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Agman Cocoa Limited

Agman Cocoa Limited is a liquidation company incorporated on 25 November 1976 with the registered office located in London, City of London. Agman Cocoa Limited was registered 49 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
01287947
Private limited company
Age
49 years
Incorporated 25 November 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (6 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
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Contact Update Details
Address
25 Farringdon Street
London
EC4A 4AB
Address changed on 30 Oct 2025 (1 month ago)
Previous address was Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ United Kingdom
Telephone
02070898000
Email
Available in Endole App
Website
Edfman.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Jade Louise Moore
Director • Executive Director • Danish • Lives in England • Born in Jul 1974
Dennis Harry Trzeciak
Director • Restructuring Director • British,american • Lives in England • Born in Nov 1972
Gaynor Antigha Bassey
Secretary • British
Agman Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agman Investments Limited
Gaynor Antigha Bassey, Jade Louise Moore, and 1 more are mutual people.
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Gaynor Antigha Bassey and Jade Louise Moore are mutual people.
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E D & F Man Chile Limited
Gaynor Antigha Bassey and Dennis Harry Trzeciak are mutual people.
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E D & F Man Sugar Overseas Holdings Limited
Gaynor Antigha Bassey and Jade Louise Moore are mutual people.
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Femis Limited
Gaynor Antigha Bassey is a mutual person.
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E D & F Man Sugar Limited
Gaynor Antigha Bassey is a mutual person.
Active
Moorgate Industries UK Limited
Jade Louise Moore is a mutual person.
Active
E D & F Man Services Limited
Gaynor Antigha Bassey is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.02M
Decreased by £377K (-5%)
Total Liabilities
-£12K
Decreased by £9K (-43%)
Net Assets
£7.01M
Decreased by £368K (-5%)
Debt Ratio (%)
0%
Decreased by 0.11% (-40%)
See 10 Year Full Financials
Latest Activity
Registers Moved To Inspection Address
1 Month Ago on 30 Oct 2025
Inspection Address Changed
1 Month Ago on 30 Oct 2025
Registered Address Changed
2 Months Ago on 8 Oct 2025
Voluntary Liquidator Appointed
2 Months Ago on 8 Oct 2025
Declaration of Solvency
2 Months Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 2 Jun 2025
Subsidiary Accounts Submitted
6 Months Ago on 16 May 2025
Registers Moved To Registered Address
6 Months Ago on 15 May 2025
Phillip Anthony Murnane Resigned
8 Months Ago on 21 Mar 2025
Mr Dennis Harry Trzeciak Appointed
8 Months Ago on 21 Mar 2025
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Documents
Register inspection address has been changed from Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ United Kingdom to Chadwick Court 15 Hatfields London SE1 8DJ
Submitted on 30 Oct 2025
Register(s) moved to registered inspection location Chadwick Court 15 Hatfields London SE1 8DJ
Submitted on 30 Oct 2025
Declaration of solvency
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Appointment of a voluntary liquidator
Submitted on 8 Oct 2025
Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to 25 Farringdon Street London EC4A 4AB on 8 October 2025
Submitted on 8 Oct 2025
All of the property or undertaking no longer forms part of charge 012879470001
Submitted on 30 Sep 2025
Confirmation statement made on 31 May 2025 with updates
Submitted on 2 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 16 May 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 16 May 2025
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Repayment History
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