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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 9 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 2 December 2024 (10 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month 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 (11 months remaining)
Address
3rd Floor Davidson Building
5 Southampton Street
London
WC2E 7HA
England
Address changed on 2 Dec 2021 (3 years ago)
Previous address was 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1984
Director • Accountant • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Apr 1985
Element Materials Technology Holding UK Ltd
PSC
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Mutual Companies
Materials Engineering Research Laboratory Limited
Gavin Robert Dashwood and Claire Rose Collins are mutual people.
Active
Insight N.D.T. Limited
Gavin Robert Dashwood and Claire Rose Collins are mutual people.
Active
Accusense Systems Limited
Gavin Robert Dashwood and Claire Rose Collins are mutual people.
Active
Merl Technology Limited
Gavin Robert Dashwood and Claire Rose Collins are mutual people.
Active
Aerotech Inspection & NDT Limited
Claire Rose Collins and Gavin Robert Dashwood are mutual people.
Active
Western Technical Services Limited
Gavin Robert Dashwood and Claire Rose Collins are mutual people.
Active
Element Digital Engineering Limited
Gavin Robert Dashwood and Claire Rose Collins are mutual people.
Active
Element Materials Technology Sheffield Ltd
Gavin Robert Dashwood is a mutual person.
Active
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
Mr Alexandros Papaevripides Appointed
20 Days Ago on 2 Oct 2025
Mr Gavin Robert Dashwood Appointed
20 Days Ago on 2 Oct 2025
Claire Rose Collins Resigned
23 Days Ago on 29 Sep 2025
Dormant Accounts Submitted
2 Months Ago on 12 Aug 2025
Confirmation Submitted
10 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Matthew John Hopkinson Resigned
1 Year 6 Months Ago on 4 Apr 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Mr Matthew John Hopkinson Details Changed
3 Years Ago on 1 Dec 2021
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Documents
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 18 Sep 2024
Termination of appointment of Matthew John Hopkinson as a director on 4 April 2024
Submitted on 12 Apr 2024
Repayment History
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