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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 7 years ago.
Status
Active
Active since incorporation
Company No
11652347
Private limited company
Age
7 years
Incorporated 31 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 85 days
Dated 31 October 2024 (1 year 3 months ago)
Next confirmation dated 31 October 2025
Was due on 14 November 2025 (2 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (7 months remaining)
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
People
Officers
1
Shareholders
4
Controllers (PSC)
1
Director • Argentine • Lives in Argentina • Born in Nov 1975
Mariano Sebastian Weil
PSC • Argentine • Lives in Argentina • Born in Nov 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Application To Strike Off
2 Days Ago on 5 Feb 2026
City & Dominion Registrars Limited Resigned
2 Months Ago on 12 Nov 2025
Full Accounts Submitted
5 Months Ago on 14 Aug 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 5 Oct 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 10 Months Ago on 16 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Mar 2024
Compulsory Gazette Notice
2 Years Ago on 23 Jan 2024
Accounting Period Shortened
2 Years 4 Months Ago on 28 Sep 2023
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Documents
Application to strike the company off the register
Submitted on 5 Feb 2026
Termination of appointment of City & Dominion Registrars Limited as a secretary on 12 November 2025
Submitted on 12 Nov 2025
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
Repayment History
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