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Agman Holdings Limited

03901524

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3RD FLOOR, 86-90, LONDON, EC2A 4NE
Incorporated 23/12/1999

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 23/12/2025

Due 06/01/2027

On track

Industry

64209
Activities of other holding companies
78300
Human resources provision and management of human resources functions

Officers

Mr Phillip Anthony Murnane

director · Since 16/12/2021

FINANCE DIRECTOR

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Richard Llewelyn Milnes-James

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Agman Intermediary Limited

75–100% shares
75–100% votes

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

Reg: 12271079 · Companies House England & Wales · Private Limited Company

Notified 14/06/2021

Former PSCs

E D & F Man Holdings Limited

Ceased 14/01/2021

E D & F Man Intermediary Limited

Ceased 14/01/2021

E D & F Man Holdings Limited

Ceased 14/06/2021

Charges4 outstanding

Charge
outstanding

COOPERATIEVE RABOBANK U.A.

Created 17/11/2022Registered 29/11/2022
Charge
outstanding

COOPERATIEVE RABOBANK U.A.

Created 31/03/2022Registered 04/04/2022
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 07/07/2021Registered 09/07/2021
Charge
outstanding

COÖPERATIEVE RABOBANK U.A.

Created 11/09/2020Registered 18/09/2020