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Agila Consulting Limited

Agila Consulting Limited is a liquidation company incorporated on 4 October 2010 with the registered office located in Colchester, Essex. Agila Consulting Limited was registered 15 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
07394906
Private limited company
Age
15 years
Incorporated 4 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 371 days
Dated 2 October 2023 (2 years ago)
Next confirmation dated 2 October 2024
Was due on 16 October 2024 (1 year ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 114 days
For period 1 Oct ⟶ 30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Was due on 30 June 2025 (3 months ago)
Learn more about Agila Consulting Limited
Contact Update Details
Address
Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Address changed on 28 Aug 2024 (1 year 1 month ago)
Previous address was C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
Thomas Richard Kane
Director • Chartered Surveyor • Irish • Lives in UK • Born in Aug 1956
Mr Stephen Graham Jessup
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1954
Professor Peter Moir Guthrie
Director • Professor Of Engineering • British • Lives in UK • Born in Feb 1951
Mr Martin Anthony Wille Nielsen
Director • Consulting Engineer • Danish • Lives in UK • Born in Aug 1951
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Quadcorner Limited
Professor Peter Moir Guthrie is a mutual person.
Active
Redmine Limited
Mr Martin Anthony Wille Nielsen is a mutual person.
Liquidation
Critical Cover Limited
Mr Stephen Graham Jessup is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep ⟶ 30 Sep 2023
Traded for 12 months
Cash in Bank
£42.01K
Decreased by £51.8K (-55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£158.63K
Decreased by £84.06K (-35%)
Total Liabilities
-£153.73K
Decreased by £79.9K (-34%)
Net Assets
£4.91K
Decreased by £4.17K (-46%)
Debt Ratio (%)
97%
Increased by 0.65% (+1%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 28 Aug 2024
Declaration of Solvency
1 Year 1 Month Ago on 28 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 10 Feb 2023
Registered Address Changed
2 Years 8 Months Ago on 8 Feb 2023
Confirmation Submitted
3 Years Ago on 12 Oct 2022
Full Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
4 Years Ago on 11 Oct 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 18 Sep 2025
Declaration of solvency
Submitted on 28 Aug 2024
Resolutions
Submitted on 28 Aug 2024
Registered office address changed from C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 28 August 2024
Submitted on 28 Aug 2024
Appointment of a voluntary liquidator
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 11 Dec 2023
Confirmation statement made on 2 October 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 10 Feb 2023
Registered office address changed from C/O Whittles the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE England to C/O Streets Whittles the Old Exchange 64 West Stockwell Street Colchester CO1 1HE on 8 February 2023
Submitted on 8 Feb 2023
Confirmation statement made on 2 October 2022 with no updates
Submitted on 12 Oct 2022
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Repayment History
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