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Agile Global Logistics Group Ltd
Agile Global Logistics Group Ltd is an active company incorporated on 27 November 2017 with the registered office located in Fareham, Hampshire. Agile Global Logistics Group Ltd was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11082514
Private limited company
Age
7 years
Incorporated
27 November 2017
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
19 November 2024
(11 months ago)
Next confirmation dated
19 November 2025
Due by
3 December 2025
(28 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Dec
⟶
31 Dec 2024
(1 year 1 month)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Agile Global Logistics Group Ltd
Contact
Update Details
Address
1 The Belfry
4400 Parkway
Whiteley, Fareham
Hampshire
PO15 7FJ
United Kingdom
Address changed on
20 Jan 2023
(2 years 9 months ago)
Previous address was
The Belfry 4400 Parkway Whiteley, Fareham Hampshire PO15 7FJ United Kingdom
Companies in PO15 7FJ
Telephone
0330 0244860
Email
Unreported
Website
Agilegloballogistics.com
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People
Officers
6
Shareholders
8
Controllers (PSC)
2
Mr Matthew Day
Director • PSC • British • Lives in UK • Born in Oct 1984
Mr Mark Jones
Director • PSC • British • Lives in UK • Born in Nov 1977
Mr Steven Johnson
Director • British • Lives in UK • Born in Sep 1975
Mr Christian Richard Mouncey
Director • British • Lives in UK • Born in Aug 1977
Mr Martin Day
Director • British • Lives in UK • Born in Apr 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Triple M Partnerships Ltd
Mr Matthew Day, Mr Martin Day, and 1 more are mutual people.
Active
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Brands
Agile Global Logistics
Agile Global Logistics offers multi-channel logistics services, providing visibility via road, sea, and air.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period
1 Dec
⟶
31 Dec 2024
Traded for
13 months
Cash in Bank
£550.7K
Increased by £242.88K (+79%)
Turnover
Unreported
Same as previous period
Employees
27
Increased by 3 (+13%)
Total Assets
£1.7M
Increased by £243.11K (+17%)
Total Liabilities
-£1.68M
Increased by £417.45K (+33%)
Net Assets
£19.99K
Decreased by £174.34K (-90%)
Debt Ratio (%)
99%
Increased by 12.17% (+14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 16 Oct 2025
Accounting Period Extended
9 Months Ago on 7 Feb 2025
New Charge Registered
9 Months Ago on 29 Jan 2025
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Charge Satisfied
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 19 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 16 Mar 2024
Mr Christian Richard Mouncey Appointed
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Mr Mark Jones Details Changed
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 7 Feb 2025
Registration of charge 110825140002, created on 29 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 19 November 2024 with updates
Submitted on 2 Dec 2024
Satisfaction of charge 110825140001 in full
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 19 Mar 2024
Previous accounting period shortened from 31 December 2023 to 30 November 2023
Submitted on 16 Mar 2024
Appointment of Mr Christian Richard Mouncey as a director on 12 March 2024
Submitted on 15 Mar 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 30 Nov 2023
Change of details for Mr Mark Jones as a person with significant control on 12 September 2023
Submitted on 19 Sep 2023
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Repayment History
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