Agden Consulting Limited
Company Profile
in administration
MediumAgden Consulting Limited
08963089•Private Limited With Share Capital
Care Of Restructuring And Recove, S&W Partners Llp, London, EC2V7BG
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Incorporated
27/03/2014
Company Age
12 years
Directors
3
Employees
51
SIC Code
47910
Risk
not scored
Company Overview
Registration, classification & business activity
Agden Consulting Limited (08963089) is a private limited with share capital incorporated on 27/03/2014 (12 years old) and registered in london, EC2V7BG. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Agden consulting limited is a retail company based out of united kingdom.
Private Limited With Share Capital
SIC: 47910
Medium
Incorporated 27/03/2014
EC2V7BG
51 employees
Financial Overview
Total Assets
£6.01M
Liabilities
£3.56M
Net Assets
£2.45M
Turnover
£13.70M
Cash
£2.21M
Key Metrics
51
Employees
3
Directors
6
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:18-02-2026
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:19-09-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:19-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2025
Liquidation In Administration Proposals
Category:Insolvency
Date:28-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:23-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:28-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Capital Allotment Shares
Category:Capital
Date:31-03-2025
Memorandum Articles
Category:Incorporation
Date:14-03-2025
Capital Allotment Shares
Category:Capital
Date:12-03-2025
Resolution
Category:Resolution
Date:10-02-2025
Resolution
Category:Resolution
Date:10-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:10-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Capital Allotment Shares
Category:Capital
Date:04-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2024
Resolution
Category:Resolution
Date:07-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:21-03-2023
Memorandum Articles
Category:Incorporation
Date:17-03-2023
Resolution
Category:Resolution
Date:17-03-2023
Capital Allotment Shares
Category:Capital
Date:15-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Memorandum Articles
Category:Incorporation
Date:01-09-2022
Resolution
Category:Resolution
Date:01-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Memorandum Articles
Category:Incorporation
Date:13-01-2022
Memorandum Articles
Category:Incorporation
Date:12-11-2021
Resolution
Category:Resolution
Date:12-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:12-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2021
Capital Allotment Shares
Category:Capital
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Resolution
Category:Resolution
Date:19-05-2021
Memorandum Articles
Category:Incorporation
Date:19-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-10-2019
Resolution
Category:Resolution
Date:23-05-2019
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:10-05-2019
Capital Allotment Shares
Category:Capital
Date:10-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:30-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Capital Allotment Shares
Category:Capital
Date:21-04-2017
Capital Allotment Shares
Category:Capital
Date:28-03-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-12-2014
Capital Allotment Shares
Category:Capital
Date:26-11-2014
Incorporation Company
Category:Incorporation
Date:27-03-2014
Import / Export
Imports
12 Months3
60 Months49
Exports
12 Months3
60 Months50
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/01/2026
Filing Date01/05/2025
Latest Accounts30/04/2024
Trading Addresses
Unit E, Old Colliery Way, Beighton, Sheffield, South Yorkshire, S201DJ
45 Gresham Street, London, EC2V7BGRegistered
Related Companies
6
Contact
facetheory.com
Care Of Restructuring And Recove, S&W Partners Llp, London, EC2V7BG