AGULHAS APPLIED KNOWLEDGE LIMITED

Register to unlock more data on OkredoRegister

AGULHAS APPLIED KNOWLEDGE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04644326

Incorporation date

22/01/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

10e Branch Place, London N1 5PHCopy
copy info iconCopy
See on map
Latest events (Record since 22/01/2003)
dot icon15/04/2026
Confirmation statement made on 2026-03-04 with no updates
dot icon27/03/2026
Termination of appointment of Lauren Jean Pett as a director on 2026-03-26
dot icon10/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon29/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon04/03/2024
Confirmation statement made on 2024-03-04 with no updates
dot icon05/06/2023
Total exemption full accounts made up to 2023-01-31
dot icon17/03/2023
Confirmation statement made on 2023-03-04 with no updates
dot icon08/03/2023
Resolutions
dot icon26/09/2022
Total exemption full accounts made up to 2022-01-31
dot icon16/03/2022
Confirmation statement made on 2022-03-04 with no updates
dot icon21/12/2021
Memorandum and Articles of Association
dot icon21/12/2021
Resolutions
dot icon08/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon04/03/2021
Change of details for Agulhas Applied Knowledge Trustee Limited as a person with significant control on 2020-12-15
dot icon04/03/2021
Notification of Agulhas Applied Knowledge Trustee Limited as a person with significant control on 2020-12-15
dot icon04/03/2021
Confirmation statement made on 2021-03-04 with updates
dot icon04/03/2021
Cessation of Nigel Tim Thornton as a person with significant control on 2020-12-15
dot icon04/03/2021
Cessation of David Marcus Cox as a person with significant control on 2020-12-15
dot icon04/03/2021
Cessation of Catherine Elizabeth Cameron as a person with significant control on 2020-12-15
dot icon18/12/2020
Appointment of Mrs Lauren Jean Pett as a director on 2020-12-18
dot icon15/12/2020
Change of share class name or designation
dot icon02/11/2020
Total exemption full accounts made up to 2020-01-31
dot icon14/10/2020
Registered office address changed from Providence House Providence Place Islington London N1 0NT to 10E Branch Place London N1 5PH on 2020-10-14
dot icon29/09/2020
Confirmation statement made on 2020-09-17 with no updates
dot icon12/11/2019
Confirmation statement made on 2019-09-17 with updates
dot icon09/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon03/01/2019
Resolutions
dot icon28/12/2018
Statement of capital following an allotment of shares on 2018-12-14
dot icon09/11/2018
Cancellation of shares. Statement of capital on 2018-10-25
dot icon09/11/2018
Purchase of own shares.
dot icon08/11/2018
Termination of appointment of a director
dot icon07/11/2018
Termination of appointment of Stephen Thomas Blakeley as a director on 2018-10-25
dot icon03/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon17/09/2018
Confirmation statement made on 2018-09-17 with updates
dot icon19/03/2018
Confirmation statement made on 2018-01-22 with no updates
dot icon09/03/2018
Statement of capital following an allotment of shares on 2017-11-01
dot icon07/03/2018
Resolutions
dot icon05/03/2018
Appointment of Mr Stephen Thomas Blakeley as a director
dot icon05/03/2018
Director's details changed for Mr Stephen Berkeley on 2017-11-01
dot icon05/03/2018
Appointment of Mr Stephen Berkeley as a director on 2017-11-01
dot icon19/10/2017
Total exemption full accounts made up to 2017-01-31
dot icon10/02/2017
Confirmation statement made on 2017-01-22 with updates
dot icon03/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon29/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
dot icon06/08/2015
Total exemption small company accounts made up to 2015-01-31
dot icon21/04/2015
Certificate of change of name
dot icon22/01/2015
Director's details changed for Dr David Marcus Cox on 2015-01-21
dot icon22/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
dot icon22/01/2015
Director's details changed for Dr David Marcus Cox on 2015-01-22
dot icon08/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon24/04/2014
Annual return made up to 2014-01-22 with full list of shareholders
dot icon24/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon29/01/2013
Annual return made up to 2013-01-22 with full list of shareholders
dot icon29/11/2012
Total exemption small company accounts made up to 2012-01-31
dot icon10/05/2012
Annual return made up to 2012-01-22 with full list of shareholders
dot icon17/10/2011
Total exemption small company accounts made up to 2011-01-31
dot icon09/04/2011
Annual return made up to 2011-01-22 with full list of shareholders
dot icon29/10/2010
Total exemption small company accounts made up to 2010-01-31
dot icon26/03/2010
Annual return made up to 2010-01-22 with full list of shareholders
dot icon26/03/2010
Director's details changed for David Marcus Cox on 2010-03-26
dot icon26/03/2010
Director's details changed for Nigel Tim Thornton on 2010-03-26
dot icon11/01/2010
Total exemption small company accounts made up to 2009-01-31
dot icon05/03/2009
Return made up to 22/01/09; full list of members
dot icon16/12/2008
Registered office changed on 16/12/2008 from 16 theberton street islington N1 0QX
dot icon27/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon02/05/2008
Memorandum and Articles of Association
dot icon02/05/2008
Resolutions
dot icon02/05/2008
Director appointed david marcus cox
dot icon24/04/2008
Return made up to 22/01/08; full list of members
dot icon24/04/2008
Director's change of particulars / nigel thornton / 22/01/2008
dot icon07/08/2007
Total exemption small company accounts made up to 2007-01-31
dot icon27/04/2007
Return made up to 22/01/07; full list of members
dot icon11/11/2006
Total exemption small company accounts made up to 2006-01-31
dot icon21/02/2006
Return made up to 22/01/06; full list of members
dot icon26/09/2005
Total exemption small company accounts made up to 2005-01-31
dot icon04/02/2005
Return made up to 22/01/05; full list of members
dot icon01/02/2005
Secretary resigned
dot icon01/02/2005
New secretary appointed
dot icon23/11/2004
Total exemption small company accounts made up to 2004-01-31
dot icon17/05/2004
Nc inc already adjusted 04/03/04
dot icon17/05/2004
Resolutions
dot icon01/04/2004
Return made up to 22/01/04; full list of members
dot icon12/05/2003
Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2
dot icon24/04/2003
New director appointed
dot icon14/02/2003
New secretary appointed
dot icon14/02/2003
Secretary resigned
dot icon22/01/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

