Agman Investments Limited

Active04091063 Private limited company
Incorporated
11 October 2000 (26 years)
Industry
Non-trading company (74990)
Directors
Owned by
Agman Holdings Limited
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
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2025
Also at E D & F Man Sugar Overseas Holdings Limited · more companies
British,American
Born November 1972
Director · Appointed 16 December 2021
Also at Moorgate Industries Finance Limited, Agman Junior Finco Limited, Global Holdings S.A. Limited · more companies
Danish
Born July 1974 (52)
Secretary · Appointed 28 September 2007
Also at E D & F Man Services Limited, Femis Limited, E D & F Man Fishoils Limited · more companies
British
Officer history (15 former)
3 July 2025
Appointed Trzeciak, Dennis Harry as Director
3 July 2025
Resigned Murnane, Phillip Anthony as Director
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 Moore, Jade Louise as Director
16 December 2021
Appointed Murnane, Phillip Anthony as Director
8 March 2021
Appointed Broom, Michael Gerard as Director
8 March 2021
Appointed Parness, Paul 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
20 December 2017
Appointed Laing, John Bernard Gordon as Director
22 November 2017
Resigned Howell, Philip Adrian as Director
19 February 2015
Appointed Coughtrie, John Alan as Director
25 April 2013
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
15 October 2007
Resigned Slack, Thomas William as Director
8 October 2007
Appointed Marmion, Myles Columba as Director
28 September 2007
Resigned Moore, Jane Alison as Secretary
28 September 2007
Appointed Bassey, Gaynor Antigha as Secretary
30 April 2003
Resigned Oddy, Robert John as Director
6 August 2002
Appointed Slack, Thomas William as Director
11 October 2000
Appointed Oddy, Robert John as Director
11 October 2000
Appointed Harvey, Mary Wilhelmina as Director
11 October 2000
Appointed Moore, Jane Alison as Secretary
11 October 2000
Appointed Morgan, Charlotte Elisabeth Diana as Director
11 October 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 October 2000
Appointed Howell, Philip Adrian as Director
11 October 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Agman Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Agman Investments Limited This company
Agman Cocoa Limited In liquidationOwns 75–100% of shares
Maviga Limited Owns 75–100% of shares
Maviga Europe Limited DissolvedOwns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Full accounts30 September 2025
20 January 2026Register inspection address has been changed
20 January 2026Register inspection address has been changed
19 January 2026Registered office address changed
19 January 2026Register(s) moved to registered inspection location
Show all recent filings

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