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Agfe Management Limited

Agfe Management Limited is an active company incorporated on 5 December 2007 with the registered office located in London, City of London. Agfe Management Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06445839
Private limited company
Age
17 years
Incorporated 5 December 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 December 2024 (10 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
3 Dorset Rise
5th Floor
London
EC4Y 8EN
England
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was Devonshire House 1 Devonshire Street London W1W 5DR England
Telephone
02079082970
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operating Officer • British • Lives in England • Born in Aug 1964
Director • British • Lives in England • Born in Jul 1969
Director • Finance Director • British • Lives in UK • Born in Feb 1972
Secretary • British
Agfe Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agfe Group Limited
Andrew Michael Dodd, Mr Paul Daniel Rolles, and 1 more are mutual people.
Active
BC Capital Management Services Limited
Peter Anthony Cox is a mutual person.
Active
Framewater Limited
Peter Anthony Cox is a mutual person.
Active
Special Capital Limited
Peter Anthony Cox is a mutual person.
Active
Bluecrest Capital UK Limited
Peter Anthony Cox is a mutual person.
Active
WHR Investments Limited
Peter Anthony Cox is a mutual person.
Active
Hyperlayer Limited
Mr Paul Daniel Rolles is a mutual person.
Active
Silver Birch Finance Holdings Limited
Mr Paul Daniel Rolles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£314.68K
Increased by £13.64K (+5%)
Turnover
£5.2M
Increased by £519.9K (+11%)
Employees
25
Increased by 4 (+19%)
Total Assets
£6.51M
Increased by £1.88M (+41%)
Total Liabilities
-£1.97M
Increased by £598.33K (+44%)
Net Assets
£4.54M
Increased by £1.28M (+39%)
Debt Ratio (%)
30%
Increased by 0.66% (+2%)
Latest Activity
Mr Peter Anthony Cox Appointed
8 Days Ago on 16 Oct 2025
Andrew Michael Dodd Resigned
8 Days Ago on 16 Oct 2025
Full Accounts Submitted
2 Months Ago on 8 Aug 2025
Confirmation Submitted
10 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 5 Dec 2023
Registered Address Changed
2 Years 1 Month Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
Registered Address Changed
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Appointment of Mr Peter Anthony Cox as a director on 16 October 2025
Submitted on 20 Oct 2025
Termination of appointment of Andrew Michael Dodd as a director on 16 October 2025
Submitted on 20 Oct 2025
Full accounts made up to 31 March 2025
Submitted on 8 Aug 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 5 Dec 2024
Full accounts made up to 31 March 2024
Submitted on 26 Jul 2024
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR England to 3 Dorset Rise 5th Floor London EC4Y 8EN on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Registered office address changed from 55 Baker Street London W1U 7EU England to Devonshire House 1 Devonshire Street London W1W 5DR on 11 September 2023
Submitted on 11 Sep 2023
Full accounts made up to 31 March 2023
Submitted on 27 Jul 2023
Registered office address changed from 55 Baker Street London W1U 8EW to 55 Baker Street London W1U 7EU on 16 February 2023
Submitted on 16 Feb 2023
Repayment History
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