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Company Information for

AGMAN HOLDINGS LIMITED

3 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
03901524
Private Limited Company
Active

Company Overview

About Agman Holdings Ltd
AGMAN HOLDINGS LIMITED was founded on 1999-12-23 and has its registered office in London. The organisation's status is listed as "Active". Agman Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AGMAN HOLDINGS LIMITED
 
Legal Registered Office
3 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 03901524
Company ID Number 03901524
Date formed 1999-12-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 23/12/2015
Return next due 20/01/2017
Type of accounts FULL
Last Datalog update: 2017-01-04 12:49:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AGMAN HOLDINGS LIMITED

Company Officers of AGMAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALAN COUGHTRIE
Director 2015-02-18
LAURIE PETER ADRIAN FOULDS
Director 2011-01-27
PHILIP ADRIAN HOWELL
Director 2000-03-24
JOHN BERNARD GORDON LAING
Director 2001-05-21
RICHARD JOHN ALDIS ASKEW
Company Secretary 2007-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
RAFAEL FERNANDO MUGUIRO SARTORIUS
Director 2001-01-10 2015-02-18
THOMAS WILLIAM SLACK
Director 2001-05-21 2013-09-27
MARY WILHELMINA HARVEY
Director 2000-03-24 2010-04-30
MYLES COLUMBA MARMION
Director 2007-07-23 2008-12-31
PHILIP ADRIAN HOWELL
Company Secretary 2000-03-24 2007-09-28
ROBERT JOHN ODDY
Director 2000-02-16 2003-04-30
PETER LAWRENCE CLARKE
Director 1999-12-23 2000-03-24
STANLEY FINK
Director 1999-12-23 2000-03-24
HARVEY ANDREW MCGRATH
Director 1999-12-23 2000-03-24
ANDREW NICHOLAS SUTTON
Director 1999-12-23 2000-03-24
PETER LAWRENCE CLARKE
Company Secretary 1999-12-23 2000-03-24
INSTANT COMPANIES LIMITED
Nominated Director 1999-12-23 1999-12-23
SWIFT INCORPORATIONS LIMITED
Nominated Director 1999-12-23 1999-12-23
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-12-23 1999-12-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALAN COUGHTRIE AGMAN INVESTMENTS LIMITED Director 2015-02-19 CURRENT 2000-10-11 Active
LAURIE PETER ADRIAN FOULDS E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT PLC Director 2016-02-01 CURRENT 2016-02-01 Active
LAURIE PETER ADRIAN FOULDS E D & F MAN HOLDINGS LIMITED Director 2011-02-01 CURRENT 2000-01-14 Active
LAURIE PETER ADRIAN FOULDS AGMAN INVESTMENTS LIMITED Director 2011-01-27 CURRENT 2000-10-11 Active
LAURIE PETER ADRIAN FOULDS E D & F MAN TREASURY MANAGEMENT PLC Director 2011-01-27 CURRENT 2000-01-21 Active
PHILIP ADRIAN HOWELL E D & F MAN CAPITAL MARKETS TREASURY MANAGEMENT PLC Director 2016-02-01 CURRENT 2016-02-01 Active
PHILIP ADRIAN HOWELL E D & F MAN HOLDINGS LIMITED Director 2013-12-10 CURRENT 2000-01-14 Active
PHILIP ADRIAN HOWELL AGMAN INVESTMENTS LIMITED Director 2000-10-11 CURRENT 2000-10-11 Active
PHILIP ADRIAN HOWELL E D & F MAN TREASURY MANAGEMENT PLC Director 2000-01-21 CURRENT 2000-01-21 Active
JOHN BERNARD GORDON LAING E D & F MAN COCOA LIMITED Director 2008-03-07 CURRENT 1976-11-25 Active
RICHARD JOHN ALDIS ASKEW E D & F MAN HOLDINGS LIMITED Company Secretary 2007-09-28 CURRENT 2000-01-14 Active
RICHARD JOHN ALDIS ASKEW E D & F MAN TREASURY MANAGEMENT PLC Company Secretary 2007-09-28 CURRENT 2000-01-21 Active

More director information

Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

78 - Employment activities
783 - Other human resources provision
78300 - Human resources provision and management of human resources functions



Licences & Regulatory approval
We could not find any licences issued to AGMAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AGMAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AGMAN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AGMAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AGMAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AGMAN HOLDINGS LIMITED
Trademarks
We have not found any records of AGMAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AGMAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AGMAN HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
PPL MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968

