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E D & F Man Sugar Overseas Holdings Limited

E D & F Man Sugar Overseas Holdings Limited is an active company incorporated on 14 July 1998 with the registered office located in London, Greater London. E D & F Man Sugar Overseas Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03600498
Private limited company
Age
27 years
Incorporated 14 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 May 2025 (4 months ago)
Next confirmation dated 31 May 2026
Due by 14 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Learn more about E D & F Man Sugar Overseas Holdings Limited
Contact Update Details
Address
Chadwick Court
15 Hatfields
London
SE1 8DJ
England
Address changed on 15 May 2025 (5 months ago)
Previous address was
Telephone
020 70898000
Email
Unreported
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
Phillip Anthony Murnane
Director • Finance Director • Australian • Lives in UK • Born in Mar 1979
Gaynor Antigha Bassey
Secretary • British
Agman Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
E D & F Man Services Limited
Gaynor Antigha Bassey, Phillip Anthony Murnane, and 1 more are mutual people.
Active
E D & F Man Chile Limited
Gaynor Antigha Bassey, Phillip Anthony Murnane, and 1 more are mutual people.
Active
Agman Investments Limited
Gaynor Antigha Bassey, Phillip Anthony Murnane, and 1 more are mutual people.
Active
Global Holdings S.A. Limited
Gaynor Antigha Bassey and Jade Louise Moore are mutual people.
Active
E D & F Man Coffee Limited
Gaynor Antigha Bassey and Phillip Anthony Murnane are mutual people.
Active
Agman Holdings Limited
Phillip Anthony Murnane and Jade Louise Moore are mutual people.
Active
Agman Group Limited
Phillip Anthony Murnane and Jade Louise Moore are mutual people.
Active
E D & F Man Treasury Management Limited
Phillip Anthony Murnane and Jade Louise Moore are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
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
£3.63M
Decreased by £302.57K (-8%)
Total Liabilities
£0
Decreased by £12.51K (-100%)
Net Assets
£3.63M
Decreased by £290.07K (-7%)
Debt Ratio (%)
0%
Decreased by 0.32% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Registers Moved To Registered Address
5 Months Ago on 15 May 2025
Full Accounts Submitted
6 Months Ago on 8 Apr 2025
Agman Holdings Limited (PSC) Details Changed
11 Months Ago on 4 Nov 2024
Registered Address Changed
11 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 19 May 2024
Inspection Address Changed
1 Year 8 Months Ago on 29 Jan 2024
Registers Moved To Inspection Address
1 Year 8 Months Ago on 29 Jan 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 16 Jun 2023
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Documents
Confirmation statement made on 31 May 2025 with no updates
Submitted on 2 Jun 2025
Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ
Submitted on 15 May 2025
Full accounts made up to 30 September 2024
Submitted on 8 Apr 2025
Change of details for Agman Holdings Limited as a person with significant control on 4 November 2024
Submitted on 30 Jan 2025
Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 4 November 2024
Submitted on 4 Nov 2024
Confirmation statement made on 31 May 2024 with no updates
Submitted on 31 May 2024
Full accounts made up to 30 September 2023
Submitted on 19 May 2024
Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
Submitted on 29 Jan 2024
Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ
Submitted on 29 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 30/09/22
Submitted on 16 Jun 2023
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Repayment History
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