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Agroberries Europe Holding Limited

Agroberries Europe Holding Limited is a dormant company incorporated on 23 September 2021 with the registered office located in Broxbourne, Hertfordshire. Agroberries Europe Holding Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13640008
Private limited company
Age
4 years
Incorporated 23 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Berryworld Turnford Place
Great Cambridge Road, Turnford
Broxbourne
Hertfordshire
EN10 6NH
United Kingdom
Address changed on 15 Aug 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chilean • Lives in Chile • Born in Jul 1977
Director • Chilean • Lives in Chile • Born in Jul 1965
Director • Chilean • Lives in Chile • Born in Sep 1956
Director • Chilean • Lives in Chile • Born in Jun 1961
Agroberries Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Registers Moved To Inspection Address
3 Months Ago on 15 Aug 2025
Inspection Address Changed
3 Months Ago on 15 Aug 2025
Dormant Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 27 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 5 Jul 2024
Agroberries Limited (PSC) Details Changed
2 Years 1 Month Ago on 16 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 16 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 22 Sep 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Confirmation statement made on 22 September 2025 with no updates
Submitted on 24 Sep 2025
Change of details for Agroberries Limited as a person with significant control on 16 October 2023
Submitted on 24 Sep 2025
Register inspection address has been changed to Kpmg Llp One St. Peter's Square Manchester M2 3AE
Submitted on 15 Aug 2025
Register(s) moved to registered inspection location Kpmg Llp One St. Peter's Square Manchester M2 3AE
Submitted on 15 Aug 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 7 Jul 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 27 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 5 Jul 2024
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Berryworld Turnford Place Great Cambridge Road, Turnford Broxbourne Hertfordshire EN10 6NH on 16 October 2023
Submitted on 16 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 22 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 30 May 2023
Repayment History
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