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Agile Solution House Ltd

Agile Solution House Ltd is a liquidation company incorporated on 30 June 2011 with the registered office located in Swansea, West Glamorgan. Agile Solution House Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Compulsory strike-off was suspended 4 months ago
Company No
07689052
Private limited company
Age
14 years
Incorporated 30 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2024 (1 year 3 months ago)
Next confirmation dated 4 July 2025
Was due on 18 July 2025 (3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 209 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
Mcalister & Co Insolvency Practitioners
10 St Helens Road
Swansea
SA1 4AW
Address changed on 14 Jul 2025 (3 months ago)
Previous address was Everdene House Deansleigh Road Bournemouth BH7 7DU England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1970
Mr Wayne Patrick Porter
PSC • British • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma Club Ltd
Wayne Patrick Porter is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£62.28K
Decreased by £21.61K (-26%)
Total Liabilities
-£46.95K
Decreased by £26.42K (-36%)
Net Assets
£15.33K
Increased by £4.81K (+46%)
Debt Ratio (%)
75%
Decreased by 12.08% (-14%)
Latest Activity
Registered Address Changed
3 Months Ago on 14 Jul 2025
Voluntary Liquidator Appointed
3 Months Ago on 14 Jul 2025
Compulsory Strike-Off Suspended
4 Months Ago on 14 Jun 2025
Compulsory Gazette Notice
4 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Aug 2024
Mr Wayne Patrick Porter Details Changed
1 Year 3 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 29 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
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Documents
Resolutions
Submitted on 14 Jul 2025
Statement of affairs
Submitted on 14 Jul 2025
Appointment of a voluntary liquidator
Submitted on 14 Jul 2025
Registered office address changed from Everdene House Deansleigh Road Bournemouth BH7 7DU England to Mcalister & Co Insolvency Practitioners 10 st Helens Road Swansea SA1 4AW on 14 July 2025
Submitted on 14 Jul 2025
Compulsory strike-off action has been suspended
Submitted on 14 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Confirmation statement made on 4 July 2024 with no updates
Submitted on 9 Aug 2024
Director's details changed for Mr Wayne Patrick Porter on 8 July 2024
Submitted on 8 Jul 2024
Registered office address changed from 9 Rushmoor Drive Rushmoor Drive Coventry CV5 8NL England to Everdene House Deansleigh Road Bournemouth BH7 7DU on 29 April 2024
Submitted on 29 Apr 2024
Micro company accounts made up to 30 June 2023
Submitted on 29 Feb 2024
Repayment History
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