Agman Group Limited

Active03909548 Private limited company
Incorporated
14 January 2000 (26 years)
Previously known as
E D & F Man Holdings Limited (until 8 July 2025)
Industry
Activities of head offices (70100)
Directors
Accounts type
Group
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
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2023
Also at Outernet Live Limited, Agman Holdings Limited, Milnes-James (Investments) Limited · more companies
British
Born December 1969 (56)
Director · Appointed 31 March 2022
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 (40 former)
12 August 2025
Resigned Pattison, Caroline Denise as Secretary
30 October 2024
Resigned Mahoney, Christopher John as Director
1 August 2024
Resigned Moore, Jade Louise as Director
29 September 2023
Resigned Griffin, Emma Kate as Director
29 March 2023
Appointed Milnes-James, Richard Llewelyn as Director
29 March 2023
Resigned Nelson-Smith, Mark Adrian as Director
22 September 2022
Resigned Askew, Richard John Aldis as Secretary
22 September 2022
Appointed Pattison, Caroline Denise as Secretary
31 March 2022
Resigned Daniell, Mark Haynes as Director
31 March 2022
Resigned Pörksen, Niels Heinrich, Dr as Director
31 March 2022
Appointed Murnane, Phillip Anthony as Director
31 March 2022
Resigned Muguiro Sartorius, Rafael as Director
31 March 2022
Resigned Reason, Ross George as Director
31 March 2021
Appointed Moore, Jade Louise as Director
15 March 2021
Appointed Mahoney, Christopher John as Director
17 February 2021
Resigned Paravicini, Lukas Jean-Baptiste as Director
31 December 2020
Resigned Vesterdal, Niels as Director
10 December 2020
Appointed Griffin, Emma Kate as Director
16 November 2020
Appointed Nelson-Smith, Mark Adrian as Director
15 September 2020
Resigned Kolbl, Thomas as Director
29 June 2020
Resigned Foulds, Laurie Peter Adrian as Director
1 March 2020
Appointed Pörksen, Niels Heinrich, Dr as Director
5 February 2020
Resigned Heer, Wolfgang Helmut, Dr as Director
26 September 2019
Appointed Paravicini, Lukas Jean-Baptiste as Director
22 November 2017
Resigned Howell, Philip Adrian as Director
5 December 2016
Resigned Harvey, Mary Wilhelmina as Director
27 October 2016
Resigned Rosenblum, Daniel Howard as Director
8 September 2016
Appointed Kolbl, Thomas as Director
3 February 2016
Appointed Daniell, Mark Haynes as Director
10 December 2015
Resigned Lavooij, Francois Jan as Director
10 December 2013
Appointed Howell, Philip Adrian as Director
17 May 2012
Appointed Heer, Wolfgang Helmut, Dr as Director
1 February 2011
Appointed Foulds, Laurie Peter Adrian as Director
1 February 2011
Resigned Walker, John Hugh William as Director
13 August 2010
Resigned Howell, Philip Adrian as Director
29 January 2010
Resigned Stillitano, Anthony Bruno as Director
4 August 2009
Appointed Reason, Ross George as Director
29 January 2009
Resigned Slack, Thomas William as Director
29 January 2009
Resigned Jenkins, James Boucher as Director
29 January 2009
Resigned Laing, John Bernard Gordon as Director
29 January 2009
Resigned Harding, Peter John Martin as Director
29 January 2009
Resigned Carmona, Eduardo Francisco as Director
31 October 2008
Resigned Ganning, Fred Walter as Director
30 June 2008
Resigned Marmion, Myles Columba as Director
30 May 2008
Resigned Dorea, Marcelo Pesoa Da Silveira as Director
7 March 2008
Appointed Laing, John Bernard Gordon as Director
8 October 2007
Appointed Slack, Thomas William as Director
28 September 2007
Resigned Mueggler, Roman Emil as Director
28 September 2007
Appointed Askew, Richard John Aldis as Secretary
28 September 2007
Resigned Howell, Philip Adrian as Secretary
23 July 2007
Appointed Marmion, Myles Columba as Director
2 January 2007
Appointed Dorea, Marcelo Pesoa Da Silveira as Director
1 November 2006
Appointed Mueggler, Roman Emil as Director
1 November 2006
Resigned Moeller, Paul Peter as Director
1 November 2005
Appointed Jenkins, James Boucher as Director
31 May 2005
Resigned Lelo, Michael as Director
6 January 2005
Appointed Moeller, Paul Peter as Director
25 February 2004
Appointed Vesterdal, Niels as Director
13 February 2004
Resigned Van Ginneken, Cornelis Joris as Director
15 January 2004
Appointed Walker, John Hugh William as Director
31 December 2003
Resigned Stone, Michael John Christopher as Director
20 August 2003
Appointed Carmona, Eduardo Francisco as Director
20 August 2003
Appointed Harding, Peter John Martin as Director
31 July 2003
Resigned Mcgrath, Harvey Andrew, Sir as Director
30 April 2003
Resigned Oddy, Robert John as Director
13 December 2000
Appointed Ganning, Fred Walter as Director
13 December 2000
Appointed Lelo, Michael as Director
13 December 2000
Appointed Van Ginneken, Cornelis Joris as Director
24 March 2000
Appointed Mcgrath, Harvey Andrew, Sir as Director
15 February 2000
Appointed Rosenblum, Daniel Howard as Director
15 February 2000
Appointed Muguiro Sartorius, Rafael as Director
15 February 2000
Appointed Lavooij, Francois Jan as Director
15 February 2000
Appointed Stillitano, Anthony Bruno as Director
14 January 2000
Appointed Instant Companies Limited as Corporate Nominee Director
14 January 2000
Resigned Instant Companies Limited as Corporate Nominee Director
14 January 2000
Appointed Oddy, Robert John as Director
14 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2000
Appointed Stone, Michael John Christopher as Director
14 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2000
Appointed Howell, Philip Adrian as Secretary
14 January 2000
Appointed Howell, Philip Adrian as Director
14 January 2000
Appointed Harvey, Mary Wilhelmina as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
23 April 2025
Ceased Südzucker AG — Owns 25–50% of shares

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Agman Group Limited This company
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 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
30 July 2026Director's details changed
30 July 2026Director's details changed
13 July 2026Satisfaction of a charge in full
13 July 2026Satisfaction of a charge in full
13 July 2026Satisfaction of a charge in full
Show all recent filings

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