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Agilis Holdco Limited

Agilis Holdco Limited is an active company incorporated on 31 October 2018 with the registered office located in London, Greater London. Agilis Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11652347
Private limited company
Age
6 years
Incorporated 31 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (10 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (1 year remaining)
Learn more about Agilis Holdco Limited
Contact
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Mariano Sebastian Weil
Director • PSC • Entrepreneur • Argentine • Lives in Argentina • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sargi Limited
City & Dominion Registrars Limited is a mutual person.
Active
1921 Mortimer Nominee Limited
City & Dominion Registrars Limited is a mutual person.
Active
1922 Mortimer Nominee Limited
City & Dominion Registrars Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£862.73K
Increased by £33.49K (+4%)
Total Liabilities
-£302.4K
Increased by £24.33K (+9%)
Net Assets
£560.33K
Increased by £9.15K (+2%)
Debt Ratio (%)
35%
Increased by 1.52% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
29 Days Ago on 14 Aug 2025
Confirmation Submitted
8 Months Ago on 13 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 16 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Mar 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 23 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Nov 2022
Full Accounts Submitted
2 Years 10 Months Ago on 8 Nov 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 5 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 16 Mar 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 15 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 23 Jan 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 31 October 2022 with no updates
Submitted on 17 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 8 Nov 2022
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Repayment History
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