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Agile Document Solutions Limited

Agile Document Solutions Limited is an active company incorporated on 24 June 1999 with the registered office located in Hoddesdon, Hertfordshire. Agile Document Solutions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03794595
Private limited company
Age
26 years
Incorporated 24 June 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2025 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
24 Pindar Road
Hoddesdon
Hertfordshire
EN11 0DE
Same address for the past 20 years
Telephone
01992801860
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Norwegian • Lives in Norway • Born in Feb 1962
Director • British • Lives in England • Born in May 1977
Director • Ceo Cogidocs Group • British • Lives in England • Born in Nov 1959
Director • British • Lives in England • Born in Apr 1967
Director • General Counsel • British • Lives in UK • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Cogidocs Holdings Limited
Tracey Francis and Jamie Leigh Radford are mutual people.
Active
Nordic Park Ltd
Jamie Leigh Radford is a mutual person.
Active
Gorilla Accounting Limited
Jamie Leigh Radford is a mutual person.
Active
Gorilla Holdings Limited
Jamie Leigh Radford is a mutual person.
Active
Azets Ireland Holdco Limited
Jamie Leigh Radford is a mutual person.
Active
Azets Group Limited
Jamie Leigh Radford is a mutual person.
Active
Azets Topco Limited
Jamie Leigh Radford is a mutual person.
Active
Azets Holdco 2 Limited
Jamie Leigh Radford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£155.55K
Increased by £104.92K (+207%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 1 (-3%)
Total Assets
£1.01M
Increased by £72.83K (+8%)
Total Liabilities
-£889.53K
Increased by £265.22K (+42%)
Net Assets
£120.21K
Decreased by £192.4K (-62%)
Debt Ratio (%)
88%
Increased by 21.46% (+32%)
Latest Activity
Tracey Francis Resigned
23 Days Ago on 15 Aug 2025
Jamie Leigh Radford Resigned
23 Days Ago on 15 Aug 2025
Cogidocs Holdings Limited (PSC) Resigned
23 Days Ago on 15 Aug 2025
Peter Joseph Ortiz (PSC) Appointed
23 Days Ago on 15 Aug 2025
Kevin Neil Bowdidge (PSC) Appointed
23 Days Ago on 15 Aug 2025
Mr Kevin Neil Bowdidge Appointed
23 Days Ago on 15 Aug 2025
Mr Peter Joseph Ortiz Appointed
23 Days Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Small Accounts Submitted
5 Months Ago on 28 Mar 2025
Rune Einar Norbakk Resigned
1 Year 2 Months Ago on 30 Jun 2024
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Documents
Appointment of Mr Peter Joseph Ortiz as a director on 15 August 2025
Submitted on 15 Aug 2025
Notification of Kevin Neil Bowdidge as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Certificate of change of name
Submitted on 15 Aug 2025
Termination of appointment of Jamie Leigh Radford as a director on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Tracey Francis as a director on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Kevin Neil Bowdidge as a director on 15 August 2025
Submitted on 15 Aug 2025
Notification of Peter Joseph Ortiz as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Cessation of Cogidocs Holdings Limited as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 3 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 28 Mar 2025
Repayment History
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