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Agile Analog Ltd
Agile Analog Ltd is an active company incorporated on 1 August 2017 with the registered office located in . Agile Analog Ltd was registered 8 years ago.
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Status
Active
Active since
incorporation
Company No
10892818
Private limited company
Age
8 years
Incorporated
1 August 2017
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
31 July 2025
(4 months ago)
Next confirmation dated
31 July 2026
Due by
14 August 2026
(8 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 November 2025
Due by
31 August 2026
(8 months remaining)
Learn more about Agile Analog Ltd
Contact
Update Details
Address
Serendipity Labs
1 Cambridge Square
Cambridge
CB4 0AE
England
Address changed on
27 Mar 2025
(8 months ago)
Previous address was
Radio House St. Andrews Road Cambridge CB4 1DL England
Companies in
Telephone
01223 828320
Email
Unreported
Website
Agileanalog.com
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People
Officers
3
Shareholders
33
Controllers (PSC)
1
Peter Ronald Hutton
Director • Non-Executive Director • British • Lives in England • Born in Aug 1961
Jonathan Russell Hay
Director • Non-Executive Director • British,american • Lives in UK • Born in Sep 1961
Sir Hossein Yassaie
Director • None • British • Lives in England • Born in Dec 1956
Igor Linshits
PSC • British • Lives in Italy • Born in Dec 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cambridge Animal Health Ltd
Jonathan Russell Hay is a mutual person.
Active
Oribiotech Ltd
Jonathan Russell Hay is a mutual person.
Active
Uniphy Limited
Sir Hossein Yassaie is a mutual person.
Active
Cambridge Gan Devices Limited
Peter Ronald Hutton is a mutual person.
Active
Mindtrace Limited
Sir Hossein Yassaie is a mutual person.
Active
Xampla Ltd
Peter Ronald Hutton is a mutual person.
Active
Signaloid Limited
Peter Ronald Hutton is a mutual person.
Active
Superdielectrics Group Plc
Peter Ronald Hutton is a mutual person.
Active
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Brands
Agile Analog
Agile Analog provides solutions and subsystems for Data Conversion, Power Management, IC Monitoring, Security, and Always-On IP.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£331K
Decreased by £698K (-68%)
Turnover
Unreported
Same as previous period
Employees
41
Decreased by 8 (-16%)
Total Assets
£1.95M
Decreased by £5.46M (-74%)
Total Liabilities
-£936K
Increased by £68K (+8%)
Net Assets
£1.02M
Decreased by £5.53M (-84%)
Debt Ratio (%)
48%
Increased by 36.22% (+310%)
See 10 Year Full Financials
Latest Activity
Venkata Krishna Anne Resigned
16 Days Ago on 21 Nov 2025
Ashwin Abraham-Thomas Resigned
16 Days Ago on 21 Nov 2025
Confirmation Submitted
4 Months Ago on 4 Aug 2025
Full Accounts Submitted
5 Months Ago on 27 Jun 2025
Mr Venkata Krishna Anne Appointed
6 Months Ago on 15 May 2025
Registered Address Changed
8 Months Ago on 27 Mar 2025
Igor Linshits (PSC) Appointed
9 Months Ago on 11 Feb 2025
Delin Ventures Limited (PSC) Resigned
9 Months Ago on 11 Feb 2025
New Charge Registered
11 Months Ago on 16 Dec 2024
Michael Bradley Hulse Resigned
11 Months Ago on 16 Dec 2024
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Documents
Termination of appointment of Ashwin Abraham-Thomas as a director on 21 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Venkata Krishna Anne as a director on 21 November 2025
Submitted on 21 Nov 2025
Memorandum and Articles of Association
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 25 Sep 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Jun 2025
Appointment of Mr Venkata Krishna Anne as a director on 15 May 2025
Submitted on 15 May 2025
Second filing of a statement of capital following an allotment of shares on 8 May 2025
Submitted on 13 May 2025
Statement of capital following an allotment of shares on 8 May 2025
Submitted on 9 May 2025
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Repayment History
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