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Agilitas Private Equity LLP

Agilitas Private Equity LLP is an active company incorporated on 5 March 2013 with the registered office located in London, Greater London. Agilitas Private Equity LLP was registered 12 years ago.
Status
Active
Active since incorporation
Company No
OC383065
Limited liability partnership
Age
12 years
Incorporated 5 March 2013
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
7th Floor 100 Victoria Street
London
SW1E 5JL
England
Address changed on 23 May 2023 (2 years 5 months ago)
Previous address was Level 7 80 Victoria Street Cardinal Place London SW1E 5JL United Kingdom
Telephone
02033841111
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Lives in UK • Born in Mar 1967
Lives in UK • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Agilitas Private Equity Services Limited
Martin Nicholas Calderbank is a mutual person.
Active
Boyd Topco Limited
Torbjorn Olsen Midsem is a mutual person.
Active
Lambir Topco Limited
Torbjorn Olsen Midsem is a mutual person.
Active
Agilitas Human Investment Services Limited
Martin Nicholas Calderbank is a mutual person.
Active
Septinuary Topco Limited
Torbjorn Olsen Midsem is a mutual person.
Active
Agilitas Partners LLP
Martin Nicholas Calderbank is a mutual person.
Active
Agilitas Consulting LLP
Martin Nicholas Calderbank is a mutual person.
Active
Agilitas Human Investment LLP
Martin Nicholas Calderbank is a mutual person.
Active
Brands
Agilitas Private Equity
Agilitas Private Equity is a private equity firm that focuses on investments in businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£359K
Decreased by £853K (-70%)
Turnover
£11.04M
Increased by £974K (+10%)
Employees
14
Increased by 2 (+17%)
Total Assets
£2.05M
Decreased by £2.44M (-54%)
Total Liabilities
-£2.03M
Decreased by £2.44M (-55%)
Net Assets
£15K
Increased by £1K (+7%)
Debt Ratio (%)
99%
Decreased by 0.42% (-0%)
Latest Activity
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Small Accounts Submitted
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Registered Address Changed
2 Years 5 Months Ago on 23 May 2023
Registered Address Changed
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Mar 2023
Small Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Small Accounts Submitted
3 Years Ago on 13 Dec 2021
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Documents
Confirmation statement made on 1 March 2025 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 25 Nov 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Accounts for a small company made up to 31 March 2023
Submitted on 1 Dec 2023
Registered office address changed from Level 7 80 Victoria Street Cardinal Place London SW1E 5JL United Kingdom to 7th Floor 100 Victoria Street London SW1E 5JL on 23 May 2023
Submitted on 23 May 2023
Registered office address changed from 105 Piccadilly London W1J 7NJ England to Level 7 80 Victoria Street Cardinal Place London SW1E 5JL on 18 May 2023
Submitted on 18 May 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 7 Mar 2023
Accounts for a small company made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 1 March 2022 with no updates
Submitted on 1 Mar 2022
Accounts for a small company made up to 31 March 2021
Submitted on 13 Dec 2021
Repayment History
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