Agellus Holdings Limited

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Micro

Agellus Holdings Limited

09654221•Private Limited With Share Capital

Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, IP286SQ
Website01638713552

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Incorporated

24/06/2015

Company Age

10 years

Directors

4

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Agellus Holdings Limited (09654221) is a private limited with share capital incorporated on 24/06/2015 (10 years old) and registered in bury st. edmunds, IP286SQ. The company operates under SIC code 70100 and is classified as Micro.

Agellus holdings limited is a company based out of 178 gosmoor lane elm, wisbech, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 24/06/2015
IP286SQ
4 employees

Financial Overview

Total Assets

£6.00M

Liabilities

£3.04M

Net Assets

£2.96M

Cash

£0

Key Metrics

4

Employees

4

Directors

5

Shareholders

Board of Directors

4
M
mark anthony harrod
director
L
lee garry bye
director
R
rachel emmaline harrod
director
L
lee garry bye
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

77
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-04-2026
Legacy
Category:Accounts
Date:17-04-2026
Legacy
Category:Other
Date:17-04-2026
Legacy
Category:Other
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-04-2024
Legacy
Category:Capital
Date:18-04-2024
Legacy
Category:Insolvency
Date:18-04-2024
Resolution
Category:Resolution
Date:18-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2023
Resolution
Category:Resolution
Date:11-07-2022
Memorandum Articles
Category:Incorporation
Date:11-07-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:02-07-2022
Capital Allotment Shares
Category:Capital
Date:02-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Legacy
Category:Capital
Date:01-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-09-2021
Legacy
Category:Insolvency
Date:01-09-2021
Resolution
Category:Resolution
Date:01-09-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Memorandum Articles
Category:Incorporation
Date:23-08-2021
Resolution
Category:Resolution
Date:22-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2018
Resolution
Category:Resolution
Date:20-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-03-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-08-2015
Capital Allotment Shares
Category:Capital
Date:05-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2015
Incorporation Company
Category:Incorporation
Date:24-06-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2026
Filing Date29/03/2025
Latest Accounts30/06/2024

Trading Addresses

Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, Ip28 6Sq, IP286SQRegistered

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Contact

01638713552
tso.cc
Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, IP286SQ