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Agrovision UK Limited

Agrovision UK Limited is an active company incorporated on 2 August 2021 with the registered office located in London, Greater London. Agrovision UK Limited was registered 4 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
13542221
Private limited company
Age
4 years
Incorporated 2 August 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (1 month ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
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
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director, Strategic Partnerships • American • Lives in Spain • Born in Apr 1974
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Agrovision UK Holdco 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 (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£400.72K
Increased by £171.53K (+75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.66M
Increased by £1.77M (+201%)
Total Liabilities
-£2.44M
Increased by £1.68M (+221%)
Net Assets
£211.19K
Increased by £90.21K (+75%)
Debt Ratio (%)
92%
Increased by 5.76% (+7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Mr Holger Brandt Appointed
1 Month Ago on 28 Jul 2025
Mr Juan Pablo Spoerer Hurtado Appointed
1 Month Ago on 28 Jul 2025
Mr Neema Ghannadi Appointed
1 Month Ago on 28 Jul 2025
Andrew Stephen Mcvickers Resigned
1 Month Ago on 28 Jul 2025
Small Accounts Submitted
5 Months Ago on 7 Apr 2025
Mr Andrew Stephen Mcvickers Details Changed
6 Months Ago on 24 Feb 2025
Dylan Davies Details Changed
6 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 10 Apr 2024
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Documents
Confirmation statement made on 1 August 2025 with no updates
Submitted on 5 Aug 2025
Appointment of Mr Holger Brandt as a director on 28 July 2025
Submitted on 4 Aug 2025
Termination of appointment of Andrew Stephen Mcvickers as a director on 28 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Neema Ghannadi as a director on 28 July 2025
Submitted on 1 Aug 2025
Appointment of Mr Juan Pablo Spoerer Hurtado as a director on 28 July 2025
Submitted on 1 Aug 2025
Accounts for a small company 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 Dylan Davies on 24 February 2025
Submitted on 27 Mar 2025
Confirmation statement made on 1 August 2024 with no updates
Submitted on 2 Aug 2024
Accounts for a small company made up to 31 March 2023
Submitted on 10 Apr 2024
Repayment History
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