HomeCompanies in AdministrationRetailAgden Consulting Limited

Is Agden Consulting Limited in administration?

Last verified 5 June 2026
In AdministrationYes, Agden Consulting Limited (company number 08963089) entered administration on 23 July 2025. Ben Woodthorpe of S&W Partners LLP was appointed as administrator.

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Agden Consulting Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number08963089
Incorporated27 March 2014 (12 years old)
Registered officeCare Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
Nature of business (SIC)47910: Retail sale via mail order houses or via Internet (Retail)
Date entered administration23 July 2025
AdministratorBen Woodthorpe, S&W Partners LLP (licensed insolvency practitioner)
Official noticeView the official notice ↗
Statement of AffairsFiled 19 September 2025, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Agden Consulting Limited is a retail business based in London, incorporated in 2014 and 11 years old when the administrator was appointed. Its registered activity is retail sale via mail order houses or via internet (SIC 47910). There have been 9 director appointments since incorporation, of which 3 were on the board when the administrator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, all of which are recorded as satisfied.

Directors

9 people have been appointed as directors of Agden Consulting Limited.

DirectorStatusResigned
Janice Tanya CargoActive
Marc GallagherActive
David Lawrence SternActive
Jamie Paul ShukerResigned24 Jan 2025
Jamie Paul ShukerResigned24 Jan 2025
Andrew ReidResigned24 Jan 2025
3 former directors · resigned 2021 to 2024
Andrew CookeResigned31 May 2024
Mia VivianResigned20 Oct 2022
Judith SunderlandResigned28 Oct 2021

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

2 ceased controls
  • Mr Andrew Reid · ceased 24 Jan 2025
  • Jamie Paul Shuker · ceased 24 Jan 2025

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
SatisfiedUncapped LTD
A registered charge · Created 14 Jun 2023 · Satisfied 30 May 2025

