AGDEVCO LIMITED
Company details
- 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
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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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.
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