ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Agile Group Systems & Services Limited

Agile Group Systems & Services Limited is an active company incorporated on 1 December 2014 with the registered office located in . Agile Group Systems & Services Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09335735
Private limited company
Age
10 years
Incorporated 1 December 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
28 Momentum Place
Bamber Bridge
Preston
Lancashire
PR5 6EF
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Feb 1965
Mr Mark William Hughes
PSC • British • Lives in UK • Born in Feb 1965
Mr Philip Rowland Jones
PSC • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Syncronology Limited
Mark William Hughes and Philip Rowland Jones are mutual people.
Active
Redthorn Systems Consulting Ltd
Mark William Hughes and Philip Rowland Jones are mutual people.
Active
Redthorn Services Ltd
Mark William Hughes and Philip Rowland Jones are mutual people.
Active
Redthorn Systems Ltd
Mark William Hughes and Philip Rowland Jones are mutual people.
Active
Dna-Agile Group Ltd
Mark William Hughes and Philip Rowland Jones are mutual people.
Active
Agile Business Improvement Limited
Mark William Hughes and Philip Rowland Jones are mutual people.
Active
Agile Digital Systems Limited
Mark William Hughes and Philip Rowland Jones are mutual people.
Active
Agile Enterprises Systems Limited
Mark William Hughes and Philip Rowland Jones 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
£9.86K
Decreased by £1.58K (-14%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£2.54M
Decreased by £55.47K (-2%)
Total Liabilities
-£1.55M
Increased by £3.34K (0%)
Net Assets
£990.13K
Decreased by £58.81K (-6%)
Debt Ratio (%)
61%
Increased by 1.43% (+2%)
Latest Activity
Charge Satisfied
5 Days Ago on 2 Sep 2025
New Charge Registered
1 Month Ago on 28 Jul 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Get Credit Report
Discover Agile Group Systems & Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 093357350006 in full
Submitted on 2 Sep 2025
Registration of charge 093357350007, created on 28 July 2025
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 March 2023
Submitted on 31 Mar 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 8 Mar 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Confirmation statement made on 1 December 2022 with no updates
Submitted on 8 Dec 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year