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Agilitas Private Equity Services Limited

Agilitas Private Equity Services Limited is an active company incorporated on 15 February 2017 with the registered office located in London, Greater London. Agilitas Private Equity Services Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10621146
Private limited company
Age
8 years
Incorporated 15 February 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7th Floor 100 Victoria Street
London
SW1E 5JL
England
Address changed on 23 May 2023 (2 years 5 months ago)
Previous address was Level 7 80 Victoria Street Cardinal Place London SW1E 5JL United Kingdom
Telephone
02033841111
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in UK • Born in Apr 1980
Director • Lives in UK • Born in Mar 1967
Agilitas Private Equity LLP
PSC
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Mutual Companies
Agilitas Human Investment Services Limited
Martin Nicholas Calderbank and Debojit Sen Mukherjee are mutual people.
Active
Your Wellbeing Doctor Ltd
Debojit Sen Mukherjee is a mutual person.
Active
OLD Millfield Works Management Limited
Debojit Sen Mukherjee is a mutual person.
Active
Agilitas Partners LLP
Martin Nicholas Calderbank is a mutual person.
Active
Agilitas Private Equity LLP
Martin Nicholas Calderbank is a mutual person.
Active
Agilitas Consulting LLP
Martin Nicholas Calderbank is a mutual person.
Active
Agilitas Human Investment LLP
Martin Nicholas Calderbank is a mutual person.
Active
Agilitas Corporate Finance LLP
Martin Nicholas Calderbank is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£83.24K
Decreased by £27.56K (-25%)
Turnover
£1.98M
Decreased by £373.49K (-16%)
Employees
Unreported
Same as previous period
Total Assets
£936.81K
Increased by £236.47K (+34%)
Total Liabilities
-£936.81K
Increased by £236.47K (+34%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Mr Martin Thomas Bavinton Appointed
7 Months Ago on 2 Apr 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Small Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 23 May 2023
Registered Address Changed
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Feb 2022
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Documents
Appointment of Mr Martin Thomas Bavinton as a director on 2 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 15 Feb 2024
Accounts for a small company made up to 31 March 2023
Submitted on 1 Dec 2023
Registered office address changed from Level 7 80 Victoria Street Cardinal Place London SW1E 5JL United Kingdom to 7th Floor 100 Victoria Street London SW1E 5JL on 23 May 2023
Submitted on 23 May 2023
Registered office address changed from 105 Piccadilly London W1J 7NJ United Kingdom to Level 7 80 Victoria Street Cardinal Place London SW1E 5JL on 18 May 2023
Submitted on 18 May 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 27 Feb 2023
Accounts for a small company made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 14 February 2022 with no updates
Submitted on 14 Feb 2022
Repayment History
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