# Agden Consulting Limited

## Details

- **Company number:** [08963089](https://find-and-update.company-information.service.gov.uk/company/08963089)
- **Status:** In Administration/Administrative Receiver
- **Type:** Private Limited Company
- **Incorporated:** 27 Mar 2014
- **Registered office:** CARE OF RESTRUCTURING AND RECOVERY SERVICE (RRS) S&W PARTNERS LLP, 45 GRESHAM STREET, LONDON, EC2V 7BG
- **Nature of business:** [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Active Partners Iii LP](/group/18365) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SUNDERLAND, Judith | director | 15 Jun 2018 | 28 Oct 2021 |
| VIVIAN, Mia | director | 1 Jul 2020 | 20 Oct 2022 |
| COOKE, Andrew | director | 12 Jan 2023 | 31 May 2024 |
| REID, Andrew | director | 8 May 2019 | 24 Jan 2025 |
| SHUKER, Jamie Paul | secretary | 27 Mar 2014 | 24 Jan 2025 |
| SHUKER, Jamie Paul | director | 27 Mar 2014 | 24 Jan 2025 |
| STERN, David Lawrence | director | 24 Jan 2025 |  |
| GALLAGHER, Marc | director | 21 Jun 2023 |  |
| CARGO, Janice Tanya | director | 28 Oct 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Reid | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 May 2019 | 24 Jan 2025 |
| Jamie Paul Shuker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 24 Jan 2025 |
| Active Partners Iii Lp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Jan 2025 |  |




## Owned by

Agden Consulting Limited → [Active Partners Iii LP](/company/LP019165)





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