Agulhas Applied Knowledge Limited

Active04644326 Private limited company
Incorporated
22 January 2003 (23 years)
Previously known as
Agulhas Development Consultants Limited (until 21 April 2015)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
Greater London
Address
10E Branch Place
London
N1 5PH

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Cox, David Marcus, Dr
Director · Appointed 7 April 2008
British
Born January 1970 (56)
Secretary · Appointed 21 January 2005
British
Director · Appointed 1 May 2003
British
Born April 1963 (63)
Director · Appointed 22 January 2003
British
Born February 1967 (59)
Officer history (4 former)
26 March 2026
Resigned Pett, Lauren Jean as Director
18 December 2020
Appointed Pett, Lauren Jean as Director
25 October 2018
Resigned Blakeley, Stephen Thomas as Director
1 November 2017
Appointed Blakeley, Stephen Thomas as Director
7 April 2008
Appointed Cox, David Marcus, Dr as Director
21 January 2005
Appointed Cameron, Catherine Elizabeth as Secretary
21 January 2005
Resigned Waterlow Registrars Limited as Corporate Secretary
1 May 2003
Appointed Cameron, Catherine Elizabeth as Director
30 January 2003
Appointed Waterlow Registrars Limited as Corporate Secretary
30 January 2003
Resigned Cameron, Catherine Elizabeth as Secretary
22 January 2003
Appointed Thornton, Nigel Tim as Director
22 January 2003
Appointed Cameron, Catherine Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13082928
Former controllers (3)
15 December 2020
Ceased Nigel Tim Thornton — Owns 25–50% of shares
15 December 2020
Ceased Catherine Elizabeth Cameron — Owns 25–50% of shares
15 December 2020
Ceased David Marcus Cox — Has significant influence or control

Financials

Balance sheet as at 31 January 2025 · total exemption full accounts

Net Assets
£224,131
Cash
£421,572
Profit
£181,833
Employees
25
Debt Ratio
61%
Current Ratio
1.6x
Return on Equity
81%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £264,909 £181,094 £2,982 £295,876 £342,298 £224,131
Balance sheet detail
202520242023202220212020
Fixed Assets£21,046£13,149£7,460£11,249£10,981£20,325
Current Assets£552,334£657,361£844,726£663,069£847,127£520,030
Debtors£130,762£146,337£102,474£47,048£212,168£127,065
Cash£421,572£511,024£742,252£616,021£634,959£392,965
Creditors (< 1 year)£349,249£328,212£556,310£671,336£677,014£275,446
Net Current Assets£203,085£329,149£288,416(£8,267)£170,113£244,584
Net Assets£224,131£342,298£295,876£2,982£181,094£264,909
Shareholder Funds£224,131£342,298£295,876£2,982£181,094£264,909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with no updates4 March 2026
27 March 2026Termination of appointment of a director
10 October 2025Total exemption full accounts31 January 2025
5 March 2025Confirmation statement with no updates4 March 2025
29 October 2024Total exemption full accounts31 January 2024
Show all recent filings

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