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Agile Cyber Solutions Ltd

Agile Cyber Solutions Ltd is an active company incorporated on 18 January 2012 with the registered office located in Dartford, Kent. Agile Cyber Solutions Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07915159
Private limited company
Age
13 years
Incorporated 18 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (9 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
6 Maplehurst Close
Dartford
DA2 7WX
England
Address changed on 8 Sep 2025 (1 month ago)
Previous address was 1 Kember Close Ebbsfleet Valley Swanscombe DA10 1FG England
Telephone
02032903256
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Jul 1975
Director • Doctor • British • Lives in England • Born in Jun 1977
Director • Indian • Lives in England • Born in Sep 1978
Director • Businessman • Australian • Lives in UK • Born in Jun 1975
Mr Bawaji Basheer Shaik
PSC • Indian • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Infinity Property Ventures Limited
Bawaji Basheer Shaik is a mutual person.
Active
Ashana Ventures Limited
Bawaji Basheer Shaik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£183.87K
Increased by £28.96K (+19%)
Total Liabilities
-£148.22K
Increased by £76.35K (+106%)
Net Assets
£35.64K
Decreased by £47.4K (-57%)
Debt Ratio (%)
81%
Increased by 34.22% (+74%)
Latest Activity
Matthew James Wilkinson Resigned
24 Days Ago on 1 Oct 2025
Micro Accounts Submitted
27 Days Ago on 28 Sep 2025
Registered Address Changed
1 Month Ago on 8 Sep 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year Ago on 30 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Sk Vignesh (PSC) Resigned
1 Year 9 Months Ago on 1 Jan 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 31 Oct 2023
Mr Vignesh Sivathanulingam Kolappapillai Appointed
2 Years Ago on 1 Oct 2023
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Documents
Termination of appointment of Matthew James Wilkinson as a director on 1 October 2025
Submitted on 10 Oct 2025
Micro company accounts made up to 31 January 2025
Submitted on 28 Sep 2025
Registered office address changed from 1 Kember Close Ebbsfleet Valley Swanscombe DA10 1FG England to 6 Maplehurst Close Dartford DA2 7WX on 8 September 2025
Submitted on 8 Sep 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Sep 2024
Registered office address changed from 5 Lady Jane Place Dartford DA1 5QY England to 1 Kember Close Ebbsfleet Valley Swanscombe DA10 1FG on 21 September 2024
Submitted on 21 Sep 2024
Cessation of Sk Vignesh as a person with significant control on 1 January 2024
Submitted on 31 May 2024
Confirmation statement made on 1 January 2024 with updates
Submitted on 31 May 2024
Appointment of Mr Vignesh Sivathanulingam Kolappapillai as a director on 1 October 2023
Submitted on 20 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 31 Oct 2023
Repayment History
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