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Agility Trains East (Midco) Limited

Agility Trains East (Midco) Limited is an active company incorporated on 31 January 2012 with the registered office located in London, City of London. Agility Trains East (Midco) Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
07930515
Private limited company
Age
13 years
Incorporated 31 January 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (10 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
4th Floor 4 Copthall Avenue
London
EC2R 7DA
Same address for the past 12 years
Telephone
02079702711
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
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 1959
Director • British • Lives in England • Born in Dec 1959
Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Agility Trains East (Holdings) Limited
Ramon Moreno De Los Rios Almandoz, Andrew Noel Chivers, and 6 more are mutual people.
Active
Agility Trains East Limited
Andrew Noel Chivers, Benjamin David Clarke, and 5 more are mutual people.
Active
Agility Trains Management Services Limited
Ramon Moreno De Los Rios Almandoz, Andrew Noel Chivers, and 3 more are mutual people.
Active
Agility Trains West (Holdings) Limited
Ramon Moreno De Los Rios Almandoz, Benjamin David Clarke, and 1 more are mutual people.
Active
Agility Trains West (Midco) Limited
Ramon Moreno De Los Rios Almandoz, Benjamin David Clarke, and 1 more are mutual people.
Active
Agility Trains West Limited
Ramon Moreno De Los Rios Almandoz, Benjamin David Clarke, and 1 more are mutual people.
Active
Porterbrook Leasing Company Limited
Andrew Christopher Pitt is a mutual person.
Active
HS1 Limited
Andrew Christopher Pitt is a mutual person.
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
Unreported
Same as previous period
Turnover
£49.77M
Increased by £7.61M (+18%)
Employees
Unreported
Same as previous period
Total Assets
£212.68M
Decreased by £14.14M (-6%)
Total Liabilities
-£212.63M
Decreased by £14.14M (-6%)
Net Assets
£50K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Mr Ramon Moreno De Los Rios Almandoz Appointed
1 Month Ago on 4 Nov 2025
Montgomery Peter Garrett Clarke Resigned
1 Month Ago on 9 Oct 2025
Ms Amanda Vanderneth Leness Appointed
2 Months Ago on 25 Sep 2025
Michael Edward Binnington Resigned
2 Months Ago on 25 Sep 2025
Mr Benjamin David Clarke Appointed
6 Months Ago on 27 May 2025
Thomas Hawkesworth Resigned
10 Months Ago on 30 Jan 2025
Confirmation Submitted
10 Months Ago on 27 Jan 2025
Full Accounts Submitted
11 Months Ago on 24 Dec 2024
Kurt Daniel Shuman Resigned
1 Year 4 Months Ago on 23 Jul 2024
Mr Montgomery Peter Garrett Clarke Appointed
1 Year 4 Months Ago on 23 Jul 2024
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Documents
Appointment of Mr Ramon Moreno De Los Rios Almandoz as a director on 4 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Montgomery Peter Garrett Clarke as a director on 9 October 2025
Submitted on 30 Oct 2025
Termination of appointment of Michael Edward Binnington as a director on 25 September 2025
Submitted on 15 Oct 2025
Appointment of Ms Amanda Vanderneth Leness as a director on 25 September 2025
Submitted on 15 Oct 2025
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
Full 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
Repayment History
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