/12/2021
Micro company accounts made up to 2021-03-31
dot icon26/07/2021
Confirmation statement made on 2021-07-18 with no updates
dot icon02/12/2020
Micro company accounts made up to 2020-03-31
dot icon07/08/2020
Confirmation statement made on 2020-07-18 with updates
dot icon07/08/2020
Director's details changed for Mr Hugo Van Loenen on 2016-09-05
dot icon30/07/2020
Change of details for Stichting Agromatch as a person with significant control on 2020-02-27
dot icon30/07/2020
Notification of Stichting Agromatch as a person with significant control on 2020-02-27
dot icon30/07/2020
Cessation of Medimatch Dental Laboratory Ltd as a person with significant control on 2020-02-27
dot icon13/03/2020
Director's details changed for Mr Hugo Van Loenen on 2020-01-01
dot icon12/03/2020
Resolutions
dot icon02/01/2020
Micro company accounts made up to 2019-03-31
dot icon13/08/2019
Confirmation statement made on 2019-07-18 with updates
dot icon13/08/2019
Notification of Medimatch Dental Laboratory Ltd as a person with significant control on 2019-08-01
dot icon13/08/2019
Cessation of Medimatch Beheer B.V as a person with significant control on 2019-08-01
dot icon25/04/2019
Registered office address changed from , C/O Geoff Osguthorpe, 8a Pavilion Square, Scarborough, North Yorkshire, YO11 2JT to Unit 2, the Works Colville Road London W3 8BL on 2019-04-25
dot icon28/12/2018
Micro company accounts made up to 2018-03-31
dot icon08/08/2018
Confirmation statement made on 2018-07-18 with no updates
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon21/11/2017
Termination of appointment of M Wasley Chapman & Co Chartered Accountants as a secretary on 2017-11-14
dot icon23/08/2017
Confirmation statement made on 2017-07-18 with no updates
dot icon27/03/2017
Appointment of Mr Hugo Van Loenen as a director on 2016-09-05
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon28/09/2016
Termination of appointment of Vitaliy Kalishevych as a director on 2016-08-31
dot icon27/09/2016
Confirmation statement made on 2016-07-18 with updates
dot icon01/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon13/08/2015
Annual return made up to 2015-07-18 with full list of shareholders
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon05/08/2014
Annual return made up to 2014-07-18 with full list of shareholders
dot icon05/08/2014
Register inspection address has been changed to Unit a Orion Business Park London W13 9SJ
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon25/11/2013
Appointment of M Wasley Chapman & Co Chartered Accountants as a secretary
dot icon25/11/2013
Termination of appointment of Mitre Secretaries Limited as a secretary
dot icon25/11/2013
Registered office address changed from , Mitre House, 160 Aldersgate Street, London, EC1A 4DD on 2013-11-25
dot icon19/07/2013
Annual return made up to 2013-07-18 with full list of shareholders
dot icon19/07/2013
Appointment of Mitre Secretaries Limited as a secretary
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/12/2012
Appointment of Mr Vitaliy Kalishevych as a director
dot icon19/12/2012
Termination of appointment of Hugo Van Loenen as a director
dot icon11/12/2012
Certificate of change of name
dot icon11/12/2012
Change of name notice
dot icon19/07/2012
Annual return made up to 2012-07-18 with full list of shareholders
dot icon03/05/2012
Director's details changed for Mr Hugo Van Loenen on 2012-02-24
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/07/2011
Annual return made up to 2011-07-18 with full list of shareholders
dot icon26/07/2011
Director's details changed for Hugo Van Loenen on 2011-07-18
dot icon11/01/2011
Accounts for a dormant company made up to 2010-03-31
dot icon11/08/2010
Annual return made up to 2010-07-18 with full list of shareholders
dot icon11/08/2010
Director's details changed for Mitre Secretaries Limited on 2010-07-18
dot icon11/08/2010
Director's details changed for Hugo Van Loenen on 2010-07-18
dot icon06/02/2010
Accounts for a dormant company made up to 2009-03-31
dot icon10/08/2009
Return made up to 18/07/09; full list of members
dot icon14/07/2009
Appointment terminated director frans van loenen
dot icon14/07/2009
Director appointed hugo van loenen
dot icon07/04/2009
Accounts for a dormant company made up to 2008-03-31
dot icon06/08/2008
Return made up to 18/07/08; full list of members
dot icon30/01/2008
Accounts for a dormant company made up to 2007-03-31
dot icon13/08/2007
Return made up to 18/07/07; full list of members
dot icon20/02/2007
Director resigned
dot icon20/02/2007
Director resigned
dot icon17/01/2007
Resolutions
dot icon16/01/2007
New director appointed
dot icon29/12/2006
Accounting reference date shortened from 31/07/07 to 31/03/07
dot icon13/12/2006
Memorandum and Articles of Association
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Nc inc already adjusted 30/11/06
dot icon13/12/2006
Resolutions
dot icon13/12/2006
Resolutions
dot icon29/11/2006
Certificate of change of name
dot icon18/07/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
18/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
375.00
-
0.00
-
-
2022
0
1.05K
-
0.00
-
-
2023
0
1.10K
-
0.00
-
-
2023
0
1.10K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

1.10K £Ascended4.48 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Hugo Van Loenen
Director
05/09/2016 - Present
22
Mr Hugo Van Loenen
Director
05/09/2016 - 05/09/2016
22
Mr Hugo Van Loenen
Director
05/09/2016 - 08/01/2025
22

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About AGROMATCH LIMITED

AGROMATCH LIMITED is an(a) Active company incorporated on 18/07/2006 with the registered office located at Unit 2, The Works, Colville Road, London W3 8BL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AGROMATCH LIMITED?

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AGROMATCH LIMITED is currently Active. It was registered on 18/07/2006 .

Where is AGROMATCH LIMITED located?

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AGROMATCH LIMITED is registered at Unit 2, The Works, Colville Road, London W3 8BL.

What does AGROMATCH LIMITED do?

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AGROMATCH LIMITED operates in the Dental practice activities (86.23 - SIC 2007) sector.

What is the latest filing for AGROMATCH LIMITED?

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The latest filing was on 29/12/2025: Micro company accounts made up to 2025-03-31.