AGMAN CHILE LIMITED

02889195
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
A

AGMAN CHILE LIMITED

02889195

Activities of other holding companies n.e.c.

Founded 19 Jan 1994 Active London, England 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ESCORTBOX LIMITED 19 Jan 1994 — 3 Mar 1994
Accounts Due 30 Jun 2026 12 days remaining
Confirmation Submitted 7 Jun 2026 Next due 14 Jun 2027 12 months remaining
Net assets £-22M £12M 2024 year on year
Total assets £8M £14M 2024 year on year
Total Liabilities £30M £2M 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

3rd Floor, 86-90 Paul Street London EC2A 4NE England

Full company profile for AGMAN CHILE LIMITED (02889195), an active company based in London, England. Incorporated 19 Jan 1994. 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.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Oct → 30 Sept 2024
Type audit-exemption-subsidiary
Next accounts 30 Sept 2025
Due by 30 Jun 2026 12 days remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£21.98M

Decreased by £12.20M (-125%)

Total Liabilities

£30.16M

Decreased by £1.72M (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

369%

Increased by 225 (+156%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Sternberg, Andrew PeterDirectorBritishEngland5719 Jan 2026Active
Trzeciak, Dennis HarryDirectorBritish,americanEngland537 Aug 2024Active

Shareholders

Shareholders (1)

E D & F Man Sugar Overseas Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Agman Holdings Limited

Unknown

Active
Notified 8 Jun 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

E D & F Man Sugar Overseas Holdings Limited

Ceased 8 Jun 2026

Ceased

Group Structure

Group Structure

AGMAN CHILE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2026OfficersTermination of Phillip Anthony Murnane as director on 10 Jun 2026
9 Jun 2026Persons With Significant ControlAgman Holdings Limited notified as a person with significant control
9 Jun 2026Persons With Significant ControlCessation of E D & F Man Sugar Overseas Holdings Limited as a person with significant control on 8 Jun 2026
9 Jun 2026CapitalAllotment of shares (GBP 29,539,581) on 8 Jun 2026
7 Jun 2026Confirmation StatementConfirmation statement made on 31 May 2026 with no updates
10 Jun 2026 Officers

Termination of Phillip Anthony Murnane as director on 10 Jun 2026

9 Jun 2026 Persons With Significant Control

Agman Holdings Limited notified as a person with significant control

9 Jun 2026 Persons With Significant Control

Cessation of E D & F Man Sugar Overseas Holdings Limited as a person with significant control on 8 Jun 2026

9 Jun 2026 Capital

Allotment of shares (GBP 29,539,581) on 8 Jun 2026

7 Jun 2026 Confirmation Statement

Confirmation statement made on 31 May 2026 with no updates

Recent Activity

Latest Activity

Termination of Phillip Anthony Murnane as director on 10 Jun 2026

1 weeks ago on 10 Jun 2026

Agman Holdings Limited notified as a person with significant control

1 weeks ago on 9 Jun 2026

Cessation of E D & F Man Sugar Overseas Holdings Limited as a person with significant control on 8 Jun 2026

1 weeks ago on 9 Jun 2026

Allotment of shares (GBP 29,539,581) on 8 Jun 2026

1 weeks ago on 9 Jun 2026

Confirmation statement made on 31 May 2026 with no updates

1 weeks ago on 7 Jun 2026