AGMAN GROUP LIMITED
Overview
| Company Name | AGMAN GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03909548 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGMAN GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AGMAN GROUP LIMITED located?
| Registered Office Address | 3rd Floor, 86-90 Paul Street EC2A 4NE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AGMAN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| E D & F MAN HOLDINGS LIMITED | Jan 14, 2000 | Jan 14, 2000 |
What are the latest accounts for AGMAN GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for AGMAN GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for AGMAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 039095480013 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039095480010 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039095480009 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039095480016 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039095480011 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039095480008 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039095480007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039095480015 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039095480014 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039095480012 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039095480004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039095480003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039095480002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039095480001 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039095480005 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039095480006 in full | 1 pages | MR04 | ||||||||||
Group of companies' accounts made up to Sep 30, 2025 | 67 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2026 with updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
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 | 1 pages | AD02 | ||||||||||
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 | 1 pages | AD02 | ||||||||||
Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ | 1 pages | AD03 | ||||||||||
Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to 3rd Floor, 86-90 Paul Street London EC2A 4NE on Jan 19, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Caroline Denise Pattison as a secretary on Aug 12, 2025 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed e d & f man holdings LIMITED\certificate issued on 08/07/25 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ | 1 pages | AD04 | ||||||||||
Who are the officers of AGMAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILNES-JAMES, Richard Llewelyn | Director | Paul Street EC2A 4NE London 3rd Floor, 86-90 England | England | British | 140753960002 | |||||
| MURNANE, Phillip Anthony | Director | Paul Street EC2A 4NE London 3rd Floor, 86-90 England | United Kingdom | Australian | 290614470002 | |||||
| ASKEW, Richard John Aldis | Secretary | London Bridge Street SE1 9SG London 3 England | British | 70202910001 | ||||||
| HOWELL, Philip Adrian | Secretary | 36 Springfield Road NW8 0QN London | British | 77111860004 | ||||||
| PATTISON, Caroline Denise | Secretary | 15 Hatfields SE1 8DJ London Chadwick Court England | 300367890001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CARMONA, Eduardo Francisco | Director | Fairmile Hall 20 Icklingham Road KT11 2NQ Cobham Surrey | England | British | 152592160001 | |||||
| DANIELL, Mark Haynes | Director | London Bridge Street SE1 9SG London 3 England | Singapore | British | 205737460001 | |||||
| DOREA, Marcelo Pesoa Da Silveira | Director | 15 East 69th Street New York Ny 10021 Usa | Us | 117987180001 | ||||||
| FOULDS, Laurie Peter Adrian | Director | London Bridge Street SE1 9SG London 3 England | United Kingdom | British | 157298000001 | |||||
| GANNING, Fred Walter | Director | 8 Tall Pines Road NJ 07960 Morristown Usa | Usa | 73553310005 | ||||||
| GRIFFIN, Emma Kate | Director | London Bridge Street SE1 9SG London 3 England | England | British | 275610310001 | |||||
| HARDING, Peter John Martin | Director | 16 Richmond Place FOREIGN New Orleans La 70115 Louisiana Usa | British | 92056040001 | ||||||
| HARVEY, Mary Wilhelmina | Director | London Bridge Street SE1 9SG London 3 England | United Kingdom | British | 10792080001 | |||||
| HEER, Wolfgang Helmut, Dr | Director | London Bridge Street SE1 9SG London 3 England | Germany | German | 169347800001 | |||||
| HOWELL, Philip Adrian | Director | London Bridge Street SE1 9SG London 3 England | England | British | 77111860004 | |||||
| HOWELL, Philip Adrian | Director | Cottons Centre Hays Lane SE1 2QE London | England | British | 77111860004 | |||||
| JENKINS, James Boucher | Director | 40 Hall's Lane Rye New York Ny 10580 Usa | Usa | 55735430002 | ||||||
| KOLBL, Thomas | Director | London Bridge Street SE1 9SG London 3 England | Germany | German | 213869990001 | |||||
| LAING, John Bernard Gordon | Director | The Bumbles 5 North Park SL9 8JS Gerrards Cross Buckinghamshire | England | British | 11527330002 | |||||
| LAVOOIJ, Francois Jan | Director | London Bridge Street SE1 9SG London 3 England | Netherlands | Dutch | 39144940001 | |||||
| LELO, Michael | Director | 3023 Davis Place Oceanside New York Ny 11572 Usa | Usa | 73696430001 | ||||||
| MAHONEY, Christopher John | Director | London Bridge Street SE1 9SG London 3 England | Netherlands | British | 280827060001 | |||||
| MARMION, Myles Columba | Director | 30 Manorgate Road KT2 7AL Kingston Surrey | United Kingdom | British | 142764640001 | |||||
| MCGRATH, Harvey Andrew, Sir | Director | 27 Melbury Road W14 8AB London | England | British | 23413970003 | |||||
| MOELLER, Paul Peter | Director | Florastrasse 4 Ch-8542 Wiesendangen Switzerland | Swiss | 102588170001 | ||||||
| MOORE, Jade Louise | Director | London Bridge Street SE1 9SG London 3 England | England | Danish | 177335150002 | |||||
| MUEGGLER, Roman Emil | Director | In Der Somerau 9 FOREIGN Zurich Ch-8053 Switzerland | Swiss | 116826490001 | ||||||
| MUGUIRO SARTORIUS, Rafael | Director | London Bridge Street SE1 9SG London 3 England | United Kingdom | Spanish | 58967780003 | |||||
| NELSON-SMITH, Mark Adrian | Director | London Bridge Street SE1 9SG London 3 England | United Kingdom | British,Italian,Swiss | 161277790002 | |||||
| ODDY, Robert John | Director | 29 Abbey Gardens NW8 9AS London | England | British | 28655820001 | |||||
| PARAVICINI, Lukas Jean-Baptiste | Director | London Bridge Street SE1 9SG London 3 England | England | Swiss | 282761430001 | |||||
| PÖRKSEN, Niels Heinrich, Dr | Director | London Bridge Street SE1 9SG London 3 England | Germany | German | 267826260001 | |||||
| REASON, Ross George | Director | London Bridge Street SE1 9SG London 3 England | England | British | 130942240002 | |||||
| ROSENBLUM, Daniel Howard | Director | London Bridge Street SE1 9SG London 3 England | Usa | American | 28825420004 |
Who are the persons with significant control of AGMAN GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Südzucker Ag | Mar 23, 2022 | Maximilianstrasse 68165 Mannheim 10 Germany | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for AGMAN GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jan 14, 2017 | Mar 23, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0