Outgoings
Business Rates/Property Tax
No properties were found where AGMAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-08AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;USD 96347591
2016-02-23AR0123/12/15 FULL LIST
2015-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COTTONS CENTRE HAY'S LANE LONDON SE1 2QE
2015-04-13AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-10AP01DIRECTOR APPOINTED MR JOHN ALAN COUGHTRIE
2015-03-10TM01APPOINTMENT TERMINATED, DIRECTOR RAFAEL MUGUIRO SARTORIUS
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;USD 96347591
2015-02-18AR0123/12/14 FULL LIST
2015-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ADRIAN HOWELL / 23/12/2014
2014-04-07AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;USD 96347591
2014-02-07AR0123/12/13 FULL LIST
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SLACK
2013-04-09AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-02-04AR0123/12/12 FULL LIST
2012-07-04AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-01-09AR0123/12/11 FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-27AR0123/12/10 FULL LIST
2011-01-27AP01DIRECTOR APPOINTED MR LAURIE PETER ADRIAN FOULDS
2010-05-20AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-05-14TM01APPOINTMENT TERMINATED, DIRECTOR MARY HARVEY
2010-01-25AR0123/12/09 FULL LIST
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL FERNANDO MUGUIRO SARTORIUS / 20/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM SLACK / 20/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN BERNARD GORDON LAING / 20/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY WILHELMINA HARVEY / 20/01/2010
2010-01-22CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD JOHN ALDIS ASKEW / 20/01/2010
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-06-26225CURRSHO FROM 31/10/2009 TO 30/09/2009
2009-01-22363aRETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS
2009-01-22287REGISTERED OFFICE CHANGED ON 22/01/2009 FROM COTTONS CENTRE HAY'S LANE LONDON SE1 2QE
2009-01-22353LOCATION OF REGISTER OF MEMBERS
2009-01-13288bAPPOINTMENT TERMINATED DIRECTOR MYLES MARMION
2008-05-13AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-12-27363aRETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS
2007-10-19288bSECRETARY RESIGNED
2007-10-12288aNEW SECRETARY APPOINTED
2007-07-30288aNEW DIRECTOR APPOINTED
2007-07-06AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-01-04363aRETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS
2006-08-04AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-01-05353LOCATION OF REGISTER OF MEMBERS
2006-01-05363aRETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS
2006-01-05287REGISTERED OFFICE CHANGED ON 05/01/06 FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QE
2005-12-07AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-08-18244DELIVERY EXT'D 3 MTH 31/10/04
2005-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-03-29AAFULL ACCOUNTS MADE UP TO 31/10/03
2005-01-11363aRETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS
2004-08-27244DELIVERY EXT'D 3 MTH 31/10/03
2004-02-23288cDIRECTOR'S PARTICULARS CHANGED
2004-01-25288cDIRECTOR'S PARTICULARS CHANGED
2004-01-06363aRETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS
2003-11-28AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-08-19244DELIVERY EXT'D 3 MTH 31/10/02
2003-05-13288bDIRECTOR RESIGNED
2003-01-14363aRETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS
2003-01-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-02AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-08-08244DELIVERY EXT'D 3 MTH 31/10/01
2002-04-02287REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6LA
2002-01-02363aRETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS
2001-10-15AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-08-30244DELIVERY EXT'D 3 MTH 31/10/00
2001-07-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-25288aNEW DIRECTOR APPOINTED
2001-05-25288aNEW DIRECTOR APPOINTED
2001-01-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-18363sRETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

Import/Export of Goods
Goods imported/exported by AGMAN HOLDINGS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0117031000Cane molasses resulting from the extraction or refining of sugar
2015-07-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2015-06-0117031000Cane molasses resulting from the extraction or refining of sugar
2015-05-0117031000Cane molasses resulting from the extraction or refining of sugar
2015-04-0117031000Cane molasses resulting from the extraction or refining of sugar
2015-03-0117031000Cane molasses resulting from the extraction or refining of sugar
2014-11-0117031000Cane molasses resulting from the extraction or refining of sugar
2014-10-0117031000Cane molasses resulting from the extraction or refining of sugar
2014-09-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2014-06-0117031000Cane molasses resulting from the extraction or refining of sugar
2014-06-0197019000Collages and similar decorative plaques
2014-04-0117031000Cane molasses resulting from the extraction or refining of sugar
2014-01-0117031000Cane molasses resulting from the extraction or refining of sugar
2014-01-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-12-0117031000Cane molasses resulting from the extraction or refining of sugar
2013-11-0117031000Cane molasses resulting from the extraction or refining of sugar
2013-07-0117031000Cane molasses resulting from the extraction or refining of sugar
2013-03-0162042990Women's or girls' ensembles of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, ski overalls and swimwear)
2013-03-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2013-02-0117011490Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13)
2013-02-0117031000Cane molasses resulting from the extraction or refining of sugar
2012-12-0117031000Cane molasses resulting from the extraction or refining of sugar
2012-11-0117031000Cane molasses resulting from the extraction or refining of sugar
2012-08-0117011490Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13)
2012-08-0117031000Cane molasses resulting from the extraction or refining of sugar
2012-07-0117031000Cane molasses resulting from the extraction or refining of sugar
2012-05-0117011490Raw cane sugar, in solid form, not containing added flavouring or colouring matter (excl. for refining, and cane sugar of 1701 13)
2012-05-0117031000Cane molasses resulting from the extraction or refining of sugar
2012-04-0117031000Cane molasses resulting from the extraction or refining of sugar
2012-03-0117
2011-12-0117011190
2011-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-10-0117011190
2011-10-0117019910White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2011-09-0117031000Cane molasses resulting from the extraction or refining of sugar
2011-07-0117031000Cane molasses resulting from the extraction or refining of sugar
2011-06-0117011190
2011-06-0117031000Cane molasses resulting from the extraction or refining of sugar
2011-05-0117011190
2011-05-0117031000Cane molasses resulting from the extraction or refining of sugar
2011-03-0117011190
2011-03-0117019910White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2011-02-0117011190
2011-01-0117011190
2010-12-0117031000Cane molasses resulting from the extraction or refining of sugar
2010-11-0117011190
2010-11-0117031000Cane molasses resulting from the extraction or refining of sugar
2010-09-0117031000Cane molasses resulting from the extraction or refining of sugar
2010-07-0117019910White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2010-07-0117031000Cane molasses resulting from the extraction or refining of sugar
2010-06-0117019910White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2010-06-0117031000Cane molasses resulting from the extraction or refining of sugar
2010-05-0117019910White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)
2010-04-0117019910White sugar, containing in dry state>= 99,5% sucrose (excl. flavoured or coloured)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AGMAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AGMAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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