Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Agrigate One Limited
- Incorporated
- 1 September 2018 (8 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Niall HaugheyWillem Robert Van Biljon
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 22 Chancery LaneLondonWC2A 1LS
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Haughey, Niall
Director · Appointed 10 June 2025
Irish
Born May 1981 (45)
Director · Appointed 22 May 2024
Dutch
Born July 1971 (55)
Van Biljon, Willem Robert
Director · Appointed 19 January 2024
South African
Born December 1961 (64)
Clark, Shaun Craig
Director · Appointed 6 July 2021
South African
Born August 1982 (44)
Jarvis, Andrew
Director · Appointed 6 July 2021
British
Born June 1979 (47)
Whitaker, Greg
Director · Appointed 1 September 2018
South African
Born October 1987 (39)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Agrigate One Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
22 May 2024
Ceased Michael Edward Solomon — Has significant influence or control
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Net Assets
- £5,538,262
- Cash
- £1,095,208
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,498 | £2,203 | £3,482 | £626,201 | £364,637 | |
| Current Assets | £340,918 | £83,442 | ||||
| Debtors | £1,616 | £24,233 | ||||
| Cash | £1,095,208 | £378,094 | £1,048,583 | £185,143 | £339,302 | £59,209 |
| Creditors (< 1 year) | £1,073,895 | £430,642 | £191,636 | £173,750 | £63,167 | £668,771 |
| Creditors (> 1 year) | £0 | £1,356,646 | £856,709 | |||
| Net Current Assets | £277,751 | (£585,329) | ||||
| Net Assets | £5,538,262 | £2,623,687 | £2,866,324 | (£184,849) | £47,243 | (£220,692) |
| Shareholder Funds | £5,538,262 | £2,623,687 | £2,866,324 | (£184,849) | £47,243 | (£220,692) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 4 September 2026 | Statement of capital following an allotment of shares | |||
| 3 September 2026 | Statement of capital following an allotment of shares | |||
| 20 August 2026 | Resolutions | |||
| 11 August 2026 | Statement of capital following an allotment of shares |
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