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Agiltima Limited
Agiltima Limited is an active company incorporated on 13 September 2017 with the registered office located in London, Greater London. Agiltima Limited was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10961537
Private limited company
Age
8 years
Incorporated
13 September 2017
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
23 January 2025
(9 months ago)
Next confirmation dated
23 January 2026
Due by
6 February 2026
(2 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(11 months remaining)
Learn more about Agiltima Limited
Contact
Update Details
Address
Kemp House
128 City Road
London
EC1V 2NX
England
Address changed on
1 Nov 2022
(3 years ago)
Previous address was
Kemp House 160 City Road London EC1V 2NX England
Companies in EC1V 2NX
Telephone
Unreported
Email
Unreported
Website
Agiltima.com
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mrs Sarah Reber
Secretary • PSC • British • Lives in England • Born in Jan 1973
John David Reber
Director • British • Lives in UK • Born in Mar 1972
Mr John David Reber
PSC • British • Lives in England • Born in Mar 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mayon Consultancy Limited
John David Reber is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£719.17K
Decreased by £18.39K (-2%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.56M
Decreased by £18.39K (-1%)
Total Liabilities
-£93.41K
Increased by £32K (+52%)
Net Assets
£1.47M
Decreased by £50.39K (-3%)
Debt Ratio (%)
6%
Increased by 2.09% (+54%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 8 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Abridged Accounts Submitted
2 Years 3 Months Ago on 7 Aug 2023
Davy Joseph Bryan Resigned
2 Years 7 Months Ago on 22 Mar 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Jan 2023
Registered Address Changed
3 Years Ago on 1 Nov 2022
Abridged Accounts Submitted
3 Years Ago on 14 Apr 2022
Accounting Period Extended
3 Years Ago on 14 Apr 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Sep 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 8 Oct 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 23 Jan 2024
Unaudited abridged accounts made up to 31 January 2023
Submitted on 7 Aug 2023
Termination of appointment of Davy Joseph Bryan as a director on 22 March 2023
Submitted on 22 Mar 2023
Confirmation statement made on 25 January 2023 with no updates
Submitted on 25 Jan 2023
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Kemp House 128 City Road London EC1V 2NX on 1 November 2022
Submitted on 1 Nov 2022
Previous accounting period extended from 30 September 2021 to 31 January 2022
Submitted on 14 Apr 2022
Unaudited abridged accounts made up to 31 January 2022
Submitted on 14 Apr 2022
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Repayment History
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