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Agman Investments Limited

Agman Investments Limited is an active company incorporated on 11 October 2000 with the registered office located in London, Greater London. Agman Investments Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04091063
Private limited company
Age
25 years
Incorporated 11 October 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (21 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 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 (8 months remaining)
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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
Unreported
Email
Available in Endole App
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
Dennis Harry Trzeciak
Director • Restructuring Director • British,american • Lives in England • Born in Nov 1972
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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E D & F Man Services Limited
Gaynor Antigha Bassey, Jade Louise Moore, and 1 more are mutual people.
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E D & F Man Sugar Overseas Holdings Limited
Gaynor Antigha Bassey, Jade Louise Moore, and 1 more are mutual people.
Active
E D & F Man Intermediary Limited
Jade Louise Moore, Phillip Anthony Murnane, and 1 more are mutual people.
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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.
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Agman Holdings Limited
Jade Louise Moore and Phillip Anthony Murnane are mutual people.
Active
Agman Group Limited
Jade Louise Moore and Phillip Anthony Murnane are mutual people.
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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
£2.3M
Increased by £2.3M (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.3M
Decreased by £6.32M (-54%)
Total Liabilities
-£55.5M
Decreased by £15.09M (-21%)
Net Assets
-£50.2M
Increased by £8.76M (-15%)
Debt Ratio (%)
1048%
Increased by 440.4% (+72%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 13 Oct 2025
Phillip Anthony Murnane Resigned
4 Months Ago on 3 Jul 2025
Mr Dennis Harry Trzeciak Appointed
4 Months Ago on 3 Jul 2025
Subsidiary Accounts Submitted
5 Months Ago on 16 May 2025
Registers Moved To Registered Address
5 Months Ago on 15 May 2025
Registered Address Changed
12 Months Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Registers Moved To Inspection Address
1 Year 9 Months Ago on 25 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 13 Oct 2025
Appointment of Mr Dennis Harry Trzeciak as a director on 3 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Phillip Anthony Murnane as a director on 3 July 2025
Submitted on 3 Jul 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
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 16 May 2025
Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ
Submitted on 15 May 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 11 October 2024 with no updates
Submitted on 11 Oct 2024
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Repayment History
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