AG

AGMAN GROUP LIMITED

Active

Company number 03909548

London, England · Incorporated 14 January 2000

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

E D & F MAN HOLDINGS LIMITED · 14 January 2000 – 8 July 2025

Previous registered addresses

Level 8, 123 Buckingham Palace Road London SW1W 9SH England · until 20 January 2026

Floor 1, Chadwick Court 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 England · until 6 November 2024

Cottons Centre Hays 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
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Group
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
29 March 2023
MP
MURNANE, Phillip Anthony
Director
31 March 2022
PC
PATTISON, Caroline Denise
Secretary · Resigned
22 September 2022
MJ
MOORE, Jade Louise
Director · Resigned
31 March 2021
MC
MAHONEY, Christopher John
Director · Resigned
15 March 2021
GE
GRIFFIN, Emma Kate
Director · Resigned
10 December 2020
NM
NELSON-SMITH, Mark Adrian
Director · Resigned
16 November 2020
PN
PÖRKSEN, Niels Heinrich, Dr
Director · Resigned
1 March 2020
PL
PARAVICINI, Lukas Jean-Baptiste
Director · Resigned
26 September 2019
KT
KOLBL, Thomas
Director · Resigned
8 September 2016
DM
DANIELL, Mark Haynes
Director · Resigned
3 February 2016
HP
HOWELL, Philip Adrian
Director · Resigned
10 December 2013
HW
HEER, Wolfgang Helmut, Dr
Director · Resigned
17 May 2012
FL
FOULDS, Laurie Peter Adrian
Director · Resigned
1 February 2011
RR
REASON, Ross George
Director · Resigned
4 August 2009
LJ
LAING, John Bernard Gordon
Director · Resigned
7 March 2008
ST
SLACK, Thomas William
Director · Resigned
8 October 2007
AR
ASKEW, Richard John Aldis
Secretary · Resigned
28 September 2007
MM
MARMION, Myles Columba
Director · Resigned
23 July 2007
DM
DOREA, Marcelo Pesoa Da Silveira
Director · Resigned
2 January 2007
MR
MUEGGLER, Roman Emil
Director · Resigned
1 November 2006
JJ
JENKINS, James Boucher
Director · Resigned
1 November 2005
MP
MOELLER, Paul Peter
Director · Resigned
6 January 2005
VN
VESTERDAL, Niels
Director · Resigned
25 February 2004
WJ
WALKER, John Hugh William
Director · Resigned
15 January 2004
CE
CARMONA, Eduardo Francisco
Director · Resigned
20 August 2003
HP
HARDING, Peter John Martin
Director · Resigned
20 August 2003
GF
GANNING, Fred Walter
Director · Resigned
13 December 2000
LM
LELO, Michael
Director · Resigned
13 December 2000
VG
VAN GINNEKEN, Cornelis Joris
Director · Resigned
13 December 2000
MH
MCGRATH, Harvey Andrew, Sir
Director · Resigned
24 March 2000
LF
LAVOOIJ, Francois Jan
Director · Resigned
15 February 2000
MS
MUGUIRO SARTORIUS, Rafael
Director · Resigned
15 February 2000
RD
ROSENBLUM, Daniel Howard
Director · Resigned
15 February 2000
SA
STILLITANO, Anthony Bruno
Director · Resigned
15 February 2000
HP
HOWELL, Philip Adrian
Secretary · Resigned
14 January 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
14 January 2000
HM
HARVEY, Mary Wilhelmina
Director · Resigned
14 January 2000
HP
HOWELL, Philip Adrian
Director · Resigned
14 January 2000
OR
ODDY, Robert John
Director · Resigned
14 January 2000
SM
STONE, Michael John Christopher
Director · Resigned
14 January 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
14 January 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

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