AH

AGMAN HOLDINGS LIMITED

Active

Company number 03901524

London, England · Incorporated 23 December 1999

3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

Activities of other holding companies n.e.c. · SIC 64209

Human resources provision and management of human resources functions · SIC 78300

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Chadwick Court Floor 1 15 Hatfields London SE1 8DJ United Kingdom · until 20 January 2026

Chadwick Court 15 Hatfields London SE1 8DJ England · until 19 January 2026

3 London Bridge Street London SE1 9SG United Kingdom · until 6 November 2024

, Cottons Centre Hay's Lane, London, SE1 2QE · until 1 December 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
23 December 2025
Next due
6 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MILNES-JAMES, Richard Llewelyn
Director
30 September 2024
MP
MURNANE, Phillip Anthony
Director
16 December 2021
PC
PATTISON, Caroline Denise
Secretary · Resigned
21 October 2022
MJ
MOORE, Jade Louise
Director · Resigned
16 December 2021
BM
BROOM, Michael Gerard
Director · Resigned
8 March 2021
PP
PARNESS, Paul
Director · Resigned
8 March 2021
PL
PARAVICINI, Lukas Jean-Baptiste
Director · Resigned
9 December 2020
CJ
COUGHTRIE, John Alan
Director · Resigned
18 February 2015
FL
FOULDS, Laurie Peter Adrian
Director · Resigned
27 January 2011
AR
ASKEW, Richard John Aldis
Secretary · Resigned
28 September 2007
MM
MARMION, Myles Columba
Director · Resigned
23 July 2007
LJ
LAING, John Bernard Gordon
Director · Resigned
21 May 2001
ST
SLACK, Thomas William
Director · Resigned
21 May 2001
MS
MUGUIRO SARTORIUS, Rafael
Director · Resigned
10 January 2001
HP
HOWELL, Philip Adrian
Secretary · Resigned
24 March 2000
HM
HARVEY, Mary Wilhelmina
Director · Resigned
24 March 2000
HP
HOWELL, Philip Adrian
Director · Resigned
24 March 2000
OR
ODDY, Robert John
Director · Resigned
16 February 2000
CP
CLARKE, Peter Lawrence
Secretary · Resigned
23 December 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
23 December 1999
CP
CLARKE, Peter Lawrence
Director · Resigned
23 December 1999
FS
FINK, Stanley, Lord
Director · Resigned
23 December 1999
MH
MCGRATH, Harvey Andrew, Sir
Director · Resigned
23 December 1999
SA
SUTTON, Andrew Nicholas
Director · Resigned
23 December 1999
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
23 December 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Director · Resigned
23 December 1999

Persons with significant control

PS
Agman Intermediary Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
14 June 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
29 July 2026 View
Accounts With Accounts Type Full
Accounts
31 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Change Sail Address Company With Old Address New Address
Address
20 January 2026 View
Move Registers To Sail Company With New Address
Address
19 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 May 2025 View
Legacy
Accounts
16 May 2025 View
Legacy
Other
16 May 2025 View
Legacy
Other
16 May 2025 View
Move Registers To Registered Office Company With New Address
Address
15 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 October 2024 View
Termination Director Company With Name Termination Date
Officers
1 October 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2024 View
Legacy
Accounts
29 June 2024 View
Legacy
Other
29 June 2024 View
Legacy
Other
29 June 2024 View
Move Registers To Sail Company With New Address
Address
26 January 2024 View
Change Sail Address Company With New Address
Address
26 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2023 View
Legacy
Accounts
4 July 2023 View
Legacy
Other
4 July 2023 View
Legacy
Other
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
24 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
24 October 2022 View
Change Person Director Company With Change Date
Officers
2 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 June 2022 View
Legacy
Accounts
30 June 2022 View
Legacy
Other
30 June 2022 View
Legacy
Other
30 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2022 View
Termination Director Company With Name Termination Date
Officers
3 January 2022 View
Termination Director Company With Name Termination Date
Officers
3 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Appoint Person Director Company With Name Date
Officers
16 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 July 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 June 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 June 2021 View
Legacy
Accounts
29 June 2021 View
Legacy
Other
29 June 2021 View
Legacy
Other
29 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Termination Director Company With Name Termination Date
Officers
24 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 January 2021 View
Termination Director Company With Name Termination Date
Officers
12 January 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2020 View
Legacy
Accounts
6 October 2020 View
Legacy
Other
6 October 2020 View
Legacy
Other
6 October 2020 View
Memorandum Articles
Incorporation
23 September 2020 View
Resolution
Resolution
23 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2019 View
Capital Allotment Shares
Capital
4 December 2019 View
Legacy
Capital
14 November 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 November 2019 View
Legacy
Insolvency
14 November 2019 View
Resolution
Resolution
14 November 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 June 2019 View
Legacy
Accounts
11 June 2019 View
Legacy
Other
11 June 2019 View
Legacy
Other
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 December 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2018 View
Termination Director Company With Name Termination Date
Officers
7 December 2017 View
Accounts With Accounts Type Full
Accounts
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Appoint Person Director Company With Name Date
Officers
10 March 2015 View
Termination Director Company With Name Termination Date
Officers
10 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Change Person Director Company With Change Date
Officers
20 January 2015 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Accounts With Accounts Type Full
Accounts
9 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2011 View
Appoint Person Director Company With Name
Officers
27 January 2011 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Termination Director Company With Name
Officers
14 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2010 View
Change Person Director Company With Change Date
Officers
25 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Change Person Secretary Company With Change Date
Officers
22 January 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Accounts
26 June 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Address
22 January 2009 View
Legacy
Address
22 January 2009 View
Legacy
Officers
13 January 2009 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Legacy
Annual Return
27 December 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
30 July 2007 View
Accounts With Accounts Type Full
Accounts
6 July 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Address
5 January 2006 View
Legacy
Address
5 January 2006 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Legacy
Accounts
18 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
16 August 2005 View
Accounts With Accounts Type Full
Accounts
29 March 2005 View
Legacy
Annual Return
11 January 2005 View
Legacy
Accounts
27 August 2004 View
Legacy
Officers
23 February 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Annual Return
6 January 2004 View
Accounts With Accounts Type Full
Accounts
28 November 2003 View
Legacy
Accounts
19 August 2003 View
Legacy
Officers
13 May 2003 View
Legacy
Annual Return
14 January 2003 View
Legacy
Officers
9 January 2003 View
Accounts With Accounts Type Full
Accounts
2 December 2002 View
Legacy
Accounts
8 August 2002 View
Legacy
Address
2 April 2002 View
Legacy
Annual Return
2 January 2002 View
Accounts With Accounts Type Full
Accounts
15 October 2001 View
Legacy
Accounts
30 August 2001 View
Legacy
Officers
26 July 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Officers
25 May 2001 View
Legacy
Annual Return
18 January 2001 View
Legacy
Officers
16 January 2001 View
Auditors Resignation Company
Auditors
14 November 2000 View
Legacy
Officers
5 October 2000 View
Legacy
Accounts
21 June 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Officers
25 May 2000 View
Legacy
Address
19 April 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Officers
31 March 2000 View
Legacy
Capital
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Capital
14 February 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Legacy
Officers
11 January 2000 View
Resolution
Resolution
11 January 2000 View
Resolution
Resolution
11 January 2000 View
Resolution
Resolution
11 January 2000 View
Incorporation Company
Incorporation
23 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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