AGRIMEX UK LTD.

Overview

Company Name	AGRIMEX UK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05172867
Jurisdiction	England/Wales
Date of Creation	Jul 07, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of AGRIMEX UK LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is AGRIMEX UK LTD. located?

Registered Office Address	Elscot House Arcadia Avenue N3 2JU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for AGRIMEX UK LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for AGRIMEX UK LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 07, 2026
Next Confirmation Statement Due	Jul 21, 2026
Next Confirmation Statement Made Up To	Jul 07, 2025
Overdue	No

What are the latest filings for AGRIMEX UK LTD.?

Filings
Date	Description	Document	Type
Jul 09, 2025	Confirmation statement made on Jul 07, 2025 with no updates	3 pages	CS01

Mar 20, 2025	Total exemption full accounts made up to Jul 31, 2024	5 pages	AA

Jul 12, 2024	Confirmation statement made on Jul 07, 2024 with no updates	3 pages	CS01

Feb 15, 2024	Total exemption full accounts made up to Jul 31, 2023	5 pages	AA

Jul 18, 2023	Confirmation statement made on Jul 07, 2023 with no updates	3 pages	CS01

Mar 10, 2023	Total exemption full accounts made up to Jul 31, 2022	5 pages	AA

Aug 01, 2022	Confirmation statement made on Jul 07, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 07, 2021 with updates	4 pages	CS01

Mar 29, 2021	Total exemption full accounts made up to Jul 31, 2020	6 pages	AA

Aug 11, 2020	Confirmation statement made on Jul 07, 2020 with updates	4 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to Jul 31, 2019	6 pages	AA

Jul 17, 2019	Confirmation statement made on Jul 07, 2019 with updates	4 pages	CS01

Feb 18, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Jul 18, 2018	Confirmation statement made on Jul 07, 2018 with updates	5 pages	CS01

Mar 02, 2018	Total exemption full accounts made up to Jul 31, 2017	5 pages	AA

Jul 19, 2017	Confirmation statement made on Jul 07, 2017 with no updates	3 pages	CS01

Jul 19, 2017	Change of details for Mr Francis Coucke as a person with significant control on Jul 19, 2017	2 pages	PSC04

Jul 19, 2017	Director's details changed for Ms Francis Monique Coucke on Jul 19, 2017	2 pages	CH01

Apr 07, 2017	Secretary's details changed for Centrum Secretaries Limited on Mar 30, 2017	1 pages	CH04

Apr 03, 2017	Registered office address changed from 788/790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on Apr 03, 2017	1 pages	AD01

Dec 05, 2016	Total exemption small company accounts made up to Jul 31, 2016	5 pages	AA

Sep 29, 2016	Appointment of Ms Francis Monique Coucke as a director on Sep 27, 2016	2 pages	AP01

Sep 29, 2016	Termination of appointment of First Western Properties Limited as a director on Sep 27, 2016	1 pages	TM01

Jul 20, 2016	Confirmation statement made on Jul 07, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of AGRIMEX UK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CENTRUM SECRETARIES LIMITED Arcadia Avenue N3 2JU London Elscot House United Kingdom	Jul 20, 2005		Secretary	Arcadia Avenue N3 2JU London Elscot House United Kingdom				75817460001
COUCKE, Francis Monique Arcadia Avenue N3 2JU London Elscot House United Kingdom	Sep 27, 2016		Director	Arcadia Avenue N3 2JU London Elscot House United Kingdom	Belgium	Belgian	1961-3	215252950001
PEARLMAN, David 36 Asmuns Hill NW11 6ET London	Jul 07, 2004	Jul 20, 2005	Secretary	36 Asmuns Hill NW11 6ET London		British		23927810001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 07, 2004	Jul 07, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
BROWN, David Stewart - 790 Finchley Road NW11 7TJ London 788 London United Kingdom	Feb 27, 2012	Jun 30, 2014	Director	- 790 Finchley Road NW11 7TJ London 788 London United Kingdom	England	British	1957-7	97758630001
STEPHEN, Mary Philomena 6 Burnham Close NW7 2SE London	Jul 07, 2004	Dec 21, 2007	Director	6 Burnham Close NW7 2SE London	England	British	1948-10	64218710002
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 07, 2004	Jul 07, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001
FIRST WESTERN PROPERTIES LIMITED Road Town Tortola Wickham's Cay 1 B.V.I.	Dec 21, 2007	Sep 27, 2016	Director	Road Town Tortola Wickham's Cay 1 B.V.I.				132444600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AGRIMEX UK LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Francis Coucke Arcadia Avenue N3 2JU London Elscot House United Kingdom	Jul 07, 2016	Arcadia Avenue N3 2JU London Elscot House United Kingdom	No
	Nationality: Belgian Country of Residence: Belgium
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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