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Companies House/Bury St. Edmunds/Company profile

AGELLUS ONE LIMITED

Active
11361936·incorporated 2018-05-15

AGELLUS ONE LIMITED is an active UK private limited company, incorporated on 15 May 2018 at Companies House (number 11361936; OpenRegistry canonical ID GB-11361936-agellus-one-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 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
2018-05-15
Registered Address
TUDDENHAM MILL HIGH STREET, TUDDENHAM, BURY ST. EDMUNDS, IP28 6SQ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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 ONE 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 2025-05-14. Next confirmation statement due 2026-05-28.

Persons with significant control

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

  • Fenmarc Holdings Limited (United Kingdom reg. 09654155). Notified 2021-09-02.
    • 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 2018-05-15. Ceased 2021-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Rachel Emmaline Harrod born 1976 resident in United Kingdom, British national. Notified 2019-05-01. Ceased 2021-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AGELLUS ONE LIMITED has previously traded as:

  • HOLDINGS ONE LIMITED (until 2019-10-11)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Bury St. Edmunds:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11361936.

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