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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 8 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 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 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 (1 year remaining)
Contact
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
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Oct 1974
Director • British • Lives in UK • Born in Mar 1974
Element Materials Technology Holding UK Ltd
PSC
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Mutual Companies
MTS Pendar Limited
Claire Rose Collins is a mutual person.
Active
Emc Projects Limited
Claire Rose Collins is a mutual person.
Active
Element Materials Technology Holding UK Ltd
Claire Rose Collins is a mutual person.
Active
N.D.T. Limited
Claire Rose Collins is a mutual person.
Active
Materials Engineering Research Laboratory Limited
Claire Rose Collins is a mutual person.
Active
Exova Group (UK) Limited
Claire Rose Collins is a mutual person.
Active
Environmental Evaluation Limited
Claire Rose Collins is a mutual person.
Active
Element Materials Technology Analytical Services Limited
Claire Rose Collins 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
Dormant Accounts Submitted
25 Days Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
11 Months Ago on 18 Sep 2024
Matthew John Hopkinson Resigned
1 Year 5 Months Ago on 4 Apr 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Neil Maclennan Resigned
2 Years 6 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 20 Dec 2022
Full Accounts Submitted
3 Years Ago on 13 Jul 2022
Mr Matthew John Hopkinson Details Changed
3 Years Ago on 1 Dec 2021
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Documents
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
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 10 Jan 2024
Confirmation statement made on 2 December 2023 with no updates
Submitted on 14 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 26 Oct 2023
Repayment History
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