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Agileassets Ltd

Agileassets Ltd is an active company incorporated on 31 March 2014 with the registered office located in Ascot, Berkshire. Agileassets Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08968646
Private limited company
Age
11 years
Incorporated 31 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
The Courtyard
High Street
Ascot
Berkshire
SL5 7HP
England
Same address for the past 7 years
Telephone
020 38587272
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jan 1958
Director • Dutch • Lives in Netherlands • Born in Apr 1970
Director • American • Lives in United States • Born in May 1959
Trimble INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trimble R&D UK Limited
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Manhattan Datacraft Ltd
Julie ANN Shepard is a mutual person.
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Viewpoint Construction Software Ltd
Julie ANN Shepard is a mutual person.
Active
Trimble UK Limited
Julie ANN Shepard is a mutual person.
Active
Manhattan Software Group Ltd
Julie ANN Shepard is a mutual person.
Active
Trimble Maps Limited
Julie ANN Shepard is a mutual person.
Active
Amtech Group Limited
Julie ANN Shepard is a mutual person.
Active
Riverside Acquisitions Limited
Julie ANN Shepard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£298.1K
Increased by £228.02K (+325%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£651.01K
Increased by £169.87K (+35%)
Total Liabilities
-£595.54K
Increased by £164.3K (+38%)
Net Assets
£55.47K
Increased by £5.57K (+11%)
Debt Ratio (%)
91%
Increased by 1.85% (+2%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Small Accounts Submitted
10 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 May 2023
Small Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
James Anthony Kirkland Appointed
3 Years Ago on 13 Dec 2021
Stuart William Hudson Resigned
3 Years Ago on 13 Dec 2021
Trimble Inc (PSC) Appointed
3 Years Ago on 13 Dec 2021
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Documents
Confirmation statement made on 31 March 2025 with no updates
Submitted on 14 Apr 2025
Accounts for a small company made up to 31 December 2023
Submitted on 12 Nov 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 8 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 March 2023 with no updates
Submitted on 4 May 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 11 Apr 2022
Cessation of Stuart William Hudson as a person with significant control on 13 December 2021
Submitted on 24 Feb 2022
Appointment of Mr Robbert Hendrik Herman Reeder as a director on 13 December 2021
Submitted on 24 Feb 2022
Appointment of Julie Ann Shepard as a director on 13 December 2021
Submitted on 24 Feb 2022
Repayment History
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