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Agellus One Limited

Agellus One Limited is an active company incorporated on 15 May 2018 with the registered office located in Bury St. Edmunds, Suffolk. Agellus One Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11361936
Private limited company
Age
7 years
Incorporated 15 May 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 May 2025 (4 months ago)
Next confirmation dated 14 May 2026
Due by 28 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 26 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Tuddenham Mill High Street
Tuddenham
Bury St. Edmunds
IP28 6SQ
England
Address changed on 14 Jul 2023 (2 years 2 months ago)
Previous address was Century House 1 the Lakes Northampton NN4 7HD England
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1976
Director • British • Lives in Wales • Born in Jan 1963
Fenmarc Holdings Limited
PSC
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Mutual Companies
Fenmarc Holdings Limited
Mark Anthony Harrod and Mrs Rachel Emmaline Harrod are mutual people.
Active
Agellus Holdings Limited
Mark Anthony Harrod and Mrs Rachel Emmaline Harrod are mutual people.
Active
Re Evans Farms Limited
Mark Anthony Harrod and Mrs Rachel Emmaline Harrod are mutual people.
Active
Emmaline Investments Ltd
Mark Anthony Harrod and Mrs Rachel Emmaline Harrod are mutual people.
Active
Re Evans Properties Limited
Mark Anthony Harrod and Mrs Rachel Emmaline Harrod are mutual people.
Active
Alfred G Pearce Limited
Mark Anthony Harrod is a mutual person.
Active
Fenmarc Produce Limited
Mark Anthony Harrod is a mutual person.
Active
Puffin Produce Limited
Mark Anthony Harrod is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.54M
Decreased by £200 (-0%)
Total Liabilities
-£250
Increased by £50 (+25%)
Net Assets
£5.53M
Decreased by £250 (-0%)
Debt Ratio (%)
0%
Increased by 0% (+25%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 May 2025
Full Accounts Submitted
5 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Apr 2024
Mr Mark Anthony Harrod Details Changed
2 Years 2 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Jul 2023
Ms Rachel Emmaline Harrod Details Changed
2 Years 2 Months Ago on 14 Jul 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Mr Mark Anthony Harrod Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Ms Rachel Emmaline Harrod Details Changed
2 Years 2 Months Ago on 19 Jun 2023
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Documents
Confirmation statement made on 14 May 2025 with no updates
Submitted on 14 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 14 Apr 2025
Confirmation statement made on 14 May 2024 with updates
Submitted on 5 Jun 2024
Full accounts made up to 25 June 2023
Submitted on 4 Apr 2024
Director's details changed for Ms Rachel Emmaline Harrod on 14 July 2023
Submitted on 14 Jul 2023
Registered office address changed from Century House 1 the Lakes Northampton NN4 7HD England to Tuddenham Mill High Street Tuddenham Bury St. Edmunds IP28 6SQ on 14 July 2023
Submitted on 14 Jul 2023
Director's details changed for Mr Mark Anthony Harrod on 14 July 2023
Submitted on 14 Jul 2023
Director's details changed for Ms Rachel Emmaline Harrod on 19 June 2023
Submitted on 30 Jun 2023
Director's details changed for Mr Mark Anthony Harrod on 19 June 2023
Submitted on 30 Jun 2023
Registered office address changed from Peterbridge House 3 the Lakes Northampton NN4 7HB England to Century House 1 the Lakes Northampton NN4 7HD on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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