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Agility Holdings (UK) Limited

Agility Holdings (UK) Limited is an active company incorporated on 29 January 2018 with the registered office located in London, City of London. Agility Holdings (UK) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11174010
Private limited company
Age
7 years
Incorporated 29 January 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Associate Director • British • Lives in UK • Born in Nov 1990
Director • British,irish • Lives in England • Born in Jun 1991
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Praxis Secretaries (UK) Limited, , and 1 more are mutual people.
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Praxisifm Trustees (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Wic (UK) Ltd
Joshua Luke Gallienne, Praxis Directors One (UK) Limited, and 1 more are mutual people.
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Special Car Projects Ltd
Praxis Secretaries (UK) Limited, Ava Kathleen Fairclough, and 1 more are mutual people.
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Praxisifm Corporate Services (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Praxis Directors Two (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Praxis Directors One (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Praxis Nominees (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£19.37K
Increased by £4.28K (+28%)
Turnover
£10.07K
Increased by £10.07K (%)
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£1.73M
Increased by £4.38K (0%)
Total Liabilities
-£1.78M
Increased by £35.91K (+2%)
Net Assets
-£57.21K
Decreased by £31.53K (+123%)
Debt Ratio (%)
103%
Increased by 1.82% (+2%)
Latest Activity
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Mrs Ava Kathleen Fairclough Appointed
1 Year Ago on 22 Aug 2024
Joshua Luke Gallienne Resigned
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Praxis Directors One (Uk) Limited Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Praxis Secretaries (Uk) Limited Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Feb 2023
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Documents
Confirmation statement made on 28 January 2025 with no updates
Submitted on 20 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Jan 2025
Termination of appointment of Joshua Luke Gallienne as a director on 22 August 2024
Submitted on 22 Aug 2024
Appointment of Mrs Ava Kathleen Fairclough as a director on 22 August 2024
Submitted on 22 Aug 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 13 Feb 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 30 Jan 2024
Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
Submitted on 1 Aug 2023
Director's details changed for Praxis Directors One (Uk) Limited on 1 August 2023
Submitted on 1 Aug 2023
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023
Submitted on 1 Aug 2023
Confirmation statement made on 28 January 2023 with no updates
Submitted on 9 Feb 2023
Repayment History
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