ED

E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED

Active

Company number 03600498

London, England · Incorporated 14 July 1998

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

Last updated on 18 September 2026

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

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

Company overview

E D & F MAN SUGAR OVERSEAS HOLDINGS LIMITED is an active private limited company incorporated on 14 July 1998 and registered in England and Wales. Its registered office is at 3rd Floor, 86-90 Paul Street, London, EC2A 4NE. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned by Agman Holdings Limited, which has held 75-100% of the shares since 10 March 2020. The company has no charges, no insolvency history and has never been liquidated.

As of the latest filings, the board comprises two directors: Jade Louise Moore (Danish, appointed 6 July 2022) and Dennis Harry Trzeciak (British/American, appointed 10 June 2026). Gaynor Antigha Bassey continues as company secretary. A director was terminated on 18 June 2026.

The company filed full accounts to 30 September 2025, with the next accounts due by 30 June 2027. Its most recent confirmation statement was made up to 31 May 2026.

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
31 May 2026
Next due
14 June 2027
9 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

No officers on record.

Persons with significant control

PS
Agman Holdings Limited
Ownership Of Shares 75 To 100 Percent
10 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Appoint Person Director Company With Name Date
Officers
17 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Full
Accounts
31 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 January 2026 View
Change Sail Address Company With Old Address New Address
Address
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
2 June 2025 View
Move Registers To Registered Office Company With New Address
Address
15 May 2025 View
Accounts With Accounts Type Full
Accounts
8 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2024 View
Accounts With Accounts Type Full
Accounts
19 May 2024 View
Move Registers To Sail Company With New Address
Address
29 January 2024 View
Change Sail Address Company With New Address
Address
29 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 June 2023 View
Legacy
Accounts
16 June 2023 View
Legacy
Other
16 June 2023 View
Legacy
Other
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
Mortgage
9 September 2022 View
Change Person Director Company With Change Date
Officers
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
2 August 2022 View
Legacy
Other
20 July 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 July 2022 View
Legacy
Other
20 July 2022 View
Appoint Person Director Company With Name Date
Officers
7 July 2022 View
Legacy
Accounts
1 July 2022 View
Legacy
Other
1 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 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
Appoint Person Director Company With Name Date
Officers
20 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 June 2021 View
Legacy
Other
14 June 2021 View
Legacy
Accounts
14 June 2021 View
Legacy
Other
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Legacy
Other
8 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 October 2020 View
Legacy
Accounts
7 October 2020 View
Legacy
Other
7 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
Confirmation Statement With Updates
Confirmation Statement
3 June 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 April 2019 View
Legacy
Accounts
1 April 2019 View
Legacy
Other
1 April 2019 View
Legacy
Other
1 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
11 January 2019 View
Appoint Person Director Company With Name Date
Officers
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Termination Director Company With Name Termination Date
Officers
6 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2018 View
Accounts With Accounts Type Full
Accounts
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Full
Accounts
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
3 April 2017 View
Appoint Person Director Company With Name Date
Officers
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Accounts With Accounts Type Full
Accounts
8 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2015 View
Appoint Person Director Company With Name Date
Officers
26 June 2015 View
Accounts With Accounts Type Full
Accounts
13 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Termination Director Company With Name
Officers
15 May 2014 View
Accounts With Accounts Type Full
Accounts
7 April 2014 View
Appoint Person Director Company With Name
Officers
30 October 2013 View
Termination Director Company With Name
Officers
30 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2013 View
Accounts With Accounts Type Full
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Change Person Secretary Company With Change Date
Officers
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Accounts With Accounts Type Full
Accounts
6 June 2011 View
Appoint Person Director Company With Name
Officers
23 May 2011 View
Termination Director Company With Name
Officers
23 May 2011 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Termination Director Company With Name
Officers
15 July 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2010 View
Termination Director Company With Name
Officers
9 June 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Accounts With Accounts Type Full
Accounts
1 July 2009 View
Legacy
Accounts
26 June 2009 View
Legacy
Annual Return
18 June 2009 View
Legacy
Annual Return
10 July 2008 View
Accounts With Accounts Type Full
Accounts
13 May 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Officers
5 November 2007 View
Legacy
Officers
19 October 2007 View
Legacy
Officers
12 October 2007 View
Accounts With Accounts Type Full
Accounts
1 August 2007 View
Legacy
Annual Return
13 June 2007 View
Legacy
Officers
6 June 2007 View
Accounts With Accounts Type Full
Accounts
4 August 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Annual Return
20 July 2005 View
Accounts With Accounts Type Full
Accounts
24 June 2005 View
Legacy
Officers
14 June 2005 View
Legacy
Annual Return
27 July 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
25 January 2004 View
Legacy
Annual Return
22 July 2003 View
Accounts With Accounts Type Full
Accounts
2 July 2003 View
Accounts With Accounts Type Full
Accounts
25 July 2002 View
Legacy
Annual Return
23 July 2002 View
Legacy
Address
2 April 2002 View
Legacy
Officers
12 February 2002 View
Accounts With Accounts Type Full
Accounts
31 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Annual Return
29 July 2001 View
Legacy
Officers
26 July 2001 View
Auditors Resignation Company
Auditors
14 November 2000 View
Legacy
Accounts
9 November 2000 View
Accounts With Accounts Type Full
Accounts
9 November 2000 View
Legacy
Officers
10 October 2000 View
Legacy
Officers
22 August 2000 View
Legacy
Annual Return
20 July 2000 View
Legacy
Officers
20 April 2000 View
Legacy
Address
19 April 2000 View
Legacy
Officers
14 April 2000 View
Accounts With Accounts Type Full
Accounts
6 March 2000 View
Legacy
Accounts
27 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Legacy
Officers
21 September 1999 View
Legacy
Officers
3 August 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Officers
29 July 1999 View
Legacy
Annual Return
20 July 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
2 September 1998 View
Legacy
Officers
14 August 1998 View
Legacy
Accounts
11 August 1998 View
Legacy
Officers
23 July 1998 View
Legacy
Officers
23 July 1998 View
Incorporation Company
Incorporation
14 July 1998 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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