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Agile Transformation & Performance Limited

Agile Transformation & Performance Limited is an active company incorporated on 29 December 2020 with the registered office located in London, Greater London. Agile Transformation & Performance Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13101353
Private limited company
Age
4 years
Incorporated 29 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
61 Kimbolton Close
London
SE12 0JH
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jul 1989
Mr Aredin Xheza
PSC • British • Lives in England • Born in May 1962
Mrs Fatmire Xheza
PSC • British • Lives in England • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Ax Construction Limited
Pelivan Xheza 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
3
Same as previous period
Total Assets
£137.25K
Decreased by £17.63K (-11%)
Total Liabilities
-£18.58K
Decreased by £5.58K (-23%)
Net Assets
£118.68K
Decreased by £12.04K (-9%)
Debt Ratio (%)
14%
Decreased by 2.06% (-13%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Fatmire Xheza (PSC) Appointed
1 Month Ago on 22 Sep 2025
Pelivan Xheza (PSC) Resigned
1 Month Ago on 22 Sep 2025
Aredin Xheza (PSC) Appointed
1 Month Ago on 22 Sep 2025
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Mr Pelivan Xheza Details Changed
6 Months Ago on 8 Apr 2025
Mr Pelivan Xheza (PSC) Details Changed
6 Months Ago on 8 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Notification of Fatmire Xheza as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Confirmation statement made on 22 September 2025 with updates
Submitted on 22 Sep 2025
Notification of Aredin Xheza as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Cessation of Pelivan Xheza as a person with significant control on 22 September 2025
Submitted on 22 Sep 2025
Director's details changed for Mr Pelivan Xheza on 8 April 2025
Submitted on 8 Apr 2025
Confirmation statement made on 8 April 2025 with no updates
Submitted on 8 Apr 2025
Change of details for Mr Pelivan Xheza as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 12 April 2024 with no updates
Submitted on 17 Apr 2024
Repayment History
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