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Agile Workforce Services Limited

Agile Workforce Services Limited is an active company incorporated on 27 June 2019 with the registered office located in London, City of London. Agile Workforce Services Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12072400
Private limited company
Age
6 years
Incorporated 27 June 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 June 2025 (2 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr5 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
5th Floor 4 Coleman Street
London
EC2R 5AR
United Kingdom
Same address for the past 4 years
Telephone
01756 860095
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • MD • British • Lives in England • Born in Dec 1973
Director • Group Chief Operating Officer • British • Lives in UK • Born in Sep 1973
Director • British • Lives in England • Born in May 1964
Director • British • Lives in UK • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pettra Bidco Limited
Ms Tracy Ward, Mr Andrew Jeremy Burchall, and 1 more are mutual people.
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Eden Brown Limited
Mr Andrew Jeremy Burchall and Adam Herron are mutual people.
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Setsquare Recruitment Limited
Mr Andrew Jeremy Burchall and Adam Herron are mutual people.
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Community Resourcing Limited
Mr Andrew Jeremy Burchall and Adam Herron are mutual people.
Active
Resourcing Group Limited
Mr Andrew Jeremy Burchall and Adam Herron are mutual people.
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Ngage Specialist Recruitment Limited
Mr Andrew Jeremy Burchall and Adam Herron are mutual people.
Active
Ngage Operations Limited
Mr Andrew Jeremy Burchall and Adam Herron are mutual people.
Active
Brands
Agile Insourcing
Agile Insourcing provides insourcing solutions for the healthcare sector, focusing on reducing elective care waiting lists and backlogs.
Agile Workforce
Agile Workforce provides workforce solutions for the healthcare sector, primarily supporting NHS Trusts.
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £21K (-100%)
Turnover
£11.99M
Increased by £3.99M (+50%)
Employees
Unreported
Decreased by 25 (-100%)
Total Assets
£6.45M
Increased by £3.4M (+112%)
Total Liabilities
-£2.76M
Increased by £1.81M (+191%)
Net Assets
£3.69M
Increased by £1.59M (+76%)
Debt Ratio (%)
43%
Increased by 11.59% (+37%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Nicholas John Cheshire Appointed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Pettra Limited (PSC) Details Changed
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Charge Satisfied
2 Years 9 Months Ago on 23 Nov 2022
Charge Satisfied
2 Years 9 Months Ago on 23 Nov 2022
Charge Satisfied
2 Years 9 Months Ago on 23 Nov 2022
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Documents
Confirmation statement made on 26 June 2025 with no updates
Submitted on 8 Jul 2025
Full accounts made up to 5 April 2024
Submitted on 20 Dec 2024
Appointment of Nicholas John Cheshire as a director on 1 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 26 June 2024 with updates
Submitted on 4 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Change of details for Pettra Limited as a person with significant control on 21 September 2023
Submitted on 21 Sep 2023
Confirmation statement made on 26 June 2023 with no updates
Submitted on 27 Jun 2023
Satisfaction of charge 120724000002 in full
Submitted on 23 Nov 2022
Satisfaction of charge 120724000003 in full
Submitted on 23 Nov 2022
Satisfaction of charge 120724000004 in full
Submitted on 23 Nov 2022
Repayment History
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