Agman Holdings Limited

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agman holdings limited
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Agman Holdings Limited

03901524•Private Limited With Share Capital

3Rd Floor, 86-90 Paul Street, London, EC2A4NE

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Incorporated

23/12/1999

Company Age

26 years

Directors

2

Employees

88

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Agman Holdings Limited (03901524) is a private limited with share capital incorporated on 23/12/1999 (26 years old) and registered in london, EC2A4NE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Agman holdings limited is a human resources company based out of london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/12/1999
EC2A4NE
88 employees

Financial Overview

Total Assets

£246.57M

Liabilities

£931.45M

Net Assets

£-684.87M

Turnover

£43.32M

Cash

£23.84M

Key Metrics

88

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
phillip anthony murnane
director
R
richard llewelyn milnes-james
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-01-2026
Move Registers To Sail Company With New Address
Category:Address
Date:19-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-05-2025
Legacy
Category:Accounts
Date:16-05-2025
Legacy
Category:Other
Date:16-05-2025
Legacy
Category:Other
Date:16-05-2025
Move Registers To Registered Office Company With New Address
Category:Address
Date:15-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2024
Legacy
Category:Accounts
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Move Registers To Sail Company With New Address
Category:Address
Date:26-01-2024
Change Sail Address Company With New Address
Category:Address
Date:26-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-07-2023
Legacy
Category:Accounts
Date:04-07-2023
Legacy
Category:Other
Date:04-07-2023
Legacy
Category:Other
Date:04-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2022
Legacy
Category:Accounts
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Legacy
Category:Other
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-06-2021
Legacy
Category:Accounts
Date:29-06-2021
Legacy
Category:Other
Date:29-06-2021
Legacy
Category:Other
Date:29-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-10-2020
Legacy
Category:Accounts
Date:06-10-2020
Legacy
Category:Other
Date:06-10-2020
Legacy
Category:Other
Date:06-10-2020
Memorandum Articles
Category:Incorporation
Date:23-09-2020
Resolution
Category:Resolution
Date:23-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Legacy
Category:Capital
Date:14-11-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-11-2019
Legacy
Category:Insolvency
Date:14-11-2019
Resolution
Category:Resolution
Date:14-11-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2019
Legacy
Category:Accounts
Date:11-06-2019
Legacy
Category:Other
Date:11-06-2019
Legacy
Category:Other
Date:11-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2014
Termination Director Company With Name
Category:Officers
Date:07-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2012

Import / Export

Imports
12 Months8
60 Months54
Exports
12 Months0
60 Months11

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date14/05/2025
Latest Accounts30/09/2024

Trading Addresses

3Rd Floor, 86-90 Paul Street, London, EC2A4NERegistered
Floor 1 Chadwick Court, 15 Hatfields, London, SE18DJ

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Contact

3Rd Floor, 86-90 Paul Street, London, EC2A4NE