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Agile Five Ltd

Agile Five Ltd is a dormant company incorporated on 9 December 2020 with the registered office located in London, Greater London. Agile Five Ltd was registered 4 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
13074222
Private limited company
Age
4 years
Incorporated 9 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (19 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1985
Director • British • Lives in UK • Born in Aug 1984
Element Materials Technology Holding UK Ltd
PSC
Shareholders, PSCs & Group Structure
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600
Same as previous period
Total Liabilities
-£2.56K
Same as previous period
Net Assets
-£1.96K
Same as previous period
Debt Ratio (%)
426%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 17 Nov 2025
Matthew Peter Straw Resigned
2 Months Ago on 2 Oct 2025
Mr Alexandros Papaevripides Appointed
2 Months Ago on 2 Oct 2025
Mr Gavin Robert Dashwood Appointed
2 Months Ago on 2 Oct 2025
Claire Rose Collins Resigned
2 Months Ago on 29 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Sep 2024
Matthew John Hopkinson Resigned
1 Year 8 Months Ago on 4 Apr 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 10 Jan 2024
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Termination of appointment of Matthew Peter Straw as a director on 2 October 2025
Submitted on 14 Nov 2025
Appointment of Mr Alexandros Papaevripides as a director on 2 October 2025
Submitted on 15 Oct 2025
Appointment of Mr Gavin Robert Dashwood as a director on 2 October 2025
Submitted on 15 Oct 2025
Termination of appointment of Claire Rose Collins as a director on 29 September 2025
Submitted on 8 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 6 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 6 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Oct 2024
Repayment History
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