Agdevco Limited
Company Profile
live
SmallAgdevco Limited
07026479•Private Limited With Share Capital
Chancery House, 53-64 Chancery Lane, London, WC2A1QS
Get Full Access
Incorporated
22/09/2009
Company Age
16 years
Directors
9
Employees
49
SIC Code
64201
Risk
very low risk
Company Overview
Registration, classification & business activity
Agdevco Limited (07026479) is a private limited with share capital incorporated on 22/09/2009 (16 years old) and registered in london, WC2A1QS. The company operates under SIC code 64201 and is classified as Small.
Established in 2009, agdevco is a social impact investor and project developer operating exclusively in the agriculture sector in africa. our mission is to build successful african agribusiness through long-term investment and support to deliver positive impact at scale. we invest debt and equity in...
Private Limited With Share Capital
SIC: 64201
Small
Incorporated 22/09/2009
WC2A1QS
49 employees
Financial Overview
Total Assets
£188.65M
Liabilities
£52.60M
Net Assets
£136.05M
Turnover
£8.30M
Cash
£6.72M
Key Metrics
49
Employees
9
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
96
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2026
Capital Allotment Shares
Category:Capital
Date:18-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-09-2025
Capital Allotment Shares
Category:Capital
Date:15-08-2025
Resolution
Category:Resolution
Date:07-05-2025
Memorandum Articles
Category:Incorporation
Date:07-05-2025
Resolution
Category:Resolution
Date:16-01-2025
Capital Allotment Shares
Category:Capital
Date:15-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2023
Resolution
Category:Resolution
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2022
Memorandum Articles
Category:Incorporation
Date:19-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Memorandum Articles
Category:Incorporation
Date:11-05-2020
Resolution
Category:Resolution
Date:11-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2019
Resolution
Category:Resolution
Date:04-06-2019
Capital Alter Shares Consolidation
Category:Capital
Date:03-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-04-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2018
Auditors Resignation Company
Category:Auditors
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2016
Resolution
Category:Resolution
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-04-2016
Resolution
Category:Resolution
Date:12-11-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2014
Auditors Resignation Company
Category:Auditors
Date:13-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-02-2013
Termination Director Company With Name
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Legacy
Category:Mortgage
Date:25-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-01-2012
Capital Allotment Shares
Category:Capital
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Capital Allotment Shares
Category:Capital
Date:26-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-01-2010
Memorandum Articles
Category:Incorporation
Date:30-09-2009
Resolution
Category:Resolution
Date:30-09-2009
Incorporation Company
Category:Incorporation
Date:22-09-2009
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months4
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date04/09/2025
Latest Accounts31/12/2024
Trading Addresses
Chancery House, 53-64 Chancery Lane, London, Wc2A 1Qs, WC2A1QSRegistered
Peer House, 8-14 Verulam Street, London, WC1X8LZ
Related Companies
10
agdevco south africa (pty) ltd
live
one housing foundationlive
sustineri group ltdlive
cambridge economic policy associates limitedlive
africa agricultural development company mocambique, limitadalive
kofisi hospitality group limitedlive
infraco africa business development limitedlive
british international investment plclive
agdevco malawi limitedlive
cepa llplive