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Agden Consulting Limited

Agden Consulting Limited is a in administration company incorporated on 27 March 2014 with the registered office located in . Agden Consulting Limited was registered 11 years ago.
Status
In Administration
In administration since 1 month ago
Company No
08963089
Private limited company
Age
11 years
Incorporated 27 March 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp
45 Gresham Street
London
EC2V 7BG
Address changed on 1 Aug 2025 (1 month ago)
Previous address was C/O Rrs, S&W Partners Llp 45 Gresham Street London EC2V 7BG
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Director • Secretary • Software Developer • British • Lives in UK • Born in Apr 1978
Director • Cmo • American • Lives in UK • Born in Sep 1975
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1974
Director • Investor • British • Lives in England • Born in Sep 1976
Director • American • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Face Theory Ltd
Janice Tanya Cargo and Andrew Cooke are mutual people.
Active
Northern Monk Brewing Co. Ltd
Janice Tanya Cargo is a mutual person.
Active
Navarac Ltd
Janice Tanya Cargo is a mutual person.
Active
Caravan Coffee Roasters Limited
Janice Tanya Cargo is a mutual person.
Active
CCL Holdco Limited
David Lawrence Stern is a mutual person.
Active
2025 Realisations Limited
David Lawrence Stern is a mutual person.
In Administration
Brands
Facetheory
Facetheory is a skincare brand that creates vegan and clean skincare products.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.21M
Increased by £160K (+8%)
Turnover
£13.7M
Decreased by £1.66M (-11%)
Employees
51
Decreased by 12 (-19%)
Total Assets
£6.01M
Decreased by £215K (-3%)
Total Liabilities
-£3.56M
Increased by £875K (+33%)
Net Assets
£2.45M
Decreased by £1.09M (-31%)
Debt Ratio (%)
59%
Increased by 16.1% (+37%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Aug 2025
Registered Address Changed
1 Month Ago on 23 Jul 2025
Administrator Appointed
1 Month Ago on 23 Jul 2025
Charge Satisfied
3 Months Ago on 30 May 2025
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Active Partners Iii Lp (PSC) Appointed
7 Months Ago on 24 Jan 2025
Jamie Paul Shuker (PSC) Resigned
7 Months Ago on 24 Jan 2025
Mr David Lawrence Stern Appointed
7 Months Ago on 24 Jan 2025
Jamie Paul Shuker Resigned
7 Months Ago on 24 Jan 2025
Get Credit Report
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Documents
Notice of deemed approval of proposals
Submitted on 19 Aug 2025
Registered office address changed from C/O Rrs, S&W Partners Llp 45 Gresham Street London EC2V 7BG to Care of Resturcturing and Recovery Service (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 1 August 2025
Submitted on 1 Aug 2025
Statement of administrator's proposal
Submitted on 28 Jul 2025
Appointment of an administrator
Submitted on 23 Jul 2025
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to C/O Rrs, S&W Partners Llp 45 Gresham Street London EC2V 7BG on 23 July 2025
Submitted on 23 Jul 2025
Satisfaction of charge 089630890001 in full
Submitted on 30 May 2025
Second filing of Confirmation Statement dated 21 April 2025
Submitted on 29 May 2025
Second filing of a statement of capital following an allotment of shares on 12 February 2025
Submitted on 28 May 2025
Full accounts made up to 30 April 2024
Submitted on 6 May 2025
Confirmation statement made on 21 April 2025 with updates
Submitted on 29 Apr 2025
Repayment History
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