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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 Manchester, Greater Manchester. 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 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Christian Douglass Accountants Limited 2 Jordan Street
Knott Mill
Manchester
M15 4PY
England
Address changed on 1 Oct 2025 (21 days ago)
Previous address was Queens Court Wilmslow Road Alderley Edge SK9 7QD England
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 UK • Born in Aug 1957
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
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£87K
Decreased by £7.5K (-8%)
Turnover
Unreported
Same as previous period
Employees
21
Decreased by 2 (-9%)
Total Assets
£1.86M
Decreased by £809.19K (-30%)
Total Liabilities
-£3.04M
Increased by £720.89K (+31%)
Net Assets
-£1.19M
Decreased by £1.53M (-445%)
Debt Ratio (%)
164%
Increased by 76.77% (+88%)
Latest Activity
Registered Address Changed
21 Days Ago on 1 Oct 2025
Small Accounts Submitted
25 Days Ago on 27 Sep 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Charge Satisfied
1 Year 2 Months Ago on 26 Jul 2024
Charge Satisfied
1 Year 2 Months Ago on 26 Jul 2024
Agile Applications Group Limited (PSC) Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Timothy James Ewart Bowen Resigned
1 Year 3 Months Ago on 12 Jul 2024
Mr Tim Darbyshire Appointed
1 Year 3 Months Ago on 12 Jul 2024
Mr Stephen Robert Ferry Appointed
1 Year 3 Months Ago on 12 Jul 2024
Philip Woodrow Resigned
1 Year 3 Months Ago on 12 Jul 2024
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Documents
Registered office address changed from Queens Court Wilmslow Road Alderley Edge SK9 7QD England to Christian Douglass Accountants Limited 2 Jordan Street Knott Mill Manchester M15 4PY on 1 October 2025
Submitted on 1 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 27 Sep 2025
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
Repayment History
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