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Companies House/Bury St. Edmunds/Company profile

AGELLUS HOLDINGS LIMITED

Active
09654221·incorporated 2015-06-24

AGELLUS HOLDINGS LIMITED is an active UK private limited company, incorporated on 24 June 2015 at Companies House (number 09654221; OpenRegistry canonical ID GB-09654221-agellus-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 15,785 active companies registered in Bury St. Edmunds (postcode IP28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-24
Registered Address
TUDDENHAM MILL HIGH STREET, TUDDENHAM, BURY ST. EDMUNDS, IP28 6SQ, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AGELLUS HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-06-29. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

AGELLUS HOLDINGS LIMITED has 1 person with significant control on file:

  • Agellus One Limited (England reg. 11361936). Notified 2018-07-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Anthony Harrod born 1963 resident in Wales, British national. Notified 2016-04-06. Ceased 2017-04-03.
    • Owns 75% or more of shares
  • Mrs Rachel Emmaline Harrod born 1976 resident in United Kingdom, British national. Notified 2017-04-03. Ceased 2022-06-08.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Bury St. Edmunds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09654221.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.