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Agdevco Limited

Agdevco Limited is an active company incorporated on 22 September 2009 with the registered office located in London, City of London. Agdevco Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07026479
Private limited company
Age
16 years
Incorporated 22 September 2009
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 23 September 2025 (29 days ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chancery House 53-64 Chancery Lane
Holborn
London
WC2A 1QS
United Kingdom
Address changed on 5 Oct 2023 (2 years ago)
Previous address was Peer House 8 - 14 Verulam Street London WC1X 8LZ United Kingdom
Telephone
02075392650
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Apr 1975
Director • South African • Lives in South Africa • Born in Dec 1963
Director • Economist, Investment Professional • British • Lives in South Africa • Born in Feb 1969
Director • Executive Vice President • Norwegian • Lives in Norway • Born in Jun 1967
Director • Zambian • Lives in Zambia • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Ninety One Plc
Busisiwe Abigail Mabuza is a mutual person.
Active
Sustineri Group Ltd
Mr Valentine Chitalu is a mutual person.
Active
Agdevco Ghana Limited
Daniel Robert Hulls is a mutual person.
Active
Agdevco Tanzania Limited
Daniel Robert Hulls is a mutual person.
Active
Agdevco Malawi Limited
Daniel Robert Hulls is a mutual person.
Active
Active
Agdevco South Africa (Pty) Ltd
Daniel Robert Hulls is a mutual person.
Active
Agdevco Uganda Limited
Daniel Robert Hulls is a mutual person.
Converted/Closed
Brands
AgDevCo
AgDevCo is an investor in African agribusiness, focused on developing sustainable agriculture across the continent.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.23M
Increased by £523K (+8%)
Turnover
£8.93M
Increased by £2.17M (+32%)
Employees
49
Decreased by 1 (-2%)
Total Assets
£202.99M
Increased by £38.29M (+23%)
Total Liabilities
-£56.6M
Increased by £28.63M (+102%)
Net Assets
£146.39M
Increased by £9.67M (+7%)
Debt Ratio (%)
28%
Increased by 10.9% (+64%)
Latest Activity
Confirmation Submitted
29 Days Ago on 23 Sep 2025
Group Accounts Submitted
1 Month Ago on 9 Sep 2025
Mr Daniel Robert Hulls Details Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
1 Year Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Ms Anna Gennadyevna Rebollini Details Changed
2 Years Ago on 5 Oct 2023
Mr Michael Alan Turner Details Changed
2 Years Ago on 5 Oct 2023
Ms Busisiwe Abigail Mabuza Details Changed
2 Years Ago on 5 Oct 2023
Registered Address Changed
2 Years Ago on 5 Oct 2023
Agdevco Holdings Limited (PSC) Details Changed
2 Years Ago on 2 Oct 2023
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Documents
Confirmation statement made on 23 September 2025 with updates
Submitted on 23 Sep 2025
Director's details changed for Mr Daniel Robert Hulls on 1 September 2025
Submitted on 23 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Statement of capital following an allotment of shares on 15 August 2025
Submitted on 15 Aug 2025
Resolutions
Submitted on 7 May 2025
Memorandum and Articles of Association
Submitted on 7 May 2025
Resolutions
Submitted on 16 Jan 2025
Statement of capital following an allotment of shares on 16 December 2024
Submitted on 15 Jan 2025
Director's details changed for Ms Anna Gennadyevna Rebollini on 5 October 2023
Submitted on 23 Sep 2024
Director's details changed for Ms Busisiwe Abigail Mabuza on 5 October 2023
Submitted on 23 Sep 2024
Repayment History
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