Agribriefing Limited

07931457

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

GLOUCESTER HOUSE, UNIT Q, BOURNE END, SL8 5AS

Incorporated 01/02/2012

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Mark James Ashworth

director · Since 04/04/2023

EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 12 other boards

Ms Julie Louise Harris

director · Since 26/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 15 other boards

Persons with Significant Control

Mills Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Gloucester House Unit Q, Bourne End Business Park, Bourne End, SL8 5AS

Reg: 11992592 · Register Of Companies England And Wales · Private Limited Company

Notified 31/12/2019

Former PSCs

Agribriefing (Holdings) Limited

Ceased 31/12/2019

Charges1 outstanding

Charge

outstanding

APEX GROUP HOLD CO (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 13/08/2024Registered 16/08/2024

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (EACH AS DEFINED IN THE INST

Created 28/06/2019Registered 28/06/2019Satisfied 18/01/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/09/2017Registered 04/10/2017Satisfied 05/07/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/08/2015Registered 26/08/2015Satisfied 05/07/2019

charge

satisfied

BARCLAYS BANK PLC

Created 19/03/2012Registered 28/03/2012Satisfied 21/07/2015