Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Agden Consulting Limited
- Incorporated
- 27 March 2014
- Industry
- Retail sale via mail order houses or via Internet (47910)
- Directors at dissolution
- Marc Gallagher
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- Care Of Restructuring And Recovery Service (RRS) S&W Partners LLP45 Gresham StreetLondonEC2V 7BG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 24 January 2025
American
Born July 1963 (63)
Gallagher, Marc
Director · Appointed 21 June 2023
American
Born September 1975 (51)
Director · Appointed 28 October 2021
Irish
Born September 1976 (50)
Officer history (6 former)
24 January 2025
Resigned Reid, Andrew as Director
24 January 2025
Resigned Shuker, Jamie Paul as Director
24 January 2025
Resigned Shuker, Jamie Paul as Secretary
24 January 2025
31 May 2024
Resigned Cooke, Andrew as Director
21 June 2023
Appointed Gallagher, Marc as Director
12 January 2023
Appointed Cooke, Andrew as Director
20 October 2022
Resigned Vivian, Mia as Director
28 October 2021
Resigned Sunderland, Judith as Director
28 October 2021
1 July 2020
Appointed Vivian, Mia as Director
8 May 2019
Appointed Reid, Andrew as Director
15 June 2018
Appointed Sunderland, Judith as Director
27 March 2014
Appointed Shuker, Jamie Paul as Secretary
27 March 2014
Appointed Shuker, Jamie Paul as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Partnership
Reg. no. Lp019165
Former controllers (2)
24 January 2025
Ceased Andrew Reid — Owns 25–50% of shares
24 January 2025
Ceased Jamie Paul Shuker — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Agden Consulting Limited This company DissolvedOwns 75–100% of shares
Sextant Limited Owns 25–50% of shares
Piglet in Bed Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Final Gazette dissolved following liquidation | |||
| 17 March 2023 | Other filing | — | ||
| 17 March 2023 | Resolutions | |||
| 1 September 2022 | Other filing | — | ||
| 1 September 2022 | Resolutions |
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