AGILE ANALOG LTD.

Key Data

Status

Active

Company No.

10892818

Incorporation date

01/08/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2017)

14/04/2026

Resolutions

View PDF (28 pages)

07/02/2026

Resolutions

View PDF (31 pages)

14/01/2026

Statement of capital following an allotment of shares on 2026-01-14

View PDF (4 pages)

30/12/2025

Statement of capital following an allotment of shares on 2025-12-30

View PDF (4 pages)

23/12/2025

Statement of capital following an allotment of shares on 2025-11-27

View PDF (4 pages)

21/11/2025

Termination of appointment of Ashwin Abraham-Thomas as a director on 2025-11-21

View PDF (1 pages)

21/11/2025

Termination of appointment of Venkata Krishna Anne as a director on 2025-11-21

View PDF (1 pages)

30/09/2025

Memorandum and Articles of Association

View PDF (55 pages)

30/09/2025

Resolutions

View PDF (11 pages)

25/09/2025

Statement of capital following an allotment of shares on 2025-09-25

View PDF (4 pages)

04/08/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (9 pages)

27/06/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

15/05/2025

Appointment of Mr Venkata Krishna Anne as a director on 2025-05-15

View PDF (2 pages)

13/05/2025

Second filing of a statement of capital following an allotment of shares on 2025-05-08

View PDF (5 pages)

09/05/2025

Statement of capital following an allotment of shares on 2025-05-08

View PDF (5 pages)

27/03/2025

Registered office address changed from Radio House St. Andrews Road Cambridge CB4 1DL England to Serendipity Labs 1 Cambridge Square Cambridge CB4 0AE on 2025-03-27

View PDF (1 pages)

20/02/2025

Statement of capital following an allotment of shares on 2025-02-20

View PDF (3 pages)

19/02/2025

Cessation of Delin Ventures Limited as a person with significant control on 2025-02-11

View PDF (1 pages)

19/02/2025

Notification of Igor Linshits as a person with significant control on 2025-02-11

View PDF (2 pages)

13/02/2025

Memorandum and Articles of Association

View PDF (54 pages)

13/02/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/02/2025

Resolutions

View PDF (27 pages)

12/02/2025

Sub-division of shares on 2025-02-11

View PDF (8 pages)

12/02/2025

Change of share class name or designation

View PDF (2 pages)

24/12/2024

Resolutions

View PDF (33 pages)

18/12/2024

Termination of appointment of Henry Gladwyn as a director on 2024-12-11

View PDF (1 pages)

18/12/2024

Termination of appointment of Mark Redford as a director on 2024-12-16

View PDF (1 pages)

18/12/2024

Appointment of Mr Ashwin Abraham-Thomas as a director on 2024-12-16

View PDF (2 pages)

18/12/2024

Termination of appointment of Michael Bradley Hulse as a director on 2024-12-16

View PDF (1 pages)

18/12/2024

Registration of charge 108928180001, created on 2024-12-16

View PDF (38 pages)

02/12/2024

Termination of appointment of Barry Thomson Paterson as a director on 2024-11-30

View PDF (1 pages)

07/08/2024

Confirmation statement made on 2024-07-31 with updates

View PDF (6 pages)

08/05/2024

Statement of capital following an allotment of shares on 2024-05-08

View PDF (5 pages)

27/03/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

14/02/2024

Statement of capital following an allotment of shares on 2024-02-13

View PDF (5 pages)

12/09/2023

Memorandum and Articles of Association

View PDF (60 pages)

06/09/2023

Change of share class name or designation

View PDF (2 pages)

06/09/2023

Resolutions

View PDF (23 pages)

21/08/2023

Confirmation statement made on 2023-07-31 with updates

View PDF (6 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-08-11

View PDF (5 pages)

15/06/2023

Statement of capital following an allotment of shares on 2023-05-31

View PDF (5 pages)

04/04/2023

Total exemption full accounts made up to 2022-11-30

View PDF (9 pages)

29/12/2022

Statement of capital following an allotment of shares on 2022-12-29

View PDF (5 pages)

08/08/2022

Confirmation statement made on 2022-07-31 with updates

View PDF (6 pages)

05/07/2022

Registered office address changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ United Kingdom to Radio House St. Andrews Road Cambridge CB4 1DL on 2022-07-05

View PDF (1 pages)

20/06/2022

Appointment of Mr Barry Thomson Paterson as a director on 2022-06-01

View PDF (2 pages)

17/05/2022

Total exemption full accounts made up to 2021-11-30

View PDF (9 pages)

11/03/2022

Statement of capital following an allotment of shares on 2022-03-07

View PDF (5 pages)

05/11/2021

Statement of capital following an allotment of shares on 2021-10-21

View PDF (5 pages)

03/11/2021

Termination of appointment of Tim Ramsdale as a director on 2021-10-31

View PDF (1 pages)

10/09/2021

Register(s) moved to registered office address Milton Hall Ely Road Milton Cambridge CB24 6WZ

View PDF (1 pages)

09/09/2021

Register(s) moved to registered office address Milton Hall Ely Road Milton Cambridge CB24 6WZ

View PDF (1 pages)

09/09/2021

Register(s) moved to registered office address Milton Hall Ely Road Milton Cambridge CB24 6WZ

View PDF (1 pages)

05/08/2021

Statement of capital following an allotment of shares on 2021-08-03

View PDF (5 pages)

