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Agility Trains Management Services Limited

Agility Trains Management Services Limited is an active company incorporated on 15 September 2021 with the registered office located in London, City of London. Agility Trains Management Services Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13624111
Private limited company
Age
4 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 14 September 2025 (2 months ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
4th Floor 4 Copthall Avenue
London
EC2R 7DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1987
Director • Danish • Lives in Denmark • Born in May 1989
Director • Portuguese • Lives in England • Born in Dec 1990
Director • British • Lives in England • Born in Dec 1959
Director • Danish • Lives in Denmark • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Agility Trains West (Holdings) Limited
Daniel Fortio Da Costa Mendes Pires, Jeffrey Lance Woodard, and 4 more are mutual people.
Active
Agility Trains West (Midco) Limited
Daniel Fortio Da Costa Mendes Pires, Jeffrey Lance Woodard, and 4 more are mutual people.
Active
Agility Trains West Limited
Daniel Fortio Da Costa Mendes Pires, Jeffrey Lance Woodard, and 4 more are mutual people.
Active
Agility Trains East (Holdings) Limited
Ramon Moreno De Los Rios Almandoz, Andrew Noel Chivers, and 3 more are mutual people.
Active
Agility Trains East (Midco) Limited
Ramon Moreno De Los Rios Almandoz, Andrew Noel Chivers, and 3 more are mutual people.
Active
Agility Trains East Limited
Andrew Noel Chivers, Jodie Amelia Ewin, and 2 more are mutual people.
Active
Apple Bidco 1 Limited
Brian Love, Daniel Fortio Da Costa Mendes Pires, and 1 more are mutual people.
Active
Apple Bidco 2 Limited
Brian Love, Daniel Fortio Da Costa Mendes Pires, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£118.07K
Increased by £51.61K (+78%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 1 (+8%)
Total Assets
£669.54K
Decreased by £8.22K (-1%)
Total Liabilities
-£379.36K
Decreased by £31.91K (-8%)
Net Assets
£290.18K
Increased by £23.69K (+9%)
Debt Ratio (%)
57%
Decreased by 4.02% (-7%)
Latest Activity
Mr Ramon Moreno De Los Rios Almandoz Appointed
1 Month Ago on 4 Nov 2025
Michael Edward Binnington Resigned
2 Months Ago on 25 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Sep 2025
Small Accounts Submitted
3 Months Ago on 18 Aug 2025
Ms Jodie Amelia Ewin Appointed
8 Months Ago on 10 Apr 2025
Thomas Hawkesworth Resigned
8 Months Ago on 10 Apr 2025
Small Accounts Submitted
1 Year 1 Month Ago on 15 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Sep 2024
Mr Daniel Fortio Da Costa Mendes Pires Appointed
1 Year 7 Months Ago on 30 Apr 2024
Yojiro Sakata Resigned
1 Year 7 Months Ago on 30 Apr 2024
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Documents
Appointment of Mr Ramon Moreno De Los Rios Almandoz as a director on 4 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Michael Edward Binnington as a director on 25 September 2025
Submitted on 15 Oct 2025
Confirmation statement made on 14 September 2025 with no updates
Submitted on 22 Sep 2025
Accounts for a small company made up to 31 March 2025
Submitted on 18 Aug 2025
Termination of appointment of Thomas Hawkesworth as a director on 10 April 2025
Submitted on 17 Apr 2025
Appointment of Ms Jodie Amelia Ewin as a director on 10 April 2025
Submitted on 17 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 15 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 16 Sep 2024
Second filing for the appointment of Mr Jørgen Frederik Hovmand as a director
Submitted on 7 Aug 2024
Appointment of Mr Daniel Fortio Da Costa Mendes Pires as a director on 30 April 2024
Submitted on 15 May 2024
Repayment History
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