Agdevco Limited

Active07026479 Private limited company
Incorporated
22 September 2009 (17 years)
Previously known as
Africa Agricultural Development Company Limited (until 9 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of agricultural holding companies (64201)
Activities of venture and development capital companies (64303)
Directors
Admassu Yilma Tadesse
Neville Vincent Davies
Accounts type
Group
Region
Greater London
Address
Chancery House 53-64 Chancery Lane
Holborn
London
WC2A 1QS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Tadesse, Admassu Yilma
Director · Appointed 5 December 2025
Ethiopian
Born May 1969 (57)
Davies, Neville Vincent
Director · Appointed 24 February 2023
Australian
Born July 1951 (75)
Director · Appointed 7 October 2022
South African
Born December 1963 (62)
Rasmussen, Ellen Cathrine
Director · Appointed 7 October 2022
Norwegian
Born June 1967 (59)
Director · Appointed 25 June 2021
British
Born October 1959 (67)
Rebollini, Anna Gennadyevna
Director · Appointed 12 July 2016
British
Born April 1975 (51)
Director · Appointed 8 February 2013
British
Born February 1969 (57)
Director · Appointed 22 September 2009
Zambian
Born June 1964 (62)
Officer history (7 former)
5 December 2025
Appointed Tadesse, Admassu Yilma as Director
24 February 2023
Appointed Davies, Neville Vincent as Director
24 February 2023
Resigned Palmer, Keith Francis, Sir as Director
7 October 2022
Appointed Mabuza, Busisiwe Abigail as Director
7 October 2022
Appointed Rasmussen, Ellen Cathrine as Director
7 October 2022
Resigned Isaac, Christopher Evan as Director
13 May 2022
Resigned Reid, Frances Svensson as Director
25 June 2021
Appointed Turner, Michael Alan as Director
31 December 2020
Resigned Mcsporran, Peter as Director
10 April 2019
Resigned Vistra Company Secretaries Limited as Corporate Secretary
12 July 2016
Appointed Rebollini, Anna Gennadyevna as Director
15 April 2016
Resigned Timmerman, Michiel Pieter as Director
12 April 2016
Appointed Isaac, Christopher Evan as Director
23 September 2015
Appointed Reid, Frances Svensson as Director
7 May 2013
Appointed Timmerman, Michiel Pieter as Director
7 May 2013
Appointed Mcsporran, Peter as Director
8 February 2013
Appointed Hulls, Daniel Robert as Director
31 January 2013
Resigned Brosnan, Timothy Joseph as Director
14 December 2011
Appointed Brosnan, Timothy Joseph as Director
22 September 2009
Appointed Vistra Company Secretaries Limited as Corporate Secretary
22 September 2009
Appointed Chitalu, Valentine as Director
22 September 2009
Appointed Palmer, Keith Francis, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 7 May 2019
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 11772950
Former controllers (1)
7 May 2019
Ceased Keith Francis Palmer — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Agdevco Limited This company Holds 50–75% of voting rights
Agdevco Ventures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 December 2025
28 July 2026Statement of capital following an allotment of shares
26 February 2026Appointment of a director
18 December 2025Statement of capital following an allotment of shares
23 September 2025Confirmation statement with updates23 September 2025
Show all recent filings

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