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Agile Design Consultancy Ltd

Agile Design Consultancy Ltd is an active company incorporated on 22 November 2021 with the registered office located in Redhill, Surrey. Agile Design Consultancy Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13758602
Private limited company
Age
4 years
Incorporated 22 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2025 (2 months ago)
Next confirmation dated 22 October 2026
Due by 5 November 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
25 Clarendon Road
Abbey House
Redhill
RH1 1QZ
England
Address changed on 20 Feb 2024 (1 year 10 months ago)
Previous address was 5 Peabarn Road Horley RH6 8NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
4
Director • Personal Assistant • British • Lives in England • Born in Oct 1990
Director • English • Lives in England • Born in May 1973
Director • Design Engineer • British • Lives in England • Born in Apr 1983
Director • English • Lives in England • Born in Mar 1970
Director • Engineering Consultant • British • Lives in England • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£158.43K
Decreased by £144.68K (-48%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 1 (+13%)
Total Assets
£613.75K
Increased by £91.9K (+18%)
Total Liabilities
-£290.91K
Decreased by £55.08K (-16%)
Net Assets
£322.84K
Increased by £146.98K (+84%)
Debt Ratio (%)
47%
Decreased by 18.9% (-29%)
Latest Activity
Confirmation Submitted
2 Months Ago on 22 Oct 2025
Mrs Lucy Ann Foster Appointed
7 Months Ago on 1 Jun 2025
Mr Damian James Foster Appointed
7 Months Ago on 1 Jun 2025
Abridged Accounts Submitted
7 Months Ago on 19 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 21 Nov 2024
Mrs Lara Fiorentina Van-Ackeren (PSC) Details Changed
1 Year 1 Month Ago on 21 Nov 2024
Lara Fiorentina Van-Ackeren (PSC) Appointed
1 Year 1 Month Ago on 21 Nov 2024
Anthony Daniel Van-Ackeren (PSC) Appointed
1 Year 1 Month Ago on 21 Nov 2024
Mrs Lara Fiorentina Van-Ackeren Appointed
1 Year 1 Month Ago on 21 Nov 2024
Mrs Claire Louise Riding Appointed
4 Years Ago on 22 Nov 2021
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Documents
Confirmation statement made on 22 October 2025 with updates
Submitted on 22 Oct 2025
Appointment of Mr Damian James Foster as a director on 1 June 2025
Submitted on 22 Oct 2025
Appointment of Mrs Lucy Ann Foster as a director on 1 June 2025
Submitted on 22 Oct 2025
Unaudited abridged accounts made up to 30 November 2024
Submitted on 19 May 2025
Notification of Lara Fiorentina Van-Ackeren as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Appointment of Mrs Lara Fiorentina Van-Ackeren as a director on 21 November 2024
Submitted on 21 Nov 2024
Confirmation statement made on 21 November 2024 with updates
Submitted on 21 Nov 2024
Change of details for Mrs Lara Fiorentina Van-Ackeren as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Notification of Anthony Daniel Van-Ackeren as a person with significant control on 21 November 2024
Submitted on 21 Nov 2024
Appointment of Mr Anthony Daniel Van-Ackeren as a director on 21 November 2024
Submitted on 21 Nov 2024
Repayment History
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