Agellus One Limited

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Agellus One Limited

11361936•Private Limited With Share Capital

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

15/05/2018

Company Age

7 years

Directors

2

Employees

2

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Agellus One Limited (11361936) is a private limited with share capital incorporated on 15/05/2018 (7 years old) and registered in bury st. edmunds, IP286SQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 15/05/2018
IP286SQ
2 employees

Financial Overview

Total Assets

£5.54M

Liabilities

£284

Net Assets

£5.53M

Cash

£1

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
R
rachel emmaline harrod
director
M
mark anthony harrod
director

Filed Documents

52
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:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2024
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
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-08-2021
Memorandum Articles
Category:Incorporation
Date:22-08-2021
Resolution
Category:Resolution
Date:22-08-2021
Resolution
Category:Resolution
Date:17-08-2021
Legacy
Category:Capital
Date:11-08-2021
Legacy
Category:Insolvency
Date:11-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2020
Resolution
Category:Resolution
Date:11-10-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:29-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-10-2018
Capital Allotment Shares
Category:Capital
Date:13-09-2018
Resolution
Category:Resolution
Date:16-08-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Legacy
Category:Capital
Date:23-07-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-07-2018
Legacy
Category:Insolvency
Date:23-07-2018
Resolution
Category:Resolution
Date:23-07-2018
Resolution
Category:Resolution
Date:20-07-2018
Incorporation Company
Category:Incorporation
Date:15-05-2018

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date31/03/2026
Latest Accounts29/06/2025

Trading Addresses

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

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Contact

enquiry@tso.ccrecruit@tso.ccsales@tso.cc
tso.cc
Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, IP286SQ