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Agilience Limited

Agilience Limited is an active company incorporated on 14 June 2022 with the registered office located in London, City of London. Agilience Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14170236
Private limited company
Age
3 years
Incorporated 14 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 14 Jun30 Jun 2023 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
C/O Fieldfisher Riverbank House
2 Swan Lane
London
EC4R 3TT
United Kingdom
Address changed on 15 Aug 2025 (2 months ago)
Previous address was North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1980
Matcap Ventures LLP
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Jun 2023
For period 30 May30 Jun 2023
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£369.38K
Total Liabilities
-£366.58K
Net Assets
£2.8K
Debt Ratio (%)
99%
Latest Activity
Registered Address Changed
2 Months Ago on 15 Aug 2025
Confirmation Submitted
3 Months Ago on 1 Jul 2025
Accounting Period Extended
7 Months Ago on 5 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 19 May 2024
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 23 Jun 2023
Mr Giles Bradley Fry Details Changed
3 Years Ago on 14 Jun 2022
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Documents
Registered office address changed from North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 15 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 1 Jul 2025
Previous accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 5 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 3 Jul 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 17 Jun 2024
Registration of charge 141702360005, created on 19 May 2024
Submitted on 30 May 2024
Registered office address changed from 5th Floor Venture House 27-29 Glasshouse St London W1B 5DF United Kingdom to North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB on 22 September 2023
Submitted on 22 Sep 2023
Registration of charge 141702360004, created on 17 August 2023
Submitted on 4 Sep 2023
Confirmation statement made on 13 June 2023 with updates
Submitted on 23 Jun 2023
Director's details changed for Mr Giles Bradley Fry on 14 June 2022
Submitted on 23 Jun 2023
Repayment History
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