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Agman Holdings Limited

Agman Holdings Limited is an active company incorporated on 23 December 1999 with the registered office located in London, Greater London. Agman Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03901524
Private limited company
Age
25 years
Incorporated 23 December 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 3 years 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 (9 months remaining)
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Contact
Address
Chadwick Court
15 Hatfields
London
SE1 8DJ
England
Address changed on 15 May 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Edfman.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jade Louise Moore
Director • Chief Restructuring Officer • Danish • Lives in England • Born in Jul 1974
Richard Llewelyn Milnes-James
Director • British • Lives in England • Born in Dec 1969
Phillip Anthony Murnane
Director • Finance Director • Australian • Lives in UK • Born in Mar 1979
E D & F Man Intermediary Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Agman Group Limited
Jade Louise Moore, Phillip Anthony Murnane, and 1 more are mutual people.
Active
Agman Cocoa Limited
Jade Louise Moore and Phillip Anthony Murnane are mutual people.
Active
E D & F Man Services Limited
Jade Louise Moore and Phillip Anthony Murnane are mutual people.
Active
E D & F Man Chile Limited
Jade Louise Moore and Phillip Anthony Murnane are mutual people.
Active
E D & F Man Sugar Overseas Holdings Limited
Jade Louise Moore and Phillip Anthony Murnane are mutual people.
Active
E D & F Man Treasury Management Limited
Jade Louise Moore and Phillip Anthony Murnane are mutual people.
Active
Agman Investments Limited
Jade Louise Moore and Phillip Anthony Murnane are mutual people.
Active
E D & F Man Intermediary Limited
Jade Louise Moore and Phillip Anthony Murnane are mutual people.
Active
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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
£23.62M
Decreased by £131K (-1%)
Turnover
£42.92M
Increased by £3.31M (+8%)
Employees
88
Increased by 2 (+2%)
Total Assets
£244.27M
Decreased by £478.79M (-66%)
Total Liabilities
-£922.76M
Decreased by £114.94M (-11%)
Net Assets
-£678.48M
Decreased by £363.84M (+116%)
Debt Ratio (%)
378%
Increased by 234.24% (+163%)
See 10 Year Full Financials
Latest Activity
Caroline Denise Pattison Resigned
26 Days Ago on 12 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 16 May 2025
Registers Moved To Registered Address
3 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Registered Address Changed
10 Months Ago on 6 Nov 2024
E D & F Man Intermediary Limited (PSC) Details Changed
10 Months Ago on 4 Nov 2024
E D & F Man Intermediary Limited (PSC) Details Changed
10 Months Ago on 4 Nov 2024
Mr Richard Llewelyn Milnes-James Appointed
11 Months Ago on 30 Sep 2024
Jade Louise Moore Resigned
11 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
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Documents
Termination of appointment of Caroline Denise Pattison as a secretary on 12 August 2025
Submitted on 14 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 16 May 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 16 May 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
Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ
Submitted on 15 May 2025
Change of details for E D & F Man Intermediary Limited as a person with significant control on 4 November 2024
Submitted on 6 Feb 2025
Change of details for E D & F Man Intermediary Limited as a person with significant control on 4 November 2024
Submitted on 6 Feb 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Registered office address changed from 3 London Bridge Street London SE1 9SG United Kingdom to Chadwick Court 15 Hatfields London SE1 8DJ on 6 November 2024
Submitted on 6 Nov 2024
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Repayment History
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