Agra Ceas Consulting Limited

Active01952298 Private limited company
Incorporated
3 October 1985 (41 years)
Industry
Management consultancy activities other than financial management (70229)
Market research and public opinion polling (73200)
Accounts type
Full
Region
Greater London
Address
Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 September 2023
British
Born October 1980 (46)
Director · Appointed 15 March 2022
British
Born January 1980 (46)
Hithersay, Elizabeth Mary
Secretary · Appointed 15 March 2022
Officer history (37 former)
28 April 2026
Resigned Woods, Jeremy, Dr as Director
26 September 2023
Resigned Bruce, Jennifer as Secretary
8 September 2023
Resigned Mumford, John David, Professor as Director
8 September 2023
Appointed Weelson, Ryan as Director
8 September 2023
Appointed Woods, Jeremy, Dr as Director
8 September 2023
Resigned Owen, Kathryn Ann as Director
15 March 2022
Appointed Hithersay, Elizabeth Mary as Director
15 March 2022
Appointed Hithersay, Elizabeth Mary as Secretary
15 March 2022
Resigned Mcloughlin, Christopher Guy as Director
30 June 2019
Resigned Donagher, Kevin David as Director
30 June 2019
Resigned Hopley, Rupert John Joseph as Secretary
30 June 2019
Appointed Bruce, Jennifer as Secretary
30 June 2019
Appointed Mcloughlin, Christopher Guy as Director
30 June 2019
Appointed Owen, Kathryn Ann as Director
31 December 2018
Appointed Hopley, Rupert John Joseph as Secretary
31 December 2018
Resigned Woollard, Julie Louise as Secretary
24 November 2015
Resigned Docx, Paul Francis as Director
30 June 2014
Resigned Scherr, Bruce Avrim as Director
7 February 2014
Resigned Martin, Emily Louise as Secretary
31 December 2013
Resigned Walker, Adam Christopher as Director
31 December 2013
Resigned Caspari, Conrad Irving Eduard as Director
1 June 2011
Appointed Martin, Emily Louise as Secretary
17 May 2010
Appointed Donagher, Kevin David as Director
17 May 2010
Appointed Scherr, Bruce Avrim as Director
26 March 2010
Resigned Baker, Grahame Charles as Director
20 November 2009
Appointed Mumford, John David, Professor as Director
20 November 2009
31 October 2009
Resigned Hobbs, Michael as Director
12 December 2008
Appointed Docx, Paul Francis as Director
28 March 2008
Appointed Walker, Adam Christopher as Director
20 March 2008
Resigned Gilbertson, David Stuart as Director
4 February 2008
Appointed Woollard, Julie Louise as Secretary
4 February 2008
Resigned Richmond, Sonia Anna as Secretary
31 December 2007
Resigned Foye, Anthony Martin as Director
19 November 2007
5 January 2007
Appointed Richmond, Sonia Anna as Secretary
5 January 2007
Resigned Callaby, Andrea Mary as Secretary
30 June 2004
Resigned Wilkinson, James Henry as Director
30 June 2004
Appointed Foye, Anthony Martin as Director
7 May 2003
Resigned Lowe, Hugh Burman as Director
7 May 2003
13 September 2002
Appointed Fraser, Robert Weston, Professor as Director
13 September 2002
Resigned Webster, John Paul Garrett, Professor as Director
11 January 2002
Appointed Gilbertson, David Stuart as Director
11 January 2002
Appointed Callaby, Andrea Mary as Secretary
11 January 2002
Appointed Baker, Grahame Charles as Director
11 January 2002
Appointed Wilkinson, James Henry as Director
17 December 2001
Resigned Kesteven, Dawn as Director
17 December 2001
Resigned Hall, Francis as Secretary
11 October 2001
Appointed Kesteven, Dawn as Director
1 April 2001
Appointed Hall, Francis as Secretary
31 March 2001
Resigned Fairall, Lawrence David as Secretary
16 February 2000
Resigned Corbett, David John as Director
16 February 2000
Resigned Brookes, Graham John as Director
16 February 2000
Resigned Buckwell, Allan Edgar, Professor as Director
16 February 2000
Appointed Webster, John Paul Garrett, Professor as Director
2 February 2000
Resigned Biggs, Howard Walter as Director
11 November 1998
Resigned Williams, Heather Ann as Secretary
11 November 1998
Appointed Fairall, Lawrence David as Secretary
29 May 1997
Resigned Young, Nicholas Andrew as Director
22 September 1995
Resigned Street, Peter Ronald, Doctor as Director
22 September 1995
Appointed Caspari, Conrad Irving Eduard as Director
22 September 1995
Appointed Brookes, Graham John as Director
1 July 1995
Appointed Williams, Heather Ann as Secretary
30 June 1995
Resigned Andrews, Ernest Gordon as Secretary
19 January 1995
Appointed Street, Peter Ronald, Doctor as Director
19 January 1995
Resigned Houghton, Antony Mark as Director
6 February 1992
Appointed Lowe, Hugh Burman as Director
6 February 1992
Resigned Finn, Hugh Roderick as Director
24 June 1987
Appointed Houghton, Antony Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15790173
Former controllers (1)
1 October 2024
Ceased Ihs Markit Agribusiness UK Limited — Owns 75–100% of shares

Filings 204

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates10 August 2026
14 May 2026Full accounts31 December 2025
1 May 2026Termination of appointment of a director
20 August 2025Confirmation statement with updates10 August 2025
11 August 2025Accounts for a small company31 December 2024
Show all 204 filings

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