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Agility Forex (UK) Ltd

Agility Forex (UK) Ltd is an active company incorporated on 3 November 2020 with the registered office located in London, City of London. Agility Forex (UK) Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12992671
Private limited company
Age
5 years
Incorporated 3 November 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (1 year ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (13 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
10 Lower Thames Street
London
EC3R 6AF
England
Address changed on 6 Mar 2025 (8 months ago)
Previous address was 1 Chapel Street Warwick CV34 4HL United Kingdom
Telephone
020 45253399
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
1
Director • Director • Compliance Director • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in Aug 1958
Director • British • Lives in UK • Born in Jul 1953
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£731.85K
Decreased by £106.15K (-13%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.24M
Increased by £98.57K (+9%)
Total Liabilities
-£500.04K
Decreased by £29.88K (-6%)
Net Assets
£735.05K
Increased by £128.45K (+21%)
Debt Ratio (%)
40%
Decreased by 6.14% (-13%)
Latest Activity
Hamid Kabir Resigned
2 Months Ago on 22 Aug 2025
Full Accounts Submitted
2 Months Ago on 21 Aug 2025
Marcus Adrian Scarlett Resigned
2 Months Ago on 15 Aug 2025
Mr Lindsay Page Appointed
4 Months Ago on 1 Jul 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
Mr Marcus Adrian Scarlett Details Changed
5 Months Ago on 22 May 2025
Mrs Katherine Jane Damsell Details Changed
5 Months Ago on 22 May 2025
Mr Hamid Kabir Details Changed
5 Months Ago on 22 May 2025
Goodwille Limited Resigned
5 Months Ago on 13 May 2025
Amended Full Accounts Submitted
7 Months Ago on 27 Mar 2025
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Documents
Termination of appointment of Hamid Kabir as a director on 22 August 2025
Submitted on 22 Aug 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 21 Aug 2025
Termination of appointment of Marcus Adrian Scarlett as a director on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Lindsay Page as a director on 1 July 2025
Submitted on 3 Jul 2025
Registration of charge 129926710001, created on 13 June 2025
Submitted on 16 Jun 2025
Director's details changed for Mr Marcus Adrian Scarlett on 22 May 2025
Submitted on 22 May 2025
Director's details changed for Mr Hamid Kabir on 22 May 2025
Submitted on 22 May 2025
Director's details changed for Mrs Katherine Jane Damsell on 22 May 2025
Submitted on 22 May 2025
Termination of appointment of Goodwille Limited as a secretary on 13 May 2025
Submitted on 13 May 2025
Amended total exemption full accounts made up to 31 January 2024
Submitted on 27 Mar 2025
Repayment History
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