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Agile Performance Management Ltd

Agile Performance Management Ltd is an active company incorporated on 13 October 2015 with the registered office located in London, Greater London. Agile Performance Management Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09821771
Private limited company
Age
10 years
Incorporated 13 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (2 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (11 days remaining)
Address
33 Wakehurst Road
London
SW11 6DB
England
Address changed on 30 Oct 2024 (1 year 1 month ago)
Previous address was 40 Belleville Road London SW11 6QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Ceo • British • Lives in UK • Born in Feb 1965
Mr Andrew Wynn Griffin
PSC • British • Lives in UK • Born in Feb 1965
Mrs Vanessa Alexandra McNichol Griffin
PSC • Irish • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Brightminded Ltd
Andrew Wynn Griffin is a mutual person.
Active
Modulr FS Limited
Andrew Wynn Griffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£709
Same as previous period
Total Liabilities
-£320
Same as previous period
Net Assets
£389
Same as previous period
Debt Ratio (%)
45%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Nov 2025
Micro Accounts Submitted
11 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Oct 2024
Mrs Vanessa Alexandra Mcnichol Griffin (PSC) Details Changed
1 Year 2 Months Ago on 18 Oct 2024
Mr Andrew Wynn Griffin (PSC) Details Changed
1 Year 2 Months Ago on 18 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 22 Feb 2023
Registered Address Changed
2 Years 11 Months Ago on 4 Jan 2023
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Documents
Change of details for Mr Andrew Wynn Griffin as a person with significant control on 18 October 2024
Submitted on 10 Nov 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 10 Nov 2025
Change of details for Mrs Vanessa Alexandra Mcnichol Griffin as a person with significant control on 18 October 2024
Submitted on 10 Nov 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 30 Oct 2024
Registered office address changed from 40 Belleville Road London SW11 6QT England to 33 Wakehurst Road London SW11 6DB on 30 October 2024
Submitted on 30 Oct 2024
Micro company accounts made up to 31 March 2023
Submitted on 29 Oct 2023
Confirmation statement made on 12 October 2023 with no updates
Submitted on 29 Oct 2023
Micro company accounts made up to 31 March 2022
Submitted on 22 Feb 2023
Registered office address changed from 1 Honeywell Road London SW11 6EQ England to 40 Belleville Road London SW11 6QT on 4 January 2023
Submitted on 4 Jan 2023
Repayment History
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