AGILE CHANGE MANAGEMENT LIMITED

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AGILE CHANGE MANAGEMENT LIMITED

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Key Data

Status

Dissolved

Company No.

08589927

Incorporation date

28/06/2013

Size

Total Exemption Full

Contacts

Registered address

Registered address

33 Eastgate Street, Stafford ST16 2LZCopy
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Latest events (Record since 15/04/2016)
dot icon06/01/2026
Final Gazette dissolved via voluntary strike-off
dot icon11/11/2025
Voluntary strike-off action has been suspended
dot icon21/10/2025
First Gazette notice for voluntary strike-off
dot icon09/10/2025
Application to strike the company off the register
dot icon06/10/2025
Total exemption full accounts made up to 2025-06-30
dot icon14/05/2025
Confirmation statement made on 2025-05-14 with updates
dot icon11/04/2025
Total exemption full accounts made up to 2024-03-31
dot icon02/04/2025
Current accounting period extended from 2025-03-31 to 2025-06-30
dot icon31/03/2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
dot icon27/02/2025
Statement of capital following an allotment of shares on 2024-05-15
dot icon25/02/2025
Director's details changed for Ms Melanie Franklin on 2025-02-25
dot icon02/08/2024
Micro company accounts made up to 2024-03-31
dot icon14/05/2024
Confirmation statement made on 2024-05-12 with no updates
dot icon14/05/2024
Confirmation statement made on 2024-05-14 with no updates
dot icon10/05/2024
Change of details for Ms Melanie Franklin as a person with significant control on 2024-05-08
dot icon10/05/2024
Termination of appointment of Michelle Sharon Hirsch as a director on 2024-05-01
dot icon08/05/2024
Registered office address changed from , 88 North Street, Hornchurch, RM11 1SR, England to 33 Eastgate Street Stafford ST16 2LZ on 2024-05-08
dot icon11/01/2024
Director's details changed for Mrs Michelle Sharon Broer on 2024-01-11
dot icon10/01/2024
Appointment of Mrs Marlene Clement Ive as a director on 2024-01-01
dot icon31/10/2023
Micro company accounts made up to 2023-03-31
dot icon12/05/2023
Confirmation statement made on 2023-05-12 with no updates
dot icon26/04/2023
Change of details for Ms Melanie Franklin as a person with significant control on 2023-04-26
dot icon26/04/2023
Director's details changed for Ms Melanie Franklin on 2023-04-26
dot icon26/04/2023
Director's details changed for Mrs Michelle Sharon Broer on 2023-04-26
dot icon24/03/2023
Director's details changed for Mrs Michelle Sharon Broer on 2023-03-24
dot icon12/12/2022
Registered office address changed from , 82 st. John Street, London, EC1M 4JN to 33 Eastgate Street Stafford ST16 2LZ on 2022-12-12
dot icon08/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon15/04/2016
Registered office address changed from , Lynton House 7-12 Tavistock Square, London, WC1H 9LT to 33 Eastgate Street Stafford ST16 2LZ on 2016-04-15
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

1
2022
change arrow icon+41.10 % *

* during past year

Cash in Bank

£645,398.00

Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
379.46K
-
0.00
457.40K
-
2022
1
535.00K
-
0.00
645.40K
-
2022
1
535.00K
-
0.00
645.40K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

535.00K £Ascended40.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

645.40K £Ascended41.10 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Melanie Franklin
Director
28/06/2013 - Present
2
Broer, Michelle Sharon
Director
03/05/2022 - 01/05/2024
6
Ive, Marlene Clement
Director
01/01/2024 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About AGILE CHANGE MANAGEMENT LIMITED

AGILE CHANGE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/06/2013 with the registered office located at 33 Eastgate Street, Stafford ST16 2LZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE CHANGE MANAGEMENT LIMITED?

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AGILE CHANGE MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/06/2013 and dissolved on 06/01/2026.

Where is AGILE CHANGE MANAGEMENT LIMITED located?

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AGILE CHANGE MANAGEMENT LIMITED is registered at 33 Eastgate Street, Stafford ST16 2LZ.

What does AGILE CHANGE MANAGEMENT LIMITED do?

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AGILE CHANGE MANAGEMENT LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does AGILE CHANGE MANAGEMENT LIMITED have?

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AGILE CHANGE MANAGEMENT LIMITED had 1 employees in 2022.

What is the latest filing for AGILE CHANGE MANAGEMENT LIMITED?

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The latest filing was on 06/01/2026: Final Gazette dissolved via voluntary strike-off.