Menna Overview
Here’s a quick overview of AGRIGATE ONE LIMITED 👀 — a London based business that started in 2018.
AGRIGATE ONE LIMITED
- Company statusactive
- Company No11546988
- Age7 years 10 months Incorporated 1 September 2018
- Officers6
Address
22 Chancery Lane, London, WC2A 1LS, United Kingdom
AGRIGATE ONE LIMITED is an active company incorporated on 1 September 2018 and based in London, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 18 Nov 2025
Confirmation Statement With Updates
10 Months Ago on 11 Sep 2025
Capital Allotment Shares
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Resolution
1 Year Ago on 14 Mar 2025
Capital Allotment Shares
1 Year Ago on 12 Mar 2025
Capital Allotment Shares
1 Year Ago on 05 Feb 2025
Memorandum Articles
1 Year Ago on 05 Feb 2025
Resolution
1 Year Ago on 05 Feb 2025
Capital Allotment Shares
1 Year Ago on 04 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Sep 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 15 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 14 Aug 2024
Memorandum Articles
2 Years Ago on 08 Jul 2024
Resolution
2 Years Ago on 08 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Capital Allotment Shares
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 19 Jan 2023
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANDERS, Adam Laucke | director | Jul 1971 | 22 May 2024 |
| CLARK, Shaun Craig | director | Aug 1982 | 06 Jul 2021 |
| HAUGHEY, Niall | director | May 1981 | 10 Jun 2025 |
| JARVIS, Andrew | director | Jun 1979 | 06 Jul 2021 |
| VAN BILJON, Willem Robert | director | Dec 1961 | 19 Jan 2024 |
| WHITAKER, Greg | director | Oct 1987 | 01 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Michael Edward Solomon | Dec 1952 | 07 Sept 2022 |
Related Companies
To view a related company, use above.
ANDERS, Adam Laucke are mutual persons.
WHITAKER, Greg, BALL, Anthony Charles, POTGIETER, Jan Wilhelmus, VAN ZYL, Jaco Andre are mutual persons.
BALL, Anthony Charles are mutual persons.
VAN ZYL, Jaco Andre are mutual persons.
VAN ZYL, Jaco Andre are mutual persons.
ONESWITCH LIMITED
WHITAKER, Greg are mutual persons.
AG1 EMPLOYEES INCENTIVE LIMITED
WHITAKER, Greg, POTGIETER, Jan Wilhelmus are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of AGRIGATE ONE LIMITED 👀 — a London based business that started in 2018.