AGILE BUSINESS PROCESS UK LIMITED

Key Data

Status

Active

Company No.

09328348

Incorporation date

26/11/2014

Size

Unaudited abridged

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/2014)

20/02/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

22/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (10 pages)

28/05/2025

Confirmation statement made on 2025-03-29 with no updates

View PDF (3 pages)

03/04/2025

Amended total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

30/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (12 pages)

30/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

01/03/2024

Change of details for Mr Jorge Manuel De Oliveira Soares as a person with significant control on 2023-12-12

View PDF (2 pages)

01/03/2024

Notification of Abp Global Ltd as a person with significant control on 2023-12-12

View PDF (2 pages)

10/08/2023

Registered office address changed from The Print Rooms the Print Rooms Unit G03 164-180 Union Street London SE1 0LH England to The Print Rooms Unit G3 164-180 Union Street London SE1 0LH on 2023-08-10

View PDF (1 pages)

10/08/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (12 pages)

28/07/2023

Registered office address changed from The Print Rooms, 164-180 Union Street London SE1 0LH England to The Print Rooms the Print Rooms Unit G03 164-180 Union Street London SE1 0LH on 2023-07-28

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (4 pages)

25/11/2022

Registered office address changed from Fulham Park House 1a Chesilton Road London SW6 5AA England to The Print Rooms, 164-180 Union Street London SE1 0LH on 2022-11-25

View PDF (1 pages)

13/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (11 pages)

30/08/2022

Confirmation statement made on 2022-08-07 with no updates

View PDF (3 pages)

02/09/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

16/08/2021

Registered office address changed from Fulham Park House Chesilton Road London SW6 5AA England to Fulham Park House 1a Chesilton Road London SW6 5AA on 2021-08-16

View PDF (1 pages)

21/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (9 pages)

19/07/2021

Registered office address changed from Foundry Building 2 Smiths Square London W6 8AF England to Fulham Park House Chesilton Road London SW6 5AA on 2021-07-19

View PDF (1 pages)

03/04/2021

Previous accounting period extended from 2020-12-30 to 2020-12-31

View PDF (1 pages)

28/08/2020

Registered office address changed from Foundy Building 2 Smiths Square London W6 8AF England to Foundry Building 2 Smiths Square London W6 8AF on 2020-08-28

View PDF (1 pages)

25/08/2020

Micro company accounts made up to 2019-12-30

View PDF (3 pages)

19/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

13/03/2020

Previous accounting period extended from 2019-11-30 to 2019-12-30

View PDF (1 pages)

29/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

27/08/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

18/07/2019

Registered office address changed from Hammersmith Foundry 77 Fulham Palace Road London W6 8JA England to Foundy Building 2 Smiths Square London W6 8AF on 2019-07-18

View PDF (1 pages)

18/07/2019

Director's details changed for Mr Jorge Manuel De Oliveira Soares on 2019-07-15

View PDF (2 pages)

18/07/2019

Change of details for Mr Jorge Manuel De Oliveira Soares as a person with significant control on 2019-07-15

View PDF (2 pages)

19/06/2019

Registered office address changed from 2 Queen Caroline Street Queen Caroline Street Hammersmith London W6 9DX England to Hammersmith Foundry 77 Fulham Palace Road London W6 8JA on 2019-06-19

View PDF (1 pages)

16/10/2018

Director's details changed for Mr Jorge Manuel De Oliveira Soares on 2018-10-16

View PDF (2 pages)

15/10/2018

Change of details for Mr Jorge Manuel De Oliveira Soares as a person with significant control on 2018-10-15

View PDF (2 pages)

07/08/2018

Micro company accounts made up to 2017-11-30

View PDF (6 pages)

07/08/2018

Confirmation statement made on 2018-08-07 with no updates

View PDF (3 pages)

21/06/2018

Change of details for Mr Jorge Manuel De Oliveira Soares as a person with significant control on 2018-06-21

View PDF (2 pages)

21/06/2018

Registered office address changed from 1 Northumberland Avenue London WC2N 5BW to 2 Queen Caroline Street Queen Caroline Street Hammersmith London W6 9DX on 2018-06-21

View PDF (1 pages)

08/12/2017

Director's details changed for Jorge Manuel De Oliveira Soares on 2017-10-29

View PDF (2 pages)

08/12/2017

Change of details for Mr Jorge Manuel De Oliveira Soares as a person with significant control on 2017-11-29

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

25/07/2017

Micro company accounts made up to 2016-11-30

View PDF (4 pages)

09/12/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

26/07/2016

Resolutions

View PDF (3 pages)

20/01/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

04/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (3 pages)

21/04/2015

Registered office address changed from 6Th Floor Remo House 310-312 Regent Street London W1B 3BS United Kingdom to 1 Northumberland Avenue London WC2N 5BW on 2015-04-21

View PDF (1 pages)

26/11/2014

Incorporation

View PDF (50 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
43.39K
-
0.00
-
-

2022
37
86.36K
-
0.00
220.95K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Jorge Manuel De Oliveira Soares	Director	26/11/2014 - Present	-

Persons with Significant Control

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

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

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

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Description

About AGILE BUSINESS PROCESS UK LIMITED

AGILE BUSINESS PROCESS UK LIMITED is an(a) Active company incorporated on 26/11/2014 with the registered office located at The Print Rooms, Unit G3, 164-180 Union Street, London SE1 0LH. There is currently 1 active director 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 BUSINESS PROCESS UK LIMITED?

AGILE BUSINESS PROCESS UK LIMITED is currently Active. It was registered on 26/11/2014 .

Where is AGILE BUSINESS PROCESS UK LIMITED located?

AGILE BUSINESS PROCESS UK LIMITED is registered at The Print Rooms, Unit G3, 164-180 Union Street, London SE1 0LH.

What does AGILE BUSINESS PROCESS UK LIMITED do?

AGILE BUSINESS PROCESS UK LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for AGILE BUSINESS PROCESS UK LIMITED?

The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-20 with no updates.