What happened

EventDateType
Notice of move from Administration to Dissolution27 July 2026AM23
Administrator's progress report18 February 2026AM10
Statement of affairs19 September 2025AM02
Notice of deemed approval of proposals19 August 2025AM06
Registered office address changed1 August 2025AD01
91 earlier events · 2014 to 2025
Statement of administrator's proposal28 July 2025AM03
Appointment of an administrator23 July 2025AM01
Registered office address changed23 July 2025AD01
Satisfaction of charge in full30 May 2025MR04
Second filing of Confirmation Statement dated29 May 2025RP04CS01
Second filing of a statement of capital following an allotment of shares28 May 2025RP04SH01
Full accounts made up6 May 2025AA
Confirmation statement made with updates29 April 2025CS01
Statement of capital following an allotment of shares31 March 2025SH01
Memorandum and Articles of Association14 March 2025MA
Statement of capital following an allotment of shares12 March 2025SH01
Resolutions10 February 2025RESOLUTIONS
Change of share class name or designation10 February 2025SH08
Change of share class name or designation10 February 2025SH08
Particulars of variation of rights attached to shares10 February 2025SH10
Particulars of variation of rights attached to shares10 February 2025SH10
Resolutions10 February 2025RESOLUTIONS
Cessation as a person with significant control7 February 2025PSC07
Appointment as a director7 February 2025AP01
Notification as a person with significant control7 February 2025PSC02
Statement of capital following an allotment of shares4 February 2025SH01
Termination of appointment as a director4 February 2025TM01
Termination of appointment as a secretary4 February 2025TM02
Cessation as a person with significant control29 January 2025PSC07
Termination of appointment as a director28 January 2025TM01
Termination of appointment as a director14 June 2024TM01
Full accounts made up13 June 2024AA
Confirmation statement made with updates3 May 2024CS01
Resolutions7 December 2023RESOLUTIONS
Appointment as a director27 October 2023AP01
Full accounts made up25 July 2023AA
Registration of charge , created4 July 2023MR01
Director's details changed15 May 2023CH01
Confirmation statement made with updates12 May 2023CS01
Second filing of a statement of capital following an allotment of shares21 March 2023RP04SH01
Resolutions17 March 2023RESOLUTIONS
Memorandum and Articles of Association17 March 2023MA
Statement of capital following an allotment of shares15 March 2023SH01
Director's details changed16 January 2023CH01
Appointment as a director13 January 2023AP01
Termination of appointment as a director13 January 2023TM01
Memorandum and Articles of Association1 September 2022MA
Resolutions1 September 2022RESOLUTIONS
Termination of appointment as a director24 June 2022TM01
Total exemption full accounts made up4 May 2022AA
Change of details as a person with significant control21 April 2022PSC04
Confirmation statement made with updates21 April 2022CS01
Confirmation statement made with updates21 April 2022CS01
Memorandum and Articles of Association13 January 2022MA
Resolutions12 November 2021RESOLUTIONS
Particulars of variation of rights attached to shares12 November 2021SH10
Change of share class name or designation12 November 2021SH08
Memorandum and Articles of Association12 November 2021MA
Appointment as a director4 November 2021AP01
Statement of capital following an allotment of shares4 November 2021SH01
Memorandum and Articles of Association19 May 2021MA
Resolutions19 May 2021RESOLUTIONS
Confirmation statement made with updates7 April 2021CS01
Total exemption full accounts made up4 November 2020AA
Appointment as a director2 July 2020AP01
Change of details as a person with significant control26 March 2020PSC04
Confirmation statement made with updates26 March 2020CS01
Total exemption full accounts made up3 February 2020AA
Previous accounting period extended8 October 2019AA01
Resolutions23 May 2019RESOLUTIONS
Appointment as a director10 May 2019AP01
Withdrawal of the directors' register information from the public register10 May 2019EW01
Statement of capital following an allotment of shares10 May 2019SH01
Change of details as a person with significant control10 May 2019PSC04
Notification as a person with significant control10 May 2019PSC01
Confirmation statement made with updates8 April 2019CS01
Elect to keep the directors' register information on the public register6 March 2019EH01
Total exemption full accounts made up4 January 2019AA
Appointment as a director5 July 2018AP01
Sub-division of shares30 April 2018SH02
Change of details as a person with significant control25 April 2018PSC04
Director's details changed20 April 2018CH01
Confirmation statement made with no updates11 April 2018CS01
Total exemption full accounts made up4 January 2018AA
Confirmation statement made with updates24 April 2017CS01
Statement of capital following an allotment of shares21 April 2017SH01
Statement of capital following an allotment of shares28 March 2017SH01
Director's details changed10 March 2017CH01
Secretary's details changed10 March 2017CH03
Total exemption small company accounts made up22 December 2016AA
Registered office address changed23 September 2016AD01
Annual return made up with full list of shareholders19 April 2016AR01
Total exemption small company accounts made up4 January 2016AA
Annual return made up with full list of shareholders24 April 2015AR01
Second filing previously delivered to Companies House10 December 2014RP04
Statement of capital following an allotment of shares26 November 2014SH01
Incorporation27 March 2014NEWINC

What this means for you

If you are a creditor

Contact the administrator (S&W Partners LLP) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

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Frequently asked questions

Is Agden Consulting Limited in administration?
Yes. Agden Consulting Limited (company number 08963089) entered administration on 23 July 2025. Ben Woodthorpe of S&W Partners LLP was appointed as administrator.
Who is the administrator of Agden Consulting Limited?
Ben Woodthorpe, a licensed insolvency practitioner at S&W Partners LLP, was appointed administrator of Agden Consulting Limited on 23 July 2025. Creditors can contact the administrator directly to submit a claim.
What does Agden Consulting Limited do?
Agden Consulting Limited's registered nature of business is retail sale via mail order houses or via internet (SIC 47910). It is classified in the retail sector.
Where is Agden Consulting Limited based?
Agden Consulting Limited's registered office is Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG. The registered office is the address held on the public register, which is not always the trading address.
When was Agden Consulting Limited founded?
Agden Consulting Limited was incorporated on 27 March 2014, 11 years before the administrator was appointed.
What is Agden Consulting Limited's company number?
Agden Consulting Limited's registered company number is 08963089.
Who has significant control of Agden Consulting Limited?
1 active person with significant control over Agden Consulting Limited is on the register: Active Partners Iii Lp.
Are jobs at Agden Consulting Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (S&W Partners LLP) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Agden Consulting Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Agden Consulting Limited go into administration?
Agden Consulting Limited went into administration on 23 July 2025.

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