Agdevco Holdings Limited
Company Profile
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SmallAgdevco Holdings Limited
11772950•Private Ltd By Guarantee W/O Share Cap
Chancery House, 53-64 Chancery Lane, London, WC2A1QS
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Incorporated
17/01/2019
Company Age
7 years
Directors
5
Employees
49
SIC Code
64201
Risk
very low risk
Company Overview
Registration, classification & business activity
Agdevco Holdings Limited (11772950) is a private ltd by guarantee w/o share cap incorporated on 17/01/2019 (7 years old) and registered in london, WC2A1QS. The company operates under SIC code 64201 - activities of agricultural holding companies.
Private Ltd By Guarantee W/O Share Cap
SIC: 64201
Small
Incorporated 17/01/2019
WC2A1QS
49 employees
Financial Overview
Total Assets
£187.55M
Liabilities
£52.19M
Net Assets
£135.37M
Turnover
£8.26M
Cash
£6.68M
Key Metrics
49
Employees
5
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
38
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2025
Resolution
Category:Resolution
Date:17-12-2024
Resolution
Category:Resolution
Date:17-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2024
Resolution
Category:Resolution
Date:31-05-2024
Resolution
Category:Resolution
Date:13-05-2024
Resolution
Category:Resolution
Date:13-05-2024
Resolution
Category:Resolution
Date:13-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2023
Resolution
Category:Resolution
Date:28-07-2023
Memorandum Articles
Category:Incorporation
Date:28-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Resolution
Category:Resolution
Date:20-10-2022
Memorandum Articles
Category:Incorporation
Date:19-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2019
Resolution
Category:Resolution
Date:03-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-02-2019
Incorporation Company
Category:Incorporation
Date:17-01-2019
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
Chancery House, 53-64 Chancery Lane, London, Wc2A 1Qs, WC2A1QSRegistered
Peer House 8-14 Verulam Street, London, WC1X8LZ
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Contact
agdevco.com
Chancery House, 53-64 Chancery Lane, London, WC2A1QS