ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan29 Dec 2024 (12 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Jul 1968
Director • Canadian • Lives in Canada • Born in Feb 1977
Director • American • Lives in United States • Born in Oct 1983
Director • American • Lives in United States • Born in Jan 1971
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Trelica Limited
Gregory Nathaniel Henry and Senad Mustafic are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 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%)
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
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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year