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Agrigate One Limited

Agrigate One Limited is an active company incorporated on 1 September 2018 with the registered office located in London, City of London. Agrigate One Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11546988
Private limited company
Age
7 years
Incorporated 1 September 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (2 months ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (20 days remaining)
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Same address since incorporation
Telephone
07747 532996
Email
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1979
Director • Dutch • Lives in Netherlands • Born in Jul 1971
Director • South African • Lives in UK • Born in Oct 1987
Director • South African • Lives in UK • Born in Dec 1961
Director • South African • Lives in South Africa • Born in Aug 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Food Freshness Technology Holdings Limited
Adam Laucke Anders is a mutual person.
Active
Agrigate Limited
Greg Whitaker is a mutual person.
Active
AG1 Employees Incentive Limited
Greg Whitaker is a mutual person.
Active
Oneswitch Limited
Greg Whitaker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£378.09K
Decreased by £670.49K (-64%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£3.14M
Increased by £80.35K (+3%)
Total Liabilities
-£514.63K
Increased by £322.99K (+169%)
Net Assets
£2.62M
Decreased by £242.64K (-8%)
Debt Ratio (%)
16%
Increased by 10.13% (+162%)
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Niall Haughey Appointed
5 Months Ago on 10 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 13 Sep 2024
Notification of PSC Statement
1 Year 2 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
Michael Edward Solomon (PSC) Resigned
1 Year 5 Months Ago on 22 May 2024
Adam Laucke Anders Appointed
1 Year 5 Months Ago on 22 May 2024
Willem Robert Van Biljon Appointed
1 Year 9 Months Ago on 19 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Jan Wilhelmus Potgieter Resigned
2 Years 1 Month Ago on 1 Oct 2023
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Documents
Confirmation statement made on 31 August 2025 with updates
Submitted on 11 Sep 2025
Statement of capital following an allotment of shares on 8 August 2025
Submitted on 14 Aug 2025
Appointment of Niall Haughey as a director on 10 June 2025
Submitted on 20 Jun 2025
Resolutions
Submitted on 14 Mar 2025
Statement of capital following an allotment of shares on 4 March 2025
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 23 January 2025
Submitted on 4 Feb 2025
Confirmation statement made on 31 August 2024 with updates
Submitted on 13 Sep 2024
Repayment History
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