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Agilis Sports Advisory Limited

Agilis Sports Advisory Limited is an active company incorporated on 16 February 2024 with the registered office located in London, City of London. Agilis Sports Advisory Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15495508
Private limited company
Age
1 year 11 months
Incorporated 16 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (11 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 16 Feb30 Jun 2025 (1 year 4 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 2 months remaining)
Contact
Address
Regis House
45 King William Street
London
EC4R 9AN
England
Address changed on 24 Apr 2024 (1 year 9 months ago)
Previous address was 5th Floor, Ashford Commercial Quarter 1 Dover Place Ashford Kent TN23 1FB England
Telephone
07919 047886
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Nov 1961 • Solicitor
Director • Accountant • British • Lives in UK • Born in Jul 1972
Director • British • Lives in UK • Born in Nov 1971
Mr Edward Gareth Woodward
PSC • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Jun 2025
For period 30 Jan30 Jun 2025
Traded for 17 months
Cash in Bank
£65.57K
Turnover
Unreported
Employees
3
Total Assets
£108.56K
Total Liabilities
-£132K
Net Assets
-£23.44K
Debt Ratio (%)
122%
Latest Activity
Full Accounts Submitted
2 Months Ago on 12 Nov 2025
Mr Matthew Edward Judge Appointed
8 Months Ago on 7 May 2025
Accounting Period Extended
9 Months Ago on 2 May 2025
Confirmation Submitted
11 Months Ago on 13 Feb 2025
Registered Address Changed
1 Year 9 Months Ago on 24 Apr 2024
Mr Edward Gareth Woodward Details Changed
1 Year 9 Months Ago on 22 Apr 2024
Mr Edward Gareth Woodward (PSC) Details Changed
1 Year 9 Months Ago on 22 Apr 2024
Mr Andrew Mark Ballheimer (PSC) Details Changed
1 Year 9 Months Ago on 22 Apr 2024
Mr Andrew Mark Ballheimer Details Changed
1 Year 9 Months Ago on 22 Apr 2024
Mr Andrew Mark Ballheimer Details Changed
1 Year 9 Months Ago on 22 Apr 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 12 Nov 2025
Resolutions
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 7 May 2025
Submitted on 23 May 2025
Appointment of Mr Matthew Edward Judge as a director on 7 May 2025
Submitted on 23 May 2025
Current accounting period extended from 28 February 2025 to 30 June 2025
Submitted on 2 May 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 13 Feb 2025
Director's details changed for Mr Edward Gareth Woodward on 22 April 2024
Submitted on 25 Apr 2024
Change of details for Mr Edward Gareth Woodward as a person with significant control on 22 April 2024
Submitted on 25 Apr 2024
Change of details for Mr Andrew Mark Ballheimer as a person with significant control on 22 April 2024
Submitted on 25 Apr 2024
Director's details changed for Mr Andrew Mark Ballheimer on 22 April 2024
Submitted on 25 Apr 2024
Repayment History
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