AGILE ENGINEERING AND SUPPORT LTD

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AGILE ENGINEERING AND SUPPORT LTD

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Key Data

Status

Active

Company No.

12067336

Incorporation date

25/06/2019

Size

Micro Entity

Contacts

Registered address

Registered address

71-75 Shelton Street, Covent Garden, London WC2H 9JQCopy
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Latest events (Record since 25/06/2019)
dot icon16/12/2025
Change of details for Mr Stuart Webb as a person with significant control on 2021-02-02
dot icon06/10/2025
Director's details changed for Mr Stuart Web on 2025-10-01
dot icon06/10/2025
Change of details for Mr Stuart Web as a person with significant control on 2022-10-01
dot icon06/10/2025
Secretary's details changed for Mr Stuart Web on 2025-10-01
dot icon31/05/2025
Compulsory strike-off action has been discontinued
dot icon30/05/2025
Registered office address changed from PO Box 4385 12067336 - Companies House Default Address Cardiff CF14 8LH to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-05-30
dot icon03/05/2025
Micro company accounts made up to 2024-06-30
dot icon03/05/2025
Confirmation statement made on 2025-05-03 with no updates
dot icon10/04/2025
Compulsory strike-off action has been suspended
dot icon18/03/2025
First Gazette notice for compulsory strike-off
dot icon03/02/2025
Registered office address changed to PO Box 4385, 12067336 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-03
dot icon03/02/2025
Address of officer Mr Stuart Web changed to 12067336 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-03
dot icon03/02/2025
Address of officer Mr Stuart Web changed to 12067336 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-03
dot icon03/02/2025
Address of person with significant control Mr Stuart Web changed to 12067336 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-03
dot icon13/11/2024
Registered office address changed from , 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom to 1 Mall Studios Tasker Road London NW3 2YS on 2024-11-13
dot icon13/11/2024
Secretary's details changed for Mr Stuart Web on 2024-11-13
dot icon13/11/2024
Change of details for Mr Stuart Web as a person with significant control on 2024-11-13
dot icon01/10/2024
Compulsory strike-off action has been discontinued
dot icon30/09/2024
Confirmation statement made on 2024-07-03 with no updates
dot icon24/09/2024
First Gazette notice for compulsory strike-off
dot icon02/07/2024
Compulsory strike-off action has been discontinued
dot icon29/06/2024
Micro company accounts made up to 2023-06-30
dot icon12/06/2024
Compulsory strike-off action has been suspended
dot icon28/05/2024
First Gazette notice for compulsory strike-off
dot icon17/10/2023
Compulsory strike-off action has been discontinued
dot icon14/10/2023
Confirmation statement made on 2023-07-03 with no updates
dot icon10/10/2023
Compulsory strike-off action has been suspended
dot icon19/09/2023
First Gazette notice for compulsory strike-off
dot icon04/04/2023
Micro company accounts made up to 2022-06-30
dot icon06/07/2022
Confirmation statement made on 2022-07-03 with no updates
dot icon02/05/2022
Micro company accounts made up to 2021-06-30
dot icon27/08/2021
Confirmation statement made on 2021-07-03 with no updates
dot icon12/07/2021
Cessation of Jack Connell as a person with significant control on 2021-07-12
dot icon10/04/2021
Notification of Jack Connell as a person with significant control on 2021-02-10
dot icon10/04/2021
Change of details for Mr Stuart Web as a person with significant control on 2021-02-10
dot icon30/03/2021
Micro company accounts made up to 2020-06-30
dot icon02/02/2021
Appointment of Mr Stuart Web as a secretary on 2021-02-02
dot icon02/02/2021
Appointment of Mr Stuart Web as a director on 2021-02-02
dot icon02/02/2021
Termination of appointment of Jack David Connell as a director on 2021-02-02
dot icon02/02/2021
Termination of appointment of Jack David Connell as a secretary on 2021-02-02
dot icon02/02/2021
Notification of Stuart Web as a person with significant control on 2021-02-02
dot icon02/02/2021
Cessation of Jack David Connell as a person with significant control on 2021-02-02
dot icon03/07/2020
Confirmation statement made on 2020-07-03 with no updates
dot icon02/06/2020
Appointment of Mr Jack David Connell as a director on 2019-07-18
dot icon12/03/2020
Termination of appointment of Jack David Connell as a director on 2020-01-28
dot icon04/11/2019
Confirmation statement made on 2019-11-01 with updates
dot icon24/07/2019
Confirmation statement made on 2019-07-23 with updates
dot icon22/07/2019
Appointment of Mr Jack David Connell as a secretary on 2019-07-18
dot icon22/07/2019
Cessation of Jan Toporowski as a person with significant control on 2019-07-18
dot icon22/07/2019
Notification of Jack David Connell as a person with significant control on 2019-07-18
dot icon19/07/2019
Appointment of Mr Jack David Connell as a director on 2019-07-18
dot icon19/07/2019
Termination of appointment of Jan Toporowski as a director on 2019-07-18
dot icon19/07/2019
Termination of appointment of Jan Toporowski as a secretary on 2019-07-18
dot icon25/06/2019
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
50.00K
-
0.00
-
-
2022
1
24.00K
-
0.00
-
-
2022
1
24.00K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

24.00K £Descended-52.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Connell, Jack David
Secretary
18/07/2019 - 02/02/2021
-
Web, Stuart
Secretary
02/02/2021 - Present
-
Connell, Jack David
Director
18/07/2019 - 02/02/2021
68
Connell, Jack David
Director
18/07/2019 - 28/01/2020
68
Mr Stuart Web
Director
02/02/2021 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About AGILE ENGINEERING AND SUPPORT LTD

AGILE ENGINEERING AND SUPPORT LTD is an(a) Active company incorporated on 25/06/2019 with the registered office located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. 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 ENGINEERING AND SUPPORT LTD?

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AGILE ENGINEERING AND SUPPORT LTD is currently Active. It was registered on 25/06/2019 .

Where is AGILE ENGINEERING AND SUPPORT LTD located?

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AGILE ENGINEERING AND SUPPORT LTD is registered at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ.

What does AGILE ENGINEERING AND SUPPORT LTD do?

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AGILE ENGINEERING AND SUPPORT LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does AGILE ENGINEERING AND SUPPORT LTD have?

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AGILE ENGINEERING AND SUPPORT LTD had 1 employees in 2022.

What is the latest filing for AGILE ENGINEERING AND SUPPORT LTD?

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The latest filing was on 16/12/2025: Change of details for Mr Stuart Webb as a person with significant control on 2021-02-02.