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Agile Business Systems Solutions Ltd

Agile Business Systems Solutions Ltd is an active company incorporated on 10 April 2007 with the registered office located in Bracknell, Berkshire. Agile Business Systems Solutions Ltd was registered 18 years ago.
Status
Active
Active since 15 years ago
Company No
06206222
Private limited company
Age
18 years
Incorporated 10 April 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 3 months remaining)
Address
43 Segsbury Grove
Bracknell
RG12 9JL
England
Address changed on 30 May 2023 (2 years 4 months ago)
Previous address was Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Managing Director • British • Lives in England • Born in Apr 1956
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Apr 1956
Mrs Susan Irene Cherry
PSC • British • Lives in UK • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£9.85K
Decreased by £27.58K (-74%)
Total Liabilities
-£88
Decreased by £16.69K (-99%)
Net Assets
£9.76K
Decreased by £10.89K (-53%)
Debt Ratio (%)
1%
Decreased by 43.93% (-98%)
Latest Activity
Susan Irene Cherry Resigned
2 Months Ago on 28 Jul 2025
Susan Irene Cherry Resigned
2 Months Ago on 28 Jul 2025
Micro Accounts Submitted
5 Months Ago on 3 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Micro Accounts Submitted
1 Year 5 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 3 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Micro Accounts Submitted
3 Years Ago on 6 May 2022
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Documents
Termination of appointment of Susan Irene Cherry as a secretary on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Susan Irene Cherry as a director on 28 July 2025
Submitted on 28 Jul 2025
Certificate of change of name
Submitted on 10 Jul 2025
Micro company accounts made up to 30 April 2025
Submitted on 3 May 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 23 Apr 2025
Micro company accounts made up to 30 April 2024
Submitted on 1 May 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 23 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 3 Jul 2023
Confirmation statement made on 10 April 2023 with no updates
Submitted on 30 May 2023
Registered office address changed from Venture House 2 Arlington Square Downshire Way Bracknell RG12 1WA England to 43 Segsbury Grove Bracknell RG12 9JL on 30 May 2023
Submitted on 30 May 2023
Repayment History
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