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Business Agility Consulting Limited

Business Agility Consulting Limited is an active company incorporated on 13 October 2004 with the registered office located in London, City of London. Business Agility Consulting Limited was registered 20 years ago.
Status
Active
Active since 15 years ago
Active proposal to strike off
Company No
05258807
Private limited company
Age
20 years
Incorporated 13 October 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 October 2024 (11 months ago)
Next confirmation dated 13 October 2025
Due by 27 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (1 month ago)
Contact
Address
125 Old Broad Street
London
EC2N 1AR
England
Address changed on 14 Feb 2022 (3 years ago)
Previous address was The Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET
Telephone
01462476160
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jan 1973
Director • Chief Finance Officer • British • Lives in England • Born in Feb 1964
Director • Chairman • Lives in UK • Born in Dec 1959
Endava Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Concierge Car Services Limited
Roy Bruce Christopher Murphy is a mutual person.
Active
Red Dragon Management LLP
Roy Bruce Christopher Murphy is a mutual person.
Active
Picturehouse Partnership LLP
Roy Bruce Christopher Murphy is a mutual person.
Active
Indigo Octopus Limited
Roy Bruce Christopher Murphy is a mutual person.
Dissolved
Emerald Octopus Limited
Roy Bruce Christopher Murphy is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£347.07K
Decreased by £359.55K (-51%)
Turnover
£3.15M
Increased by £1.08M (+52%)
Employees
49
Increased by 6 (+14%)
Total Assets
£1.38M
Decreased by £669.11K (-33%)
Total Liabilities
-£602.35K
Increased by £12.54K (+2%)
Net Assets
£775.27K
Decreased by £681.65K (-47%)
Debt Ratio (%)
44%
Increased by 14.91% (+52%)
Latest Activity
Voluntary Strike-Off Suspended
3 Months Ago on 20 May 2025
Voluntary Gazette Notice
5 Months Ago on 1 Apr 2025
Application To Strike Off
5 Months Ago on 24 Mar 2025
Accounting Period Extended
8 Months Ago on 6 Jan 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 17 Jun 2024
Roy Bruce Christopher Murphy Resigned
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Voluntary strike-off action has been suspended
Submitted on 20 May 2025
First Gazette notice for voluntary strike-off
Submitted on 1 Apr 2025
Application to strike the company off the register
Submitted on 24 Mar 2025
Previous accounting period extended from 30 June 2024 to 31 October 2024
Submitted on 6 Jan 2025
Confirmation statement made on 13 October 2024 with no updates
Submitted on 26 Nov 2024
Termination of appointment of Roy Bruce Christopher Murphy as a director on 10 January 2024
Submitted on 6 Nov 2024
Full accounts made up to 30 June 2023
Submitted on 17 Jun 2024
Confirmation statement made on 13 October 2023 with no updates
Submitted on 7 Dec 2023
Full accounts made up to 30 June 2022
Submitted on 31 Mar 2023
Confirmation statement made on 13 October 2022 with updates
Submitted on 28 Oct 2022
Repayment History
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