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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 3 years ago.
Status
Active
Active since incorporation
Company No
13624111
Private limited company
Age
3 years
Incorporated 15 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 14 September 2024 (11 months ago)
Next confirmation dated 14 September 2025
Due by 28 September 2025 (21 days 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 3 months remaining)
Contact
Address
4th Floor 4 Copthall Avenue
London
EC2R 7DA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
12
Shareholders
2
Controllers (PSC)
2
Director • British,american • Lives in England • Born in Jul 1978
Director • British,american • Lives in England • Born in May 1967
Director • Danish • Lives in Denmark • Born in May 1989
Director • British • Lives in England • Born in Jan 1987
Director • Danish • Lives in Denmark • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Agility Trains West (Holdings) Limited
Amanda Vanderneth Leness, Brian Love, and 4 more are mutual people.
Active
Agility Trains West (Midco) Limited
Amanda Vanderneth Leness, Brian Love, and 4 more are mutual people.
Active
Agility Trains West Limited
Amanda Vanderneth Leness, Brian Love, and 4 more are mutual people.
Active
Agility Trains East (Holdings) Limited
Daniel Frank Hobson, Mr Andrew Noel Chivers, and 3 more are mutual people.
Active
Agility Trains East (Midco) Limited
Daniel Frank Hobson, Mr Andrew Noel Chivers, and 3 more are mutual people.
Active
Agility Trains East Limited
Daniel Frank Hobson, Mr Andrew Noel Chivers, and 3 more are mutual people.
Active
Apple Bidco 1 Limited
Amanda Vanderneth Leness, Brian Love, and 1 more are mutual people.
Active
Apple Bidco 2 Limited
Amanda Vanderneth Leness, Brian Love, 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
Small Accounts Submitted
19 Days Ago on 18 Aug 2025
Ms Jodie Amelia Ewin Appointed
4 Months Ago on 10 Apr 2025
Thomas Hawkesworth Resigned
4 Months Ago on 10 Apr 2025
Small Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Mr Daniel Fortio Da Costa Mendes Pires Appointed
1 Year 4 Months Ago on 30 Apr 2024
Yojiro Sakata Resigned
1 Year 4 Months Ago on 30 Apr 2024
Mr Jeffrey Lance Woodard Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 19 Oct 2023
Mr Mads Lerche Iversen Details Changed
1 Year 12 Months Ago on 12 Sep 2023
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Documents
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
Termination of appointment of Yojiro Sakata as a director on 30 April 2024
Submitted on 1 May 2024
Second filing for the appointment of Mr Andrew Christopher Pitt as a director
Submitted on 8 Mar 2024
Director's details changed for Mr Jeffrey Lance Woodard on 18 December 2023
Submitted on 21 Dec 2023
Repayment History
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