05/08/2021

Confirmation statement made on 2021-07-31 with updates

View PDF (5 pages)

20/05/2021

Memorandum and Articles of Association

View PDF (52 pages)

20/05/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/05/2021

Change of share class name or designation

View PDF (2 pages)

19/05/2021

Resolutions

View PDF (18 pages)

06/05/2021

Statement of capital following an allotment of shares on 2021-05-06

View PDF (5 pages)

06/05/2021

Appointment of Mr Henry Gladwyn as a director on 2021-05-04

View PDF (2 pages)

06/05/2021

Cessation of Michael Bradley Hulse as a person with significant control on 2021-05-04

View PDF (1 pages)

12/02/2021

Total exemption full accounts made up to 2020-11-30

View PDF (9 pages)

25/01/2021

Statement of capital following an allotment of shares on 2021-01-25

View PDF (5 pages)

07/12/2020

Statement of capital following an allotment of shares on 2020-12-04

View PDF (5 pages)

07/12/2020

Previous accounting period shortened from 2020-12-31 to 2020-11-30

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (5 pages)

15/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

16/03/2020

Statement of capital following an allotment of shares on 2020-03-13

View PDF (5 pages)

16/03/2020

Change of details for Cti Investments Limited as a person with significant control on 2019-01-11

View PDF (2 pages)

16/03/2020

Resolutions

View PDF (70 pages)

18/11/2019

Current accounting period shortened from 2020-04-30 to 2019-12-31

View PDF (1 pages)

16/09/2019

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

13/09/2019

Appointment of Sir Hossein Yassaie as a director on 2019-07-05

View PDF (2 pages)

08/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (5 pages)

05/08/2019

Resolutions

View PDF (62 pages)

22/07/2019

Statement of capital following an allotment of shares on 2019-07-02

View PDF (5 pages)

03/04/2019

Register(s) moved to registered inspection location Merlin Place Milton Road Cambridge CB4 0DP

View PDF (1 pages)

03/04/2019

Register inspection address has been changed to Merlin Place Milton Road Cambridge CB4 0DP

View PDF (1 pages)

18/02/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

15/02/2019

Termination of appointment of Paul Anthony Inglis Gibson as a director on 2019-02-03

View PDF (1 pages)

03/12/2018

Statement of capital following an allotment of shares on 2018-11-08

View PDF (8 pages)

03/12/2018

Change of share class name or designation

View PDF (2 pages)

30/11/2018

Resolutions

View PDF (59 pages)

27/11/2018

Change of details for Mr Michael Bradley Hulse as a person with significant control on 2018-11-08

View PDF (2 pages)

27/11/2018

Change of details for Mr Michael Bradley Hulse as a person with significant control on 2017-12-14

View PDF (2 pages)

27/11/2018

Change of details for Mr Michael Bradley Hulse as a person with significant control on 2017-11-16

View PDF (2 pages)

01/11/2018

Resolutions

View PDF (59 pages)

22/08/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (5 pages)

22/08/2018

Notification of Cti Investments Limited as a person with significant control on 2017-12-14

View PDF (2 pages)

26/07/2018

Previous accounting period shortened from 2018-08-31 to 2018-04-30

View PDF (1 pages)

08/02/2018

Appointment of Tim Ramsdale as a director on 2017-12-14

View PDF (3 pages)

08/02/2018

Appointment of Dr Mark Redford as a director on 2017-12-14

View PDF (3 pages)

08/02/2018

Appointment of Mr Jonathan Russell Hay as a director on 2017-12-14

View PDF (3 pages)

08/02/2018

Appointment of Paul Anthony Inglis Gibson as a director on 2017-12-14

View PDF (3 pages)

08/02/2018

Appointment of Mr Peter Ronald Hutton as a director on 2017-12-14

View PDF (3 pages)

25/01/2018

Statement of capital following an allotment of shares on 2017-12-14

View PDF (8 pages)

14/12/2017

Sub-division of shares on 2017-11-16

View PDF (4 pages)

13/12/2017

Resolutions

View PDF (2 pages)

03/08/2017

Resolutions

View PDF (4 pages)

03/08/2017

Change of name notice

View PDF (2 pages)

01/08/2017

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AGILE ANALOG LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/11/2024

Next confirmation date

31/07/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hutton, Peter Ronald	Director	14/12/2017 - Present	12
Yassaie, Hossein	Director	05/07/2019 - Present	41
Hay, Jonathan Russell	Director	14/12/2017 - Present	8
Hulse, Michael Bradley	Director	01/08/2017 - 16/12/2024	7
Redford, Mark, Dr	Director	14/12/2017 - 16/12/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGILE ANALOG LTD.

AGILE ANALOG LTD. is an(a) Active company incorporated on 01/08/2017 with the registered office located at Serendipity Labs, 1 Cambridge Square, Cambridge CB4 0AE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE ANALOG LTD.?

AGILE ANALOG LTD. is currently Active. It was registered on 01/08/2017 .

Where is AGILE ANALOG LTD. located?

AGILE ANALOG LTD. is registered at Serendipity Labs, 1 Cambridge Square, Cambridge CB4 0AE.

What does AGILE ANALOG LTD. do?

AGILE ANALOG LTD. operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGILE ANALOG LTD.?

The latest filing was on 14/04/2026: Resolutions.