22
2023
change arrow icon+20.49 % *

* during past year

Cash in Bank

£742,252.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
04/03/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
181.09K
-
0.00
634.96K
-
2022
20
2.98K
-
0.00
616.02K
-
2023
22
295.88K
-
0.00
742.25K
-
2023
22
295.88K
-
0.00
742.25K
-

Employees

2023

Employees

22 Ascended10 % *

Net Assets(GBP)

295.88K £Ascended9.82K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

742.25K £Ascended20.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW REGISTRARS LIMITED
Corporate Secretary
30/01/2003 - 21/01/2005
412
Cameron, Catherine Elizabeth
Director
01/05/2003 - Present
10
Thornton, Nigel Tim
Director
22/01/2003 - Present
4
Dr David Marcus Cox
Director
07/04/2008 - Present
3
Pett, Lauren Jean
Director
18/12/2020 - 26/03/2026
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

Similar companies

22,290
ROY LYTTLE LIMITED27 Frances Street, Newtownards BT23 7DW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

-

No. of employees:

26
DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD
Active

Category:

Mixed farming

Comp. code:

00632148

Reg. date:

07/07/1959

Turnover:

-

No. of employees:

27
THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB
Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

-

No. of employees:

29
WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ
Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

-

No. of employees:

22
L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

-

No. of employees:

29

Description

copy info iconCopy

About AGULHAS APPLIED KNOWLEDGE LIMITED

AGULHAS APPLIED KNOWLEDGE LIMITED is an(a) Active company incorporated on 22/01/2003 with the registered office located at 10e Branch Place, London N1 5PH. There are currently 4 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of AGULHAS APPLIED KNOWLEDGE LIMITED?

toggle

AGULHAS APPLIED KNOWLEDGE LIMITED is currently Active. It was registered on 22/01/2003 .

Where is AGULHAS APPLIED KNOWLEDGE LIMITED located?

toggle

AGULHAS APPLIED KNOWLEDGE LIMITED is registered at 10e Branch Place, London N1 5PH.

What does AGULHAS APPLIED KNOWLEDGE LIMITED do?

toggle

AGULHAS APPLIED KNOWLEDGE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AGULHAS APPLIED KNOWLEDGE LIMITED have?

toggle

AGULHAS APPLIED KNOWLEDGE LIMITED had 22 employees in 2023.

What is the latest filing for AGULHAS APPLIED KNOWLEDGE LIMITED?

toggle

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-04 with no updates.