Agman Chile Limited

02889195

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR, 86-90, LONDON, EC2A 4NE

Incorporated 19/01/1994

Compliance

Last accounts

30/09/2024

audit exemption subsidiary

Next accounts due

30/06/2026

Overdue

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Gaynor Antigha Bassey

secretary · Since 28/09/2007

BRITISH · UNITED KINGDOM · Age 68

Also on 21 other boards

Mr Phillip Anthony Murnane

director · Since 06/07/2022

CHIEF FINANCE OFFICER

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Dennis Harry Trzeciak

director · Since 07/08/2024

FINANCE DIRECTOR

BRITISH,AMERICAN · ENGLAND · Age 53

Also on 4 other boards

Mr Andrew Peter Sternberg

director · Since 19/01/2026

BRITISH · ENGLAND · Age 58

Also on 4 other boards

Persons with Significant Control

Agman Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 03901524 · England & Wales · Private Company Limited By Shares

Notified 08/06/2026

Former PSCs

E D & F Man Sugar Overseas Holdings Limited

Ceased 08/06/2026

Charges0 outstanding

Charge

satisfied

COOPERATIEVE RABOBANK U.A.

Created 13/12/2022Registered 16/12/2022