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Agility Risk & Compliance Limited

Agility Risk & Compliance Limited is an active company incorporated on 4 July 1990 with the registered office located in Solihull, West Midlands. Agility Risk & Compliance Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02518452
Private limited company
Age
35 years
Incorporated 4 July 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Mar 2024 (1 year 3 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Aspen House Central Boulevard
Blythe Valley Park
Solihull
B90 8AJ
England
Address changed on 7 Nov 2024 (12 months ago)
Previous address was 16 Sharmans Cross Road Solihull West Midlands B91 1RG United Kingdom
Telephone
01527571600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1979
Director • British • Lives in England • Born in Mar 1979
Hascom Network Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Dec31 Mar 2024
Traded for 15 months
Cash in Bank
£82.01K
Increased by £18.02K (+28%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 8 (-80%)
Total Assets
£318.57K
Decreased by £1.85K (-1%)
Total Liabilities
-£48.72K
Decreased by £154.22K (-76%)
Net Assets
£269.85K
Increased by £152.37K (+130%)
Debt Ratio (%)
15%
Decreased by 48.04% (-76%)
Latest Activity
Confirmation Submitted
26 Days Ago on 8 Oct 2025
New Charge Registered
4 Months Ago on 20 Jun 2025
Charge Satisfied
5 Months Ago on 4 Jun 2025
New Charge Registered
5 Months Ago on 3 Jun 2025
Mr John Robert Southall Details Changed
12 Months Ago on 7 Nov 2024
Registered Address Changed
12 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 8 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 28 Sep 2023
John Robert Southall (PSC) Resigned
2 Years 9 Months Ago on 17 Jan 2023
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 8 Oct 2025
Registration of charge 025184520004, created on 20 June 2025
Submitted on 25 Jun 2025
Registration of charge 025184520003, created on 3 June 2025
Submitted on 6 Jun 2025
Satisfaction of charge 025184520002 in full
Submitted on 4 Jun 2025
Cessation of John Robert Southall as a person with significant control on 17 January 2023
Submitted on 8 Nov 2024
Director's details changed for Mr John Robert Southall on 7 November 2024
Submitted on 7 Nov 2024
Registered office address changed from 16 Sharmans Cross Road Solihull West Midlands B91 1RG United Kingdom to Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ on 7 November 2024
Submitted on 7 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 8 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Repayment History
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