opendata.bot
Company number
16082603

AGAVE HOLDINGS LIMITED

Officer · MARCHEGGIANO, Gilberto and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
AGAVE HOLDINGS LIMITED
Company number
16082603
Registered office
C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
15 November 2024
Status
Active
Age
1 year
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
28 Nov 2026
Confirmation statement — last
14 Nov 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.

Officers

1 active · 1 resigned

director
Appointed 05/06/2025
Active

People with significant control

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

Mr Gilberto Marcheggiano
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 01/05/2025
Mr Guido Valentini
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 15/11/2024

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

Mr Gilberto Marcheggiano
born 03/1986 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/05/2025 Controls 2 companies
Mr Guido Valentini
born 12/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/05/2025

Serving officers

director Appointed 05/06/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/03/2026 Director resigned VALENTINI, Guido
05/06/2025 Director appointed MARCHEGGIANO, Gilberto
01/05/2025 Person with significant control ceased Mr Guido Valentini
01/05/2025 Person with significant control added Mr Gilberto Marcheggiano
15/11/2024 Person with significant control added Mr Guido Valentini
15/11/2024 Director appointed VALENTINI, Guido

Financial highlights

No figures could be read from the accounts filed on 20 Aug 2026. 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 AGAVE HOLDINGS 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.

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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.

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

AA — accounts-with-accounts-type-full
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA01 — change-account-reference-date-company-current-extended
accounts
NEWINC — incorporation-company
incorporation

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AGAVE HOLDINGS LIMITED?
According to the official registry, the company number of AGAVE HOLDINGS LIMITED is 16082603.
Where is AGAVE HOLDINGS LIMITED registered?
The registered office is C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL, UNITED KINGDOM.
Who runs AGAVE HOLDINGS LIMITED?
MARCHEGGIANO, Gilberto is listed among the officers of AGAVE HOLDINGS LIMITED.
What is the SIC code of AGAVE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls AGAVE HOLDINGS LIMITED?
Mr Gilberto Marcheggiano is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of AGAVE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About AGAVE HOLDINGS LIMITED (16082603)

AGAVE HOLDINGS LIMITED is a private limited company incorporated on 15 November 2024 and registered in the United Kingdom under company number 16082603. Its registered office is at C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. 2 active officers are on record , and the person with significant control is Mr Gilberto Marcheggiano. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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