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Agile Applications Limited

Agile Applications Limited is an active company incorporated on 17 November 2010 with the registered office located in Alderley Edge, Cheshire. Agile Applications Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07443094
Private limited company
Age
14 years
Incorporated 17 November 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Queens Court
Wilmslow Road
Alderley Edge
SK9 7QD
England
Address changed on 22 Jul 2024 (1 year 1 month ago)
Previous address was 79 Macrae Road Pill Bristol BS20 0DD
Telephone
03301003675
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1964
Director • British • Lives in Scotland • Born in Nov 1966
Director • British • Lives in England • Born in Jun 1963
Director • Non Executive Director • British • Lives in Wales • Born in May 1947
Director • British • Lives in England • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Agile Applications Group Limited
Timothy James Ewart Bowen, Andrew George Fraser, and 3 more are mutual people.
Active
Agile Waste Limited
Timothy James Ewart Bowen, Andrew George Fraser, and 2 more are mutual people.
Active
Sun Agile Software Ltd
Timothy James Ewart Bowen, Andrew George Fraser, and 2 more are mutual people.
Active
Clear Skies Software Limited
Stephen Robert Ferry and Tim Darbyshire are mutual people.
Active
Ieg4 Limited
Stephen Robert Ferry and Tim Darbyshire are mutual people.
Active
Ieg Holdings Limited
Stephen Robert Ferry and Tim Darbyshire are mutual people.
Active
Ieg Group Limited
Stephen Robert Ferry and Tim Darbyshire are mutual people.
Active
Manor Lane Management Limited
Timothy James Ewart Bowen is a mutual person.
Active
Brands
Agile Applications Ltd
Agile Applications Ltd provides software solutions for the Local Government sector, focusing on land and property administration software, regulatory and environmental health solutions, and waste management software..
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£94.5K
Increased by £85.04K (+899%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 2 (-8%)
Total Assets
£2.67M
Increased by £324.7K (+14%)
Total Liabilities
-£2.32M
Increased by £141.06K (+6%)
Net Assets
£344.08K
Increased by £183.63K (+114%)
Debt Ratio (%)
87%
Decreased by 6.05% (-6%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Feb 2025
Charge Satisfied
1 Year 1 Month Ago on 26 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 26 Jul 2024
Agile Applications Group Limited (PSC) Details Changed
1 Year 1 Month Ago on 12 Jul 2024
Timothy James Ewart Bowen Resigned
1 Year 1 Month Ago on 12 Jul 2024
Mr Tim Darbyshire Appointed
1 Year 1 Month Ago on 12 Jul 2024
Mr Stephen Robert Ferry Appointed
1 Year 1 Month Ago on 12 Jul 2024
Philip Woodrow Resigned
1 Year 1 Month Ago on 12 Jul 2024
Michael Andrew Kenney Resigned
1 Year 1 Month Ago on 12 Jul 2024
Andrew George Fraser Resigned
1 Year 1 Month Ago on 12 Jul 2024
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Documents
Confirmation statement made on 31 December 2024 with no updates
Submitted on 11 Feb 2025
Satisfaction of charge 1 in full
Submitted on 26 Jul 2024
Satisfaction of charge 074430940002 in full
Submitted on 26 Jul 2024
Change of details for Agile Applications Group Limited as a person with significant control on 12 July 2024
Submitted on 25 Jul 2024
Resolutions
Submitted on 24 Jul 2024
Memorandum and Articles of Association
Submitted on 24 Jul 2024
Termination of appointment of Andrew George Fraser as a director on 12 July 2024
Submitted on 22 Jul 2024
Appointment of Mr Stephen Robert Ferry as a director on 12 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Timothy James Ewart Bowen as a director on 12 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Michael Andrew Kenney as a director on 12 July 2024
Submitted on 22 Jul 2024
Repayment History
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