Agnichem Limited

Active04809662 Private limited company
Incorporated
24 June 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Address
6 Ducketts Wharf
South Street
Bishop's Stortford
CM23 3AR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2020
British
Born July 1968 (58)
Director · Appointed 6 October 2020
British
Born March 1973 (53)
Officer history (7 former)
1 June 2025
Resigned Gilkes, Kendrick Bernard as Director
6 October 2020
Resigned Sarkar, Julian as Director
6 October 2020
Appointed Marchant, Emma Elizabeth as Director
6 October 2020
Appointed Gilkes, Kendrick Bernard as Director
6 October 2020
Resigned Sarkar, Julian as Secretary
6 October 2020
Appointed Gilkes, Richard Kendrick as Director
18 August 2017
Appointed Sarkar, Julian as Secretary
18 August 2017
Resigned Marshall, Usha Ullricke as Secretary
20 October 2014
Resigned Sarkar, Asim Kumar as Director
24 June 2004
Appointed Sarkar, Asim Kumar as Director
14 January 2004
Appointed Marshall, Usha Ullricke as Secretary
24 June 2003
Resigned Businesslegal Secretaries Limited as Corporate Nominee Secretary
24 June 2003
Appointed Businesslegal Limited as Corporate Nominee Director
24 June 2003
Resigned Businesslegal Limited as Corporate Nominee Director
24 June 2003
Appointed Sarkar, Julian as Director
24 June 2003
Appointed Businesslegal Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01625837
Former controllers (2)
6 October 2020
Ceased Julian Sarkar — Owns 75–100% of shares
18 August 2017
Ceased Usha Ullricke Marshall — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Agnichem Limited This company Owns 75–100% of shares
Zanos Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£0
Employees
3

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2025 £214,354 £7,550 £14,800 £23,483 £100
Balance sheet detail
20252023202220212020
Current Assets£100£202,841£266,305£184,031£241,648
Debtors£100£196,812£183,664£172,708£2,783
Cash£0£6,029£14,633£11,323£238,865
Creditors (< 1 year)£0£179,358£251,505£176,481£27,294
Net Current Assets£100£23,483£14,800£7,550£214,354
Shareholder Funds£100£23,483£14,800£7,550£214,354

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates24 June 2026
27 January 2026Total exemption full accounts30 April 2025
25 September 2025Termination of appointment of a director
24 June 2025Confirmation statement with no updates24 June 2025
3 March 2025Current accounting period extended
Show all recent filings

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