Agman Holdings Limited

Active03901524 Private limited company
Incorporated
23 December 1999 (26 years)
Industry
Activities of other holding companies n.e.c. (64209)
Human resources provision and management of human resources functions (78300)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
3rd Floor
86-90
Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
Also at Agman Group Limited, Outernet Live Limited, Milnes-James (Investments) Limited · more companies
British
Born December 1969 (56)
Director · Appointed 16 December 2021
Also at E D & F Man Technology Limited, E D & F Man Services Limited, E D & F Man IP Limited · more companies
Australian
Born March 1979 (47)
Officer history (24 former)
12 August 2025
Resigned Pattison, Caroline Denise as Secretary
30 September 2024
Appointed Milnes-James, Richard Llewelyn as Director
30 September 2024
Resigned Moore, Jade Louise as Director
21 October 2022
Appointed Pattison, Caroline Denise as Secretary
21 October 2022
Resigned Askew, Richard John Aldis as Secretary
31 July 2022
Resigned Parness, Paul as Director
31 December 2021
Resigned Laing, John Bernard Gordon as Director
31 December 2021
Resigned Broom, Michael Gerard as Director
16 December 2021
Appointed Murnane, Phillip Anthony as Director
16 December 2021
Appointed Moore, Jade Louise as Director
8 March 2021
Appointed Parness, Paul as Director
8 March 2021
Appointed Broom, Michael Gerard as Director
23 February 2021
Resigned Paravicini, Lukas Jean-Baptiste as Director
17 December 2020
Resigned Coughtrie, John Alan as Director
9 December 2020
Appointed Paravicini, Lukas Jean-Baptiste as Director
29 June 2020
Resigned Foulds, Laurie Peter Adrian as Director
22 November 2017
Resigned Howell, Philip Adrian as Director
18 February 2015
Resigned Muguiro Sartorius, Rafael as Director
18 February 2015
Appointed Coughtrie, John Alan as Director
27 September 2013
Resigned Slack, Thomas William as Director
27 January 2011
Appointed Foulds, Laurie Peter Adrian as Director
30 April 2010
Resigned Harvey, Mary Wilhelmina as Director
31 December 2008
Resigned Marmion, Myles Columba as Director
28 September 2007
Resigned Howell, Philip Adrian as Secretary
28 September 2007
Appointed Askew, Richard John Aldis as Secretary
23 July 2007
Appointed Marmion, Myles Columba as Director
30 April 2003
Resigned Oddy, Robert John as Director
21 May 2001
Appointed Laing, John Bernard Gordon as Director
21 May 2001
Appointed Slack, Thomas William as Director
10 January 2001
Appointed Muguiro Sartorius, Rafael as Director
24 March 2000
Appointed Howell, Philip Adrian as Secretary
24 March 2000
Appointed Harvey, Mary Wilhelmina as Director
24 March 2000
Appointed Howell, Philip Adrian as Director
24 March 2000
Resigned Clarke, Peter Lawrence as Secretary
24 March 2000
Resigned Sutton, Andrew Nicholas as Director
24 March 2000
Resigned Mcgrath, Harvey Andrew, Sir as Director
24 March 2000
Resigned Fink, Stanley, Lord as Director
24 March 2000
Resigned Clarke, Peter Lawrence as Director
16 February 2000
Appointed Oddy, Robert John as Director
23 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 December 1999
Appointed Clarke, Peter Lawrence as Secretary
23 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Director
23 December 1999
Appointed Clarke, Peter Lawrence as Director
23 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Director
23 December 1999
Appointed Fink, Stanley, Lord as Director
23 December 1999
Resigned Instant Companies Limited as Corporate Nominee Director
23 December 1999
Appointed Mcgrath, Harvey Andrew, Sir as Director
23 December 1999
Appointed Instant Companies Limited as Corporate Nominee Director
23 December 1999
Appointed Sutton, Andrew Nicholas as Director
23 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12271079

Holdings 5

Companies where Agman Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (3)
14 June 2021
Ceased E D & F Man Holdings Limited — Owns 75–100% of shares
14 January 2021
Ceased E D & F Man Intermediary Limited — Owns 75–100% of shares
14 January 2021
Ceased E D & F Man Holdings Limited — Owns 75–100% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Agman Group Limited
Agman Financial Services Holdings Limited DissolvedOwns 75–100% of shares
Agman Junior Finco Limited Owns 75–100% of shares
Agman Intermediary Limited In liquidationOwns 75–100% of shares
Agman Holdings Limited This company Owns 75–100% of shares
Agman Senior Finco Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Director's details changed
31 May 2026Full accounts30 September 2025
28 May 2026Change of details for a person with significant control
20 January 2026Register inspection address has been changed
20 January 2026Change of details for a person with significant control
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

London
Woking
Leicester
Surbiton
London
Chippenham

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?