AGELLUS ONE LIMITED
Activities of other holding companies n.e.c.
AGELLUS ONE LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Full company profile for AGELLUS ONE LIMITED (11361936), an active company based in United Kingdom. Incorporated 15 May 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Cash in Bank
£1.00
Net Assets
£5.53M
Total Liabilities
£284.00
Turnover
N/A
Employees
2
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2025 29 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Harrod, Mark Anthony | Director | British | Wales | 15 May 2018 | Active |
| Harrod, Rachel Emmaline | Director | British | Wales | 10 Aug 2021 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Fenmarc Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mark Anthony Harrod
Ceased 2 Sept 2021
Rachel Emmaline Harrod
Ceased 2 Sept 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 May 2026 | Confirmation Statement | Confirmation statement made on 14 May 2026 with no updates | |
| 17 Apr 2026 | Accounts | Annual accounts filed | |
| 17 Apr 2026 | Other | Notice of agreement to exemption from audit of accounts for period ending 29/06/25 | |
| 17 Apr 2026 | Other | Audit exemption statement of guarantee by parent company for period ending 29/06/25 | |
| 17 Apr 2026 | Accounts | Annual accounts made up to 29 Jun 2025 |
Confirmation statement made on 14 May 2026 with no updates
Annual accounts filed
Notice of agreement to exemption from audit of accounts for period ending 29/06/25
Audit exemption statement of guarantee by parent company for period ending 29/06/25
Annual accounts made up to 29 Jun 2025
Recent Activity
Latest Activity
Confirmation statement made on 14 May 2026 with no updates
1 weeks ago on 26 May 2026
Annual accounts filed
1 months ago on 17 Apr 2026
Notice of agreement to exemption from audit of accounts for period ending 29/06/25
1 months ago on 17 Apr 2026
Audit exemption statement of guarantee by parent company for period ending 29/06/25
1 months ago on 17 Apr 2026
Annual accounts made up to 29 Jun 2025
1 months ago on 17 Apr 2026