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GC Agile Holdings Limited

GC Agile Holdings Limited is an active company incorporated on 18 April 2017 with the registered office located in London, City of London. GC Agile Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10727998
Private limited company
Age
8 years
Incorporated 18 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
United Kingdom
Address changed on 7 Jan 2025 (9 months ago)
Previous address was 6th Floor 125 London Wall London England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Bermuda • Born in Aug 1969
Director • American • Lives in United States • Born in Jul 1988
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GC Agile Intermediate Holdings Limited
Siddharth Ramakrishnan and Peter Burroughes Hughes are mutual people.
Active
Apex Consolidation Entity Ltd
Peter Burroughes Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£292.1M
Decreased by £15.41M (-5%)
Total Liabilities
-£108K
Increased by £21K (+24%)
Net Assets
£292M
Decreased by £15.43M (-5%)
Debt Ratio (%)
0%
Increased by 0.01% (+31%)
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Registered Address Changed
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 5 Dec 2024
Charge Satisfied
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 28 Jun 2023
Registered Address Changed
2 Years 5 Months Ago on 27 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 26 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Confirmation statement made on 3 May 2025 with no updates
Submitted on 21 May 2025
Registered office address changed from 6th Floor 125 London Wall London England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 7 January 2025
Submitted on 7 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 5 Dec 2024
Satisfaction of charge 107279980004 in full
Submitted on 10 Oct 2024
Confirmation statement made on 3 May 2024 with no updates
Submitted on 14 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 14 Oct 2023
Confirmation statement made on 3 May 2023 with no updates
Submitted on 28 Jun 2023
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London on 27 April 2023
Submitted on 27 Apr 2023
Registered office address changed from 6th Floor 140 London Wall London EC2Y 5DN England to 125 6th Floor London Wall London EC2Y 5AS on 26 April 2023
Submitted on 26 Apr 2023
Registered office address changed from 125 6th Floor London Wall London EC2Y 5AS England to 6th Floor 125 London Wall London EC2Y 5AS on 26 April 2023
Submitted on 26 Apr 2023
Repayment History
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