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Agility Impact Holdings Limited

Agility Impact Holdings Limited is an active company incorporated on 13 September 2019 with the registered office located in Stevenage, Hertfordshire. Agility Impact Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12207056
Private limited company
Age
6 years
Incorporated 13 September 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 February 2025 (8 months ago)
Next confirmation dated 2 February 2026
Due by 16 February 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct ⟶ 31 Mar 2024 (6 months)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Abel Smith House
Gunnels Wood Road
Stevenage
SG1 2ST
England
Address changed on 3 Jan 2024 (1 year 9 months ago)
Previous address was 168 Church Road Hove BN3 2DL England
Telephone
020 37808000
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mrs Alexandra Nelia Badel
Secretary • Director • Lawyer • British • Lives in England • Born in May 1985
Sharon Louise Johnson
Director • Chief Executive Officer • British • Lives in England • Born in May 1971
Parminder Singh Khaira
Director • Finance Director • British • Lives in England • Born in Jul 1977
Shueb Ali
Director • Chief Commercial Officer • British • Lives in England • Born in May 1991
Simon Best
Director • Managing Director • British • Lives in England • Born in Mar 1976
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Shareholders, PSCs & Group Structure
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Aran Energy Funding Limited
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Aran Energy Holdings Limited
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Aran Group Holdings Limited
Christian Keen, Simon Best, and 2 more are mutual people.
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M Group Energy (Network Infrastructure) Limited
Christian Keen, Simon Best, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 1 Oct ⟶ 31 Mar 2024
Traded for 6 months
Cash in Bank
£752K
Decreased by £1.12M (-60%)
Turnover
£66K
Decreased by £66.53M (-100%)
Employees
Unreported
Decreased by 116 (-100%)
Total Assets
£25.26M
Decreased by £5.39M (-18%)
Total Liabilities
-£13.78M
Decreased by £16.19M (-54%)
Net Assets
£11.48M
Increased by £10.8M (+1598%)
Debt Ratio (%)
55%
Decreased by 43.24% (-44%)
See 10 Year Full Financials
Latest Activity
Mr Adam Vincent Bailey Appointed
5 Months Ago on 20 May 2025
Anthony James Dear Resigned
5 Months Ago on 3 May 2025
Mr Christian Keen Details Changed
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Medium Accounts Submitted
11 Months Ago on 20 Nov 2024
Accounting Period Shortened
1 Year 3 Months Ago on 1 Jul 2024
Group Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 7 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Mr Ben Nicholas Morrill Appointed
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Termination of appointment of Anthony James Dear as a director on 3 May 2025
Submitted on 30 May 2025
Appointment of Mr Adam Vincent Bailey as a director on 20 May 2025
Submitted on 27 May 2025
Director's details changed for Mr Christian Keen on 24 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 11 Feb 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 20 Nov 2024
Previous accounting period shortened from 30 September 2024 to 31 March 2024
Submitted on 1 Jul 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Registration of charge 122070560002, created on 5 March 2024
Submitted on 17 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Memorandum and Articles of Association
Submitted on 12 Mar 2024
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Repayment History
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