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Agilerl Ltd

Agilerl Ltd is an active company incorporated on 3 January 2023 with the registered office located in London, Greater London. Agilerl Ltd was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14567122
Private limited company
Age
2 years 8 months
Incorporated 3 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
3 Waterhouse Square
138 Holborn London
London
EC1N 2SW
England
Address changed on 7 Aug 2023 (2 years 1 month ago)
Previous address was 36 Stone Close Wellingborough NN8 4HD England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
2
Director • PSC • Portuguese • Lives in England • Born in Jul 1992
Director • PSC • British • Lives in England • Born in Oct 1998
Director • Venture Capital • British • Lives in England • Born in Nov 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Greyedge Limited
Mr Param Kumar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£757.58K
Decreased by £534.45K (-41%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£782.86K
Decreased by £523.92K (-40%)
Total Liabilities
-£28.63K
Increased by £14.73K (+106%)
Net Assets
£754.23K
Decreased by £538.65K (-42%)
Debt Ratio (%)
4%
Increased by 2.59% (+244%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 14 Mar 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 16 Jan 2024
Mr Fred Ellis Appointed
2 Years 1 Month Ago on 10 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 7 Aug 2023
Mr Nicholas Andoni Ustaran-Anderegg (PSC) Details Changed
2 Years 8 Months Ago on 14 Jan 2023
Mr Nicholas Andoni Ustaran-Anderegg Details Changed
2 Years 8 Months Ago on 14 Jan 2023
Incorporated
2 Years 8 Months Ago on 3 Jan 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 14 Mar 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 13 Feb 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 16 Jan 2024
Director's details changed for Mr Nicholas Andoni Ustaran-Anderegg on 14 January 2023
Submitted on 16 Jan 2024
Change of details for Mr Nicholas Andoni Ustaran-Anderegg as a person with significant control on 14 January 2023
Submitted on 16 Jan 2024
Memorandum and Articles of Association
Submitted on 16 Aug 2023
Resolutions
Submitted on 16 Aug 2023
Statement of capital following an allotment of shares on 9 August 2023
Submitted on 10 Aug 2023
Appointment of Mr Fred Ellis as a director on 10 August 2023
Submitted on 10 Aug 2023
Repayment History
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