AO

AGELLUS ONE LIMITED

Active

Company number 11361936

Bury St. Edmunds, England · Incorporated 15 May 2018

Tuddenham Mill High Street, Tuddenham, Bury St. Edmunds, IP28 6SQ, England

Last updated on 12 May 2026

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

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 August 2018

Company history

Previous company names

HOLDINGS ONE LIMITED · 15 May 2018 – 11 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
14 May 2025
Next due
28 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
29 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Fenmarc Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 September 2021

Funding

2 funding rounds
3 August 2018
Shares allotted · 0 shares allotted
—
20 July 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 April 2026 View
Legacy
Accounts
17 April 2026 View
Legacy
Other
17 April 2026 View
Legacy
Other
17 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2024 View
Accounts With Accounts Type Full
Accounts
4 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Change Person Director Company With Change Date
Officers
14 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2023 View
Change Person Director Company With Change Date
Officers
30 June 2023 View
Change Person Director Company With Change Date
Officers
30 June 2023 View
Accounts With Accounts Type Full
Accounts
29 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Group
Accounts
23 June 2022 View
Change Person Director Company With Change Date
Officers
4 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 August 2021 View
Resolution
Resolution
22 August 2021 View
Memorandum Articles
Incorporation
22 August 2021 View
Resolution
Resolution
17 August 2021 View
Legacy
Insolvency
11 August 2021 View
Legacy
Capital
11 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 August 2021 View
Appoint Person Director Company With Name Date
Officers
10 August 2021 View
Accounts With Accounts Type Group
Accounts
10 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2020 View
Accounts With Accounts Type Group
Accounts
10 February 2020 View
Resolution
Resolution
11 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
10 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
29 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2019 View
Change Person Director Company With Change Date
Officers
29 May 2019 View
Change Person Secretary Company With Change Date
Officers
29 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2018 View
Capital Allotment Shares
Capital
13 September 2018 View
Resolution
Resolution
16 August 2018 View
Capital Allotment Shares
Capital
6 August 2018 View
Legacy
Capital
23 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 July 2018 View
Legacy
Insolvency
23 July 2018 View
Resolution
Resolution
23 July 2018 View
Resolution
Resolution
20 July 2018 View
Incorporation Company
Incorporation
15 May 2018 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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