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Agility Fuel Solutions UK Limited

Agility Fuel Solutions UK Limited is an active company incorporated on 27 July 2020 with the registered office located in Staines-upon-Thames, Surrey. Agility Fuel Solutions UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12768280
Private limited company
Age
5 years
Incorporated 27 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 July 2025 (3 months ago)
Next confirmation dated 26 July 2026
Due by 9 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Oct 1965
Director • Canadian • Lives in UK • Born in Jul 1982
Director • American • Lives in United States • Born in Jan 1968
Hexagon Composites Asa
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£50.78K
Increased by £46.24K (+1018%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£201.64K
Decreased by £13.7K (-6%)
Total Liabilities
-£275.8K
Decreased by £16.16K (-6%)
Net Assets
-£74.15K
Increased by £2.46K (-3%)
Debt Ratio (%)
137%
Increased by 1.2% (+1%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Aug 2025
Joseph Anthony Leduc Details Changed
4 Months Ago on 10 Jul 2025
Small Accounts Submitted
1 Year 1 Month Ago on 21 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 15 Sep 2024
Hans Eric Bippus Details Changed
1 Year 2 Months Ago on 9 Sep 2024
Small Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Hans Eric Bippus Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Joseph Anthony Leduc on 10 July 2025
Submitted on 7 Aug 2025
Confirmation statement made on 26 July 2025 with no updates
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 Sep 2024
Confirmation statement made on 26 July 2024 with no updates
Submitted on 15 Sep 2024
Director's details changed for Hans Eric Bippus on 9 September 2024
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 December 2022
Submitted on 19 Sep 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
Submitted on 15 Sep 2023
Confirmation statement made on 26 July 2023 with no updates
Submitted on 22 Aug 2023
Termination of appointment of Seung Woo Baik as a director on 17 February 2023
Submitted on 9 Aug 2023
Repayment History
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