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Agilia Infrastructure Partners Limited

Agilia Infrastructure Partners Limited is an active company incorporated on 16 June 2015 with the registered office located in London, Greater London. Agilia Infrastructure Partners Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09641170
Private limited company
Age
10 years
Incorporated 16 June 2015
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 18 December 2025 (20 days ago)
Next confirmation dated 18 December 2026
Due by 1 January 2027 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (5 months remaining)
Contact
Address
Third Floor,
11 Curtain Road
London
EC2A 3LT
England
Address changed on 31 Dec 2025 (7 days ago)
Previous address was Fast Track House Pearson Way Thornaby Stockton-on-Tees TS17 6PT England
Telephone
020 79711014
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Agilia Infrastructure Partners Trustee Limited
PSC • PSC
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Jun 1971
Director • British • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
96 Bethune Road Management Limited
Amar Qureshi is a mutual person.
Active
Haeuk
Amar Qureshi is a mutual person.
Active
Agilia Infrastructure Partners Trustee Limited
Michael Neil Pugsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.96M
Increased by £1.12M (+133%)
Turnover
Unreported
Same as previous period
Employees
52
Increased by 9 (+21%)
Total Assets
£5.02M
Increased by £1.91M (+61%)
Total Liabilities
-£2.77M
Increased by £770.59K (+38%)
Net Assets
£2.25M
Increased by £1.14M (+103%)
Debt Ratio (%)
55%
Decreased by 9.14% (-14%)
Latest Activity
Confirmation Submitted
6 Days Ago on 1 Jan 2026
Registered Address Changed
7 Days Ago on 31 Dec 2025
Registered Address Changed
7 Days Ago on 31 Dec 2025
Registered Address Changed
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 28 Dec 2023
Mr James Alexander Gustave Harold Stewart Appointed
2 Years 9 Months Ago on 1 Apr 2023
Agilia Infrastructure Partners Trustee Limited (PSC) Appointed
2 Years 9 Months Ago on 30 Mar 2023
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Documents
Confirmation statement made on 18 December 2025 with no updates
Submitted on 1 Jan 2026
Registered office address changed from The Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH England to Third Floor, 11 Curtain Road London EC2A 3LT on 31 December 2025
Submitted on 31 Dec 2025
Registered office address changed from Fast Track House Pearson Way Thornaby Stockton-on-Tees TS17 6PT England to The Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH on 31 December 2025
Submitted on 31 Dec 2025
Notification of Agilia Infrastructure Partners Trustee Limited as a person with significant control on 30 March 2023
Submitted on 1 Oct 2025
Registered office address changed from The Wilton Centre Wilton Redcar TS10 4RF England to Fast Track House Pearson Way Thornaby Stockton-on-Tees TS17 6PT on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 19 Dec 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 4 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Jun 2024
Confirmation statement made on 18 December 2023 with updates
Submitted on 28 Dec 2023
Statement of capital on 19 April 2023
Submitted on 19 Apr 2023
Repayment History
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