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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 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07026479
Private limited company
Age
15 years
Incorporated
22 September 2009
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
23 September 2024
(11 months ago)
Next confirmation dated
23 September 2025
Due by
7 October 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Agdevco Limited
Contact
Address
Chancery House 53-64 Chancery Lane
Holborn
London
WC2A 1QS
United Kingdom
Address changed on
5 Oct 2023
(1 year 11 months ago)
Previous address was
Peer House 8 - 14 Verulam Street London WC1X 8LZ United Kingdom
Companies in WC2A 1QS
Telephone
02075392650
Email
Available in Endole App
Website
Agdevco.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Michael Alan Turner
Director • Banker • British • Lives in UK • Born in Oct 1959
Neville Vincent Davies
Director • Agribusiness Consultant • Australian • Lives in Kenya • Born in Jul 1951
Anna Gennadyevna Rebollini
Director • Accountant • British • Lives in UK • Born in Apr 1975
Busisiwe Abigail Mabuza
Director • South African • Lives in South Africa • Born in Dec 1963
Daniel Robert Hulls
Director • Economist, Investment Professional • British • Lives in UK • Born in Feb 1969
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
Africa Agricultural Development Company MoÇambique, Limitada
Daniel Robert Hulls is a mutual person.
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
See All Mutual Companies
Brands
AgDevCo
AgDevCo is an investor in African agribusiness, focused on developing sustainable agriculture across the continent.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£6.7M
Increased by £3.44M (+105%)
Turnover
£6.76M
Increased by £1.24M (+22%)
Employees
50
Decreased by 6 (-11%)
Total Assets
£164.7M
Increased by £14.22M (+9%)
Total Liabilities
-£27.97M
Increased by £6.56M (+31%)
Net Assets
£136.73M
Increased by £7.66M (+6%)
Debt Ratio (%)
17%
Increased by 2.75% (+19%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 23 Sep 2024
Group Accounts Submitted
11 Months Ago on 17 Sep 2024
Ms Anna Gennadyevna Rebollini Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Mr Michael Alan Turner Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Ms Busisiwe Abigail Mabuza Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Agdevco Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Group Accounts Submitted
2 Years 1 Month Ago on 4 Aug 2023
Keith Francis Palmer Resigned
2 Years 6 Months Ago on 24 Feb 2023
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Documents
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
Director's details changed for Mr Michael Alan Turner on 5 October 2023
Submitted on 23 Sep 2024
Confirmation statement made on 23 September 2024 with no updates
Submitted on 23 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 Sep 2024
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Repayment History
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See All Charges & CCJs