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Agrovision UK Holdco Limited

Agrovision UK Holdco Limited is an active company incorporated on 19 March 2021 with the registered office located in London, Greater London. Agrovision UK Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13277573
Private limited company
Age
4 years
Incorporated 19 March 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 18 March 2025 (6 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 24 Feb 2023 (2 years 6 months ago)
Previous address was Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1965
Director • Global Head Of Farming • Chilean • Lives in United States • Born in Nov 1969
Director • Lawyer • American • Lives in United States • Born in Jul 1983
Secretary
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Agrovision UK Limited
Andrew Stephen McVickers and Juan Pablo Spoerer Hurtado are mutual people.
Active
Macabb Associates Limited
Andrew Stephen McVickers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.59M
Increased by £3.82M (+137%)
Turnover
£70.85M
Decreased by £13.14M (-16%)
Employees
1.05K
Increased by 928 (+761%)
Total Assets
£42.06M
Increased by £13.98M (+50%)
Total Liabilities
-£32.9M
Increased by £12.35M (+60%)
Net Assets
£9.16M
Increased by £1.63M (+22%)
Debt Ratio (%)
78%
Increased by 5.03% (+7%)
Latest Activity
Andrew Stephen Mcvickers Resigned
1 Month Ago on 28 Jul 2025
Group Accounts Submitted
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Mr Andrew Stephen Mcvickers Details Changed
6 Months Ago on 24 Feb 2025
Peter Devine Details Changed
6 Months Ago on 24 Feb 2025
Mr Juan Pablo Spoerer Hurtado Appointed
7 Months Ago on 27 Jan 2025
Mr Neema Ghannadi Appointed
7 Months Ago on 27 Jan 2025
Group Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 18 Mar 2024
Accounting Period Extended
2 Years 4 Months Ago on 4 May 2023
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Documents
Termination of appointment of Andrew Stephen Mcvickers as a director on 28 July 2025
Submitted on 1 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 7 Apr 2025
Director's details changed for Mr Andrew Stephen Mcvickers on 24 February 2025
Submitted on 27 Mar 2025
Secretary's details changed for Peter Devine on 24 February 2025
Submitted on 27 Mar 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 27 Mar 2025
Appointment of Mr Neema Ghannadi as a director on 27 January 2025
Submitted on 11 Feb 2025
Appointment of Mr Juan Pablo Spoerer Hurtado as a director on 27 January 2025
Submitted on 11 Feb 2025
Group of companies' accounts made up to 31 March 2023
Submitted on 10 Apr 2024
Confirmation statement made on 18 March 2024 with no updates
Submitted on 18 Mar 2024
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 4 May 2023
Repayment History
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