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Agdevco Holdings Limited

Agdevco Holdings Limited is an active company incorporated on 17 January 2019 with the registered office located in London, City of London. Agdevco Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11772950
Private limited by guarantee without share capital
Age
6 years
Incorporated 17 January 2019
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 January 2025 (7 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (4 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
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
Telephone
020 75392650
Email
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1947
Director • Independent Consultant • British • Lives in UK • Born in Apr 1950
Director • Parliamentarian • British • Lives in UK • Born in Aug 1954
Director • Professor Of Economics • British • Lives in UK • Born in Apr 1949
Director • Civil Servant • British • Lives in UK • Born in Oct 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Collier Associates Limited
Professor Sir Paul Collier is a mutual person.
Active
Enterprise For Development
Sir Keith Francis Palmer is a mutual person.
Active
Lyonshaw Ltd
Lindsay Patricia Northover is a mutual person.
Active
Pensana Plc
Lindsay Patricia Northover is a mutual person.
Active
Medaccess Trust
Lindsay Patricia Northover is a mutual person.
Active
Cobalt Data Centre 2 LLP
Professor Sir Paul Collier is a mutual person.
Active
Bracknell Property LLP
Professor Sir Paul Collier is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
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
£202.83M
Increased by £38.14M (+23%)
Total Liabilities
-£56.44M
Increased by £28.47M (+102%)
Net Assets
£146.39M
Increased by £9.67M (+7%)
Debt Ratio (%)
28%
Increased by 10.84% (+64%)
Latest Activity
Group Accounts Submitted
16 Days Ago on 22 Aug 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Group Accounts Submitted
11 Months Ago on 16 Sep 2024
Henry Michael Hagan Resigned
1 Year 6 Months Ago on 19 Feb 2024
Mr Sheikh Mansoor Ahmad Appointed
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 5 Oct 2023
Group Accounts Submitted
1 Year 12 Months Ago on 13 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Group Accounts Submitted
3 Years Ago on 17 Aug 2022
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 17 Jan 2025
Resolutions
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Resolutions
Submitted on 31 May 2024
Resolutions
Submitted on 13 May 2024
Resolutions
Submitted on 13 May 2024
Resolutions
Submitted on 13 May 2024
Termination of appointment of Henry Michael Hagan as a director on 19 February 2024
Submitted on 21 Feb 2024
Repayment History
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