Agman Group Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-09-30 · GROUP

Next accounts due

2026-06-30 due in 20 days

Confirmation statement

last made up 2026-01-14 · next due 2027-01-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (33)

• Milnes-James, Richard Llewelyn · Director appointed 2023-03-29
• Murnane, Phillip Anthony · Director appointed 2022-03-31
• Pattison, Caroline Denise · Secretary appointed 2022-09-22 resigned 2025-08-12
• Mahoney, Christopher John · Director appointed 2021-03-15 resigned 2024-10-30
• Moore, Jade Louise · Director appointed 2021-03-31 resigned 2024-08-01
• Griffin, Emma Kate · Director appointed 2020-12-10 resigned 2023-09-29
• Nelson-Smith, Mark Adrian · Director appointed 2020-11-16 resigned 2023-03-29
• Askew, Richard John Aldis · Secretary appointed 2007-09-28 resigned 2022-09-22
• Pörksen, Niels Heinrich, Dr · Director appointed 2020-03-01 resigned 2022-03-31
• Daniell, Mark Haynes · Director appointed 2016-02-03 resigned 2022-03-31
• Reason, Ross George · Director appointed 2009-08-04 resigned 2022-03-31
• Muguiro Sartorius, Rafael · Director appointed 2000-02-15 resigned 2022-03-31
• Paravicini, Lukas Jean-Baptiste · Director appointed 2019-09-26 resigned 2021-02-17
• Kolbl, Thomas · Director appointed 2016-09-08 resigned 2020-09-15
• Foulds, Laurie Peter Adrian · Director appointed 2011-02-01 resigned 2020-06-29
• Heer, Wolfgang Helmut, Dr · Director appointed 2012-05-17 resigned 2020-02-05
• Harvey, Mary Wilhelmina · Director appointed 2000-01-14 resigned 2016-12-05
• Rosenblum, Daniel Howard · Director appointed 2000-02-15 resigned 2016-10-27
• Lavooij, Francois Jan · Director appointed 2000-02-15 resigned 2015-12-10
• Howell, Philip Adrian · Director appointed 2000-01-14 resigned 2010-08-13
• Laing, John Bernard Gordon · Director appointed 2008-03-07 resigned 2009-01-29
• Jenkins, James Boucher · Director appointed 2005-11-01 resigned 2009-01-29
• Carmona, Eduardo Francisco · Director appointed 2003-08-20 resigned 2009-01-29
• Harding, Peter John Martin · Director appointed 2003-08-20 resigned 2009-01-29
• Ganning, Fred Walter · Director appointed 2000-12-13 resigned 2008-10-31
• Marmion, Myles Columba · Director appointed 2007-07-23 resigned 2008-06-30
• Dorea, Marcelo Pesoa Da Silveira · Director appointed 2007-01-02 resigned 2008-05-30
• Mueggler, Roman Emil · Director appointed 2006-11-01 resigned 2007-09-28
• Moeller, Paul Peter · Director appointed 2005-01-06 resigned 2006-11-01
• Lelo, Michael · Director appointed 2000-12-13 resigned 2005-05-31
• Mcgrath, Harvey Andrew, Sir · Director appointed 2000-03-24 resigned 2003-07-31
• Oddy, Robert John · Director appointed 2000-01-14 resigned 2003-04-30
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-01-14 resigned 2000-01-14

People with significant control (2)

• Südzucker Ag Ceased 2025-04-23
  Corporate Entity Psc · notified 2022-03-23
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2022-03-23
  Persons With Significant Control Statement · notified 2017-01-14

Mortgages & charges (16)

16 outstanding

• A registered charge Outstanding 039095480016
  Held by Cooperatieve Rabobank U.A.
  Created 2022-03-31
  N/A.
• A registered charge Outstanding 039095480015
  Held by Cooperatieve Rabobank U.A.
  Created 2022-03-31
  N/A.
• A registered charge Outstanding 039095480014
  Held by Cooperatieve Rabobank U.A.
  Created 2022-03-31
  N/A.
• A registered charge Outstanding 039095480013
  Held by Cooperatieve Rabobank U.A.
  Created 2022-03-31
  N/A.
• A registered charge Outstanding 039095480012
  Held by Cooperatieve Rabobank U.A.
  Created 2022-03-31
  N/A.
• A registered charge Outstanding 039095480011
  Held by Cooperatieve Rabobank U.A.
  Created 2022-03-31
  N/A.
• A registered charge Outstanding 039095480010
  Held by Coöperatieve Rabobank U.A.
  Created 2021-06-14
  None.
• A registered charge Outstanding 039095480009
  Held by Coöperatieve Rabobank U.A.
  Created 2020-09-11
  N/A.
• A registered charge Outstanding 039095480008
  Held by Coöperatieve Rabobank U.A.
  Created 2020-09-11
  N/A.
• A registered charge Outstanding 039095480007
  Held by Coöperatieve Rabobank U.A.
  Created 2020-09-11
  N/A.
• A registered charge Outstanding 039095480006
  Held by Coöperatieve Rabobank U.A.
  Created 2020-09-11
  N/A.
• A registered charge Outstanding 039095480005
  Held by Coöperatieve Rabobank U.A.
  Created 2020-09-11
  N/A.
• A registered charge Outstanding 039095480004
  Held by Coöperatieve Rabobank U.A.
  Created 2020-09-11
  N/A.
• A registered charge Outstanding 039095480003
  Held by Coöperatieve Rabobank U.A.
  Created 2020-09-11
  N/A.
• A registered charge Outstanding 039095480002
  Held by Coöperatieve Rabobank U.A. (Security Agent)
  Created 2020-03-13
• A registered charge Outstanding 039095480001
  Held by Coöperatieve Rabobank U.A. (Security Agent)
  Created 2020-03-13

Recent filings (15)

• 2026-01-26 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2026-01-20 Change sail address company with old address new address AD02 Address
• 2026-01-20 Change sail address company with old address new address AD02 Address
• 2026-01-19 Move registers to sail company with new address AD03 Address
• 2026-01-19 Change registered office address company with date old address new address AD01 Address
• 2025-08-14 Termination secretary company with name termination date TM02 Officers
• 2025-07-08 Certificate change of name company (paper) CERTNM Change of name
• 2025-05-15 Move registers to registered office company with new address AD04 Address
• 2025-04-28 Notification of a person with significant control statement PSC08 PSC
• 2025-04-28 Cessation of a person with significant control PSC07 PSC
• 2025-02-14 Group accounts (paper) AA Accounts
• 2025-01-31 Confirmation statement (with updates) (paper) CS01 Confirmation statement
• 2024-11-06 Change registered office address company with date old address new address AD01 Address
• 2024-10-31 Termination director company with name termination date TM01 Officers
• 2024-08-07 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.