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Agility Trains East (Holdings) Limited

Agility Trains East (Holdings) Limited is an active company incorporated on 31 January 2012 with the registered office located in London, City of London. Agility Trains East (Holdings) Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
07930434
Private limited company
Age
13 years
Incorporated 31 January 2012
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
4th Floor 4 Copthall Avenue
London
EC2R 7DA
Same address for the past 12 years
Telephone
02079702711
Email
Unreported
People
Officers
12
Shareholders
4
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Dec 1974
Director • Danish • Lives in Denmark • Born in May 1983
Director • British • Lives in England • Born in Apr 1979
Director • Danish • Lives in Denmark • Born in May 1989
Director • British • Lives in England • Born in Mar 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Agility Trains East (Midco) Limited
Benjamin David Clarke, Mr Mads Lerche Holstein, and 9 more are mutual people.
Active
Agility Trains East Limited
Benjamin David Clarke, Mr Mads Lerche Holstein, and 9 more are mutual people.
Active
Agility Trains West (Holdings) Limited
Benjamin David Clarke, Thomas Hawkesworth, and 3 more are mutual people.
Active
Agility Trains West (Midco) Limited
Benjamin David Clarke, Thomas Hawkesworth, and 3 more are mutual people.
Active
Agility Trains West Limited
Benjamin David Clarke, Thomas Hawkesworth, and 3 more are mutual people.
Active
Agility Trains Management Services Limited
Mr Mads Lerche Holstein, Thomas Hawkesworth, and 3 more are mutual people.
Active
Rock Rail East Anglia (Holdings) 2 Limited
Mr Andrew Noel Chivers and Daniel Frank Hobson are mutual people.
Active
Rock Rail East Anglia (Holdings) 1 Limited
Mr Andrew Noel Chivers and Daniel Frank Hobson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£240.52M
Increased by £14.8M (+7%)
Turnover
£204.52M
Increased by £21.95M (+12%)
Employees
Unreported
Same as previous period
Total Assets
£2.2B
Decreased by £38.56M (-2%)
Total Liabilities
-£2.1B
Decreased by £107.14M (-5%)
Net Assets
£102.27M
Increased by £68.58M (+204%)
Debt Ratio (%)
95%
Decreased by 3.14% (-3%)
Latest Activity
Mr Benjamin David Clarke Appointed
3 Months Ago on 27 May 2025
Thomas Hawkesworth Resigned
7 Months Ago on 30 Jan 2025
Confirmation Submitted
7 Months Ago on 27 Jan 2025
Group Accounts Submitted
8 Months Ago on 24 Dec 2024
Kurt Daniel Shuman Resigned
1 Year 1 Month Ago on 23 Jul 2024
Mr Montgomery Peter Garrett Clarke Appointed
1 Year 1 Month Ago on 23 Jul 2024
Mrs Jodie Amelia Ewin Appointed
1 Year 5 Months Ago on 4 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 16 Dec 2023
Mr Mads Lerche Iversen Details Changed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
Appointment of Mr Benjamin David Clarke as a director on 27 May 2025
Submitted on 12 Jun 2025
Termination of appointment of Thomas Hawkesworth as a director on 30 January 2025
Submitted on 19 Mar 2025
Termination of appointment of Kurt Daniel Shuman as a director on 23 July 2024
Submitted on 21 Feb 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 27 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Appointment of Mr Montgomery Peter Garrett Clarke as a director on 23 July 2024
Submitted on 26 Sep 2024
Appointment of Mrs Jodie Amelia Ewin as a director on 4 April 2024
Submitted on 18 Apr 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 25 Jan 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 16 Dec 2023
Director's details changed for Mr Mads Lerche Iversen on 12 September 2023
Submitted on 30 Oct 2023
Repayment History
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