opendata.bot
Company number
08963089

AGDEN CONSULTING LIMITED

InLiquidation
✓ Status: In Administration/Administrative Receiver. Next accounts due 31 January 2026.

Company details

Registered name
AGDEN CONSULTING LIMITED
Company number
08963089
Registered office
CARE OF RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
Company type
Private Limited Company
Incorporated on
27 March 2014
Status
InLiquidation
Age
12 years
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Jan 2026
Accounts — last made up to
30 Apr 2024
Confirmation statement — next due
05 May 2026
Confirmation statement — last
21 Apr 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Active Partners Iii Lp
Notified 24/01/2025
Jamie Paul Shuker
Notified 06/04/2016
Mr Andrew Reid
Notified 08/05/2019

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Active Partners Iii Lp name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/01/2025
Jamie Paul Shuker
born 04/1978 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 24/01/2025
Mr Andrew Reid
born 07/1978 · England owns 25–50% of shares · holds 25–50% of votes Control ended 24/01/2025 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/01/2025 Person with significant control ceased Mr Andrew Reid
24/01/2025 Person with significant control ceased Jamie Paul Shuker
24/01/2025 Person with significant control added Active Partners Iii Lp
08/05/2019 Person with significant control added Mr Andrew Reid
06/04/2016 Person with significant control added Jamie Paul Shuker

Documents for AGDEN CONSULTING LIMITED

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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.

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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.

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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

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AGDEN CONSULTING LIMITED?
According to the official registry, the company number of AGDEN CONSULTING LIMITED is 08963089.
Where is AGDEN CONSULTING LIMITED registered?
The registered office is CARE OF RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG.
What is the SIC code of AGDEN CONSULTING LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls AGDEN CONSULTING LIMITED?
Active Partners Iii Lp is recorded as a person with significant control.
When are the next accounts of AGDEN CONSULTING LIMITED due?
The next annual accounts are due by 31 January 2026, and the last accounts were made up to 30 April 2024.

About AGDEN CONSULTING LIMITED (08963089)

AGDEN CONSULTING LIMITED is a private limited company incorporated on 27 March 2014 and registered in the United Kingdom under company number 08963089. Its registered office is at CARE OF RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently inliquidation , with statutory accounts last made up to 30 April 2024. , and the person with significant control is Active Partners Iii Lp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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