Agulhas Applied Knowledge started in year 2003 as Private Limited Company with registration number 04644326. The Agulhas Applied Knowledge company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at 10e Branch Place. Postal code: N1 5PH. Since 21st April 2015 Agulhas Applied Knowledge Limited is no longer carrying the name Agulhas Development Consultants.
At the moment there are 4 directors in the the firm, namely Lauren P., David C. and Catherine C. and others. In addition one secretary - Catherine C. - is with the company. Currenlty, the firm lists one former director, whose name is Stephen B. and who left the the firm on 25 October 2018. In addition, there is one former secretary - Catherine C. who worked with the the firm until 30 January 2003.
| Office Address | 10e Branch Place |
| Town | London |
| Post code | N1 5PH |
| Country of origin | United Kingdom |
| Registration Number | 04644326 |
| Date of Incorporation | Wed, 22nd Jan 2003 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st January |
| Company age | 21 years old |
| Account next due date | Thu, 31st Oct 2024 (191 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 18th Mar 2024 (2024-03-18) |
| Last confirmation statement dated | Sat, 4th Mar 2023 |
Position: Director
Appointed: 18 December 2020
Position: Director
Appointed: 07 April 2008
Position: Secretary
Appointed: 21 January 2005
Position: Director
Appointed: 01 May 2003
Position: Director
Appointed: 22 January 2003
The register of persons with significant control who own or control the company is made up of 4 names. As we found, there is Agulhas Applied Knowledge Trustee Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is David C. This PSC has significiant influence or control over the company,. The third one is Nigel T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Agulhas Applied Knowledge Trustee Limited
10e Branch Place Branch Place, London, N1 5PH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Uk |
| Place registered | Companies House, Cardiff |
| Registration number | 13082928 |
| Notified on | 15 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
David C.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2020 |
| Nature of control: |
significiant influence or control |
Nigel T.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2020 |
| Nature of control: |
25-50% shares |
Catherine C.
| Notified on | 6 April 2016 |
| Ceased on | 15 December 2020 |
| Nature of control: |
25-50% shares |
| Agulhas Development Consultants | April 21, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 475 287 | 392 965 | 634 959 | 616 021 | 742 252 |
| Current Assets | 635 661 | 520 030 | 847 127 | 663 069 | 844 726 |
| Debtors | 160 374 | 127 065 | 212 168 | 47 048 | 102 474 |
| Net Assets Liabilities | 383 761 | 264 909 | 181 094 | 2 982 | 295 876 |
| Other Debtors | 22 200 | 42 | 35 034 | 33 173 | 11 160 |
| Property Plant Equipment | 17 933 | 20 325 | 10 981 | 11 249 | 7 460 |
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 23 198 | 35 889 | 48 629 | 56 068 | 63 534 |
| Average Number Employees During Period | 8 | 13 | 15 | 20 | 22 |
| Cancellation Subscribed Capital Decrease In Equity | 100 | ||||
| Comprehensive Income Expense | 717 105 | 193 468 | 373 125 | 730 270 | 1 094 204 |
| Corporation Tax Payable | 171 460 | 46 177 | 95 982 | 171 532 | 258 176 |
| Creditors | 269 833 | 275 446 | 677 014 | 671 336 | 556 310 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | 25 | 25 | |
| Dividends Paid | 374 040 | 312 320 | 256 940 | ||
| Fixed Assets | 17 933 | 20 325 | 10 981 | 11 249 | 7 460 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 6 510 | 18 568 | 10 529 | 4 361 | 13 493 |
| Income Expense Recognised Directly In Equity | -374 098 | -312 320 | -456 940 | -908 382 | -801 310 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 691 | 12 740 | 7 439 | 7 466 | |
| Issue Bonus Shares Decrease Increase In Equity | 200 000 | 908 382 | 801 310 | ||
| Issue Equity Instruments | 42 | ||||
| Net Current Assets Liabilities | 365 828 | 244 584 | 170 113 | -8 267 | 288 416 |
| Other Creditors | 9 354 | 13 650 | 424 560 | 296 340 | 122 509 |
| Other Taxation Social Security Payable | 69 303 | 89 015 | 59 615 | 119 997 | 75 570 |
| Profit Loss | 717 105 | 193 468 | 373 125 | 730 270 | 1 094 204 |
| Property Plant Equipment Gross Cost | 41 131 | 56 214 | 59 610 | 67 317 | 70 994 |
| Total Additions Including From Business Combinations Property Plant Equipment | 15 083 | 3 396 | 7 707 | 3 677 | |
| Total Assets Less Current Liabilities | 383 761 | 264 909 | 181 094 | 2 982 | 295 876 |
| Trade Creditors Trade Payables | 19 716 | 126 604 | 96 857 | 83 467 | 100 055 |
| Trade Debtors Trade Receivables | 138 174 | 127 023 | 177 134 | 13 875 | 91 314 |
| Advances Credits Directors | 30 000 | ||||
| Advances Credits Made In Period Directors | 30 000 | 30 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st January 2023 filed on: 5th, June 2023 |
accounts | Free Download (12 pages) |
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