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Agilebits UK Limited
Agilebits UK Limited is an active company incorporated on 12 June 2020 with the registered office located in Slough, Berkshire. Agilebits UK Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12665410
Private limited company
Age
5 years
Incorporated
12 June 2020
Size
Unreported
Confirmation
Submitted
Dated
11 June 2025
(2 months ago)
Next confirmation dated
11 June 2026
Due by
25 June 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
29 Dec 2024
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Agilebits UK Limited
Contact
Address
Herschel House 58
Herschel Street
Slough
Berkshire
SL1 1PG
United Kingdom
Address changed on
1 Mar 2024
(1 year 6 months ago)
Previous address was
Herschel House 58 Herschel House Slough Berkshire SL1 1PG United Kingdom
Companies in SL1 1PG
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jeffrey Allan Shiner
Director • Canadian • Lives in Canada • Born in Jul 1968
Sara Anne Teare
Director • Canadian • Lives in Canada • Born in Feb 1977
Senad Mustafic
Director • American • Lives in United States • Born in Oct 1983
Gregory Nathaniel Henry
Director • American • Lives in United States • Born in Jan 1971
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Trelica Limited
Gregory Nathaniel Henry and Senad Mustafic are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Dec 2024
For period
29 Dec
⟶
29 Dec 2024
Traded for
12 months
Cash in Bank
£23.33M
Increased by £23.16M (+14135%)
Turnover
Unreported
Same as previous period
Employees
90
Increased by 12 (+15%)
Total Assets
£23.97M
Increased by £22.14M (+1213%)
Total Liabilities
-£21.91M
Increased by £21.04M (+2414%)
Net Assets
£2.06M
Increased by £1.11M (+116%)
Debt Ratio (%)
91%
Increased by 43.68% (+92%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
23 Days Ago on 14 Aug 2025
Jeffrey Allan Shiner Resigned
1 Month Ago on 1 Aug 2025
Mr Senad Mustafic Appointed
1 Month Ago on 1 Aug 2025
Sara Anne Teare Resigned
1 Month Ago on 1 Aug 2025
Mr Gregory Nathaniel Henry Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Jeffrey Allan Shiner Details Changed
2 Months Ago on 11 Jun 2025
Small Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
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Get Credit Report
Discover Agilebits UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a small company made up to 29 December 2024
Submitted on 14 Aug 2025
Appointment of Mr Gregory Nathaniel Henry as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Sara Anne Teare as a director on 1 August 2025
Submitted on 1 Aug 2025
Appointment of Mr Senad Mustafic as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Jeffrey Allan Shiner as a director on 1 August 2025
Submitted on 1 Aug 2025
Confirmation statement made on 11 June 2025 with updates
Submitted on 16 Jun 2025
Director's details changed for Jeffrey Allan Shiner on 11 June 2025
Submitted on 13 Jun 2025
Statement of capital following an allotment of shares on 23 February 2025
Submitted on 24 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 17 Jun 2024
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Repayment History
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