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Agility Software Limited

Agility Software Limited is an active company incorporated on 7 February 2001 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Agility Software Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04155448
Private limited company
Age
24 years
Incorporated 7 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cobalt 3.1 Silver Fox Way
Cobalt Business Park
Newcastle Upon Tyne
NE27 0QJ
England
Address changed on 1 Mar 2024 (1 year 6 months ago)
Previous address was Union Business Centre Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom
Telephone
01912131720
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • PSC • It Consultant • British • Lives in UK • Born in Jun 1959
PSC • Director • British • Lives in UK • Born in Mar 1965
Mrs Karen Holly Fish
PSC • British • Lives in England • Born in Nov 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lorraine Iris Mort is a mutual person.
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Grace Epos Services Ltd
Mr David Malcolm and Lorraine Iris Mort are mutual people.
Active
Travelshield Limited
Company Secretaries (Chester) Ltd is a mutual person.
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Astbury Mere Trust
Lorraine Iris Mort is a mutual person.
Active
Southcheshire Limited
Company Secretaries (Chester) Ltd is a mutual person.
Active
Cheshire Lifestyle Financial Planning Limited
Company Secretaries (Chester) Ltd is a mutual person.
Active
ADS-Plan Limited
Company Secretaries (Chester) Ltd is a mutual person.
Active
Cheshire Lifestyle Insurance Service Limited
Company Secretaries (Chester) Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 2 (-25%)
Total Assets
£157.54K
Decreased by £40.2K (-20%)
Total Liabilities
-£119.11K
Decreased by £39.82K (-25%)
Net Assets
£38.43K
Decreased by £381 (-1%)
Debt Ratio (%)
76%
Decreased by 4.77% (-6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Micro Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mrs Karen Holly Fish (PSC) Details Changed
2 Years 4 Months Ago on 24 Apr 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 21 Sep 2022
Mr David Malcolm (PSC) Details Changed
3 Years Ago on 19 Apr 2022
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 3 Oct 2024
Registered office address changed from Union Business Centre Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 1 March 2024
Submitted on 1 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 25 Sep 2023
Change of details for Mrs Karen Holly Fish as a person with significant control on 24 April 2023
Submitted on 24 Apr 2023
Micro company accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 21 September 2022 with no updates
Submitted on 21 Sep 2022
Director's details changed for Mr David Malcolm on 19 April 2022
Submitted on 19 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year