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Agile Business Consortium Limited
Agile Business Consortium Limited is an active company incorporated on 8 March 1995 with the registered office located in Ashford, Kent. Agile Business Consortium Limited was registered 30 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03030597
Private limited by guarantee without share capital
Age
30 years
Incorporated
8 March 1995
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
8 March 2025
(6 months ago)
Next confirmation dated
8 March 2026
Due by
22 March 2026
(6 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Agile Business Consortium Limited
Contact
Address
Regus Ashford The Panorama
Park Street
Ashford
Kent
TN24 8EZ
England
Address changed on
18 Mar 2022
(3 years ago)
Previous address was
Regus Ashford Regus Ashford, the Panorama Park Street Ashford Kent TN24 8EZ England
Companies in TN24 8EZ
Telephone
01233611162
Email
Available in Endole App
Website
Agilebusiness.org
See All Contacts
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Edward George Holt
Director • Director • Retired • British • Lives in England • Born in Apr 1953
Ms Myriam Hamed Torres
Director • Senior Project Manager • Spanish • Lives in UK • Born in Aug 1983
Mr Peter Coesmans
Director • Independent Programme/Interim Manager • Dutch • Lives in Netherlands • Born in Sep 1965
Kevin Withane
Director • Lawyer • British • Lives in England • Born in Jul 1977
Mr Giles Jonathan Lindsay
Director • Ceo Agile Delta Consulting Limited • British • Lives in England • Born in May 1972
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Philip Collins Limited
Miss Venetia Caroline Carpenter is a mutual person.
Active
Hit & Run Music Limited
Miss Venetia Caroline Carpenter is a mutual person.
Active
Wiltbridge Limited
Miss Venetia Caroline Carpenter is a mutual person.
Active
Ives Street Developments Limited
Miss Venetia Caroline Carpenter is a mutual person.
Active
Hit & Run Productions Limited
Miss Venetia Caroline Carpenter is a mutual person.
Active
Environmental Vision
Sophie Suk Yi Theen is a mutual person.
Active
Bumblebee Conservation Trust
Sophie Suk Yi Theen is a mutual person.
Active
Odyssey Leisure Cruises Limited
Miss Venetia Caroline Carpenter is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£1.39M
Decreased by £1.36M (-50%)
Turnover
Unreported
Same as previous period
Employees
21
Increased by 4 (+24%)
Total Assets
£2.5M
Decreased by £829.07K (-25%)
Total Liabilities
-£289.46K
Increased by £103.25K (+55%)
Net Assets
£2.21M
Decreased by £932.31K (-30%)
Debt Ratio (%)
12%
Increased by 5.98% (+107%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 20 Mar 2025
Edward George Holt Appointed
6 Months Ago on 14 Feb 2025
Karen Louise Mcallen Appointed
6 Months Ago on 14 Feb 2025
Richard John Campbell Resigned
10 Months Ago on 8 Nov 2024
Small Accounts Submitted
11 Months Ago on 27 Sep 2024
Mwaka Lungu Resigned
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Mr Giles Jonathan Lindsay Appointed
1 Year 10 Months Ago on 10 Nov 2023
Small Accounts Submitted
1 Year 12 Months Ago on 11 Sep 2023
Get Alerts
Get Credit Report
Discover Agile Business Consortium Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 20 Mar 2025
Appointment of Edward George Holt as a director on 14 February 2025
Submitted on 11 Mar 2025
Appointment of Karen Louise Mcallen as a director on 14 February 2025
Submitted on 18 Feb 2025
Termination of appointment of Richard John Campbell as a director on 8 November 2024
Submitted on 27 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 27 Sep 2024
Termination of appointment of Mwaka Lungu as a director on 5 June 2024
Submitted on 13 Jun 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 22 Apr 2024
Appointment of Mr Giles Jonathan Lindsay as a director on 10 November 2023
Submitted on 17 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 11 Sep 2023
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Repayment History
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