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Agilis Holdings Ltd

Agilis Holdings Ltd is a dormant company incorporated on 24 August 2022 with the registered office located in Cirencester, Gloucestershire. Agilis Holdings Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14316684
Private limited company
Age
3 years
Incorporated 24 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Mcgills ,Oakley House
Tetbury Road
Cirencester
Gloucestershire
GL7 1US
United Kingdom
Address changed on 27 Oct 2023 (1 year 10 months ago)
Previous address was 95 Stafford Street Swindon Wiltshire SN1 3PF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Oct 1970
Mr Stuart Ashley Morgan
PSC • English • Lives in England • Born in Oct 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
The Shires (Swindon) Management Company Limited
Stuart Ashley Morgan is a mutual person.
Active
Magnolia SPV Ltd
Stuart Ashley Morgan is a mutual person.
Active
Magnolia Swindon Ltd
Stuart Ashley Morgan is a mutual person.
Active
Tiger Plant Ltd
Stuart Ashley Morgan is a mutual person.
Active
Clearwater Asset Holdings Ltd
Stuart Ashley Morgan is a mutual person.
Active
Corinium Automotive Limited
Stuart Ashley Morgan is a mutual person.
Active
Clearwater Pro Trading Ltd
Stuart Ashley Morgan is a mutual person.
Active
Tiger Plant Holdings Ltd
Stuart Ashley Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Confirmation Submitted
9 Months Ago on 19 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 1 Nov 2023
Stuart Ashley Morgan (PSC) Appointed
1 Year 11 Months Ago on 29 Sep 2023
John Michael Avery (PSC) Resigned
1 Year 11 Months Ago on 29 Sep 2023
Stuart Ashley Morgan (PSC) Resigned
1 Year 11 Months Ago on 29 Sep 2023
John Michael Avery (PSC) Resigned
2 Years Ago on 29 Aug 2023
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Documents
Accounts for a dormant company made up to 31 August 2024
Submitted on 21 May 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 19 Mar 2025
Certificate of change of name
Submitted on 28 Jan 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 19 Nov 2024
Accounts for a dormant company made up to 31 August 2023
Submitted on 14 May 2024
Cessation of John Michael Avery as a person with significant control on 29 September 2023
Submitted on 2 Nov 2023
Notification of Stuart Ashley Morgan as a person with significant control on 29 September 2023
Submitted on 2 Nov 2023
Confirmation statement made on 2 November 2023 with updates
Submitted on 2 Nov 2023
Notification of Stuart Ashley Morgan as a person with significant control on 29 September 2023
Submitted on 1 Nov 2023
Notification of John Michael Avery as a person with significant control on 24 August 2022
Submitted on 1 Nov 2023
Repayment History
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