opendata.bot
Company number
07026479

AGDEVCO LIMITED

Officer · CHITALU, Valentine and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AGDEVCO LIMITED
Company number
07026479
Registered office
CHANCERY HOUSE 53-64 CHANCERY LANE, HOLBORN, LONDON, WC2A 1QS, UNITED KINGDOM · 81 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 September 2009
Status
Active
Age
16 years
Previous names
AFRICA AGRICULTURAL DEVELOPMENT COMPANY LIMITED (to 09 Oct 2015)
Nature of business (SIC)
64201 — Activities of agricultural holding companies · 64303 — Activities of venture and development capital companies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Oct 2026
Confirmation statement — last
23 Sept 2025

Officers

8 active · 7 resigned

director
Appointed 22/09/2009
Active
director
Appointed 24/02/2023
Active
director
Appointed 08/02/2013
Active
director
Appointed 07/10/2022
Active
director
Appointed 07/10/2022
Active
director
Appointed 12/07/2016
Active
director
Appointed 05/12/2025
Active
director
Appointed 25/06/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Agdevco Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/05/2019
Sir Keith Francis Palmer
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 07/05/2019
Sir Keith Francis Palmer
born 07/1947 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/05/2019

Serving officers

director Appointed 22/09/2009
director Appointed 24/02/2023
director Appointed 08/02/2013
director Appointed 07/10/2022
director Appointed 07/10/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/12/2025 Director appointed TADESSE, Admassu Yilma
24/02/2023 Director resigned PALMER, Keith Francis, Sir
24/02/2023 Director appointed DAVIES, Neville Vincent
07/10/2022 Director resigned ISAAC, Christopher Evan
07/10/2022 Director appointed RASMUSSEN, Ellen Cathrine
07/10/2022 Director appointed MABUZA, Busisiwe Abigail
13/05/2022 Director resigned REID, Frances Svensson
25/06/2021 Director appointed TURNER, Michael Alan
31/12/2020 Director resigned MCSPORRAN, Peter
07/05/2019 Person with significant control ceased Sir Keith Francis Palmer
07/05/2019 Person with significant control added Agdevco Holdings Limited
10/04/2019 Corporate-secretary resigned VISTRA COMPANY SECRETARIES LIMITED
12/07/2016 Director appointed REBOLLINI, Anna Gennadyevna
15/04/2016 Director resigned TIMMERMAN, Michiel Pieter
12/04/2016 Director appointed ISAAC, Christopher Evan
06/04/2016 Person with significant control added Sir Keith Francis Palmer
09/10/2015 Registered name changed AFRICA AGRICULTURAL DEVELOPMENT COMPANY LIMITED AGDEVCO LIMITED
23/09/2015 Director appointed REID, Frances Svensson
07/05/2013 Director appointed TIMMERMAN, Michiel Pieter
07/05/2013 Director appointed MCSPORRAN, Peter

Financial highlights

No figures could be read from the accounts filed on 09 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AGDEVCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-group
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers

Charges

0 outstanding · 1 satisfied

Rent deposit deed — persons entitled: Lr Investments Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

AgDevCo Limited — WC2A 1QS
Tier 2 · renews 11/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/07026479
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AGDEVCO LIMITED?
According to the official registry, the company number of AGDEVCO LIMITED is 07026479.
Where is AGDEVCO LIMITED registered?
The registered office is CHANCERY HOUSE 53-64 CHANCERY LANE, HOLBORN, LONDON, WC2A 1QS, UNITED KINGDOM.
Who runs AGDEVCO LIMITED?
CHITALU, Valentine is listed among the officers of AGDEVCO LIMITED.
What is the SIC code of AGDEVCO LIMITED?
The nature of business is recorded under SIC code 64201 — Activities of agricultural holding companies, 64303 — Activities of venture and development capital companies.
Who controls AGDEVCO LIMITED?
Agdevco Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AGDEVCO LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AGDEVCO LIMITED (07026479)

AGDEVCO LIMITED is a private limited company incorporated on 22 September 2009 and registered in the United Kingdom under company number 07026479. Its registered office is at CHANCERY HOUSE 53-64 CHANCERY LANE, HOLBORN, LONDON, WC2A 1QS, UNITED KINGDOM. The recorded nature of business is activities of agricultural holding companies (SIC 64201). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Agdevco Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

Activities of agricultural holding companies across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.