AGELLUS ONE LIMITED

Active United Kingdom

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
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AGELLUS ONE LIMITED

Activities of other holding companies n.e.c.

Founded 15 May 2018 Active United Kingdom 2 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

HOLDINGS ONE LIMITED 15 May 2018 — 11 Oct 2019
Accounts Submitted 17 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 14 May 2025 Next due 28 May 2026 19 days remaining
Net assets £6M £250 2024 year on year
Total assets £6M £200 2024 year on year
Total Liabilities £250 £50 2024 year on year
Charges None No charges registered

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.

Products & Services

consulting software analytics integration

Reports

Credit Report

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

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£1.00

Net Assets

£5.53M

Decreased by £250.00 (-0%)

Total Liabilities

£250.00

Increased by £50.00 (+25%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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
Harrod, Mark AnthonyDirectorBritishWales6315 May 2018Active
Harrod, Rachel EmmalineDirectorBritishWales5010 Aug 2021Active

Shareholders

Shareholders (1)

Fenmarc Holdings Ltd
100.0%
2,500,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 2 Sept 2021
Nature of Control
  • 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

Ceased

Rachel Emmaline Harrod

Ceased 2 Sept 2021

Ceased

Group Structure

Group Structure

AGELLUS ONE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Apr 2026AccountsAnnual accounts filed
17 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 29/06/25
17 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 29/06/25
17 Apr 2026OtherNotice of agreement to exemption from audit of accounts for period ending 29/06/25
17 Apr 2026OtherAudit exemption statement of guarantee by parent company for period ending 29/06/25
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 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

Recent Activity

Latest Activity

Annual accounts filed

3 weeks ago on 17 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

3 weeks ago on 17 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 29/06/25

3 weeks ago on 17 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 29/06/25

3 weeks ago on 17 Apr 2026

Audit exemption statement of guarantee by parent company for period ending 29/06/25

3 weeks ago on 17 Apr 2026