AGILE FIVE LTD

Q: What is the latest filing for AGILE FIVE LTD?

The latest filing was on 17/11/2025: **Confirmation statement** made on 2025-11-17 with no updates.

Key Data

Status

Active

Company No.

13074222

Incorporation date

09/12/2020

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2020)

17/11/2025

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

14/11/2025

Termination of appointment of Matthew Peter Straw as a director on 2025-10-02

View PDF (1 pages)

15/10/2025

Appointment of Mr Gavin Robert Dashwood as a director on 2025-10-02

View PDF (2 pages)

15/10/2025

Appointment of Mr Alexandros Papaevripides as a director on 2025-10-02

View PDF (2 pages)

08/10/2025

Termination of appointment of Claire Rose Collins as a director on 2025-09-29

View PDF (1 pages)

12/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with no updates

View PDF (3 pages)

06/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (154 pages)

06/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

18/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

12/04/2024

Termination of appointment of Matthew John Hopkinson as a director on 2024-04-04

View PDF (1 pages)

10/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (6 pages)

14/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

26/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

26/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

26/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (113 pages)

23/05/2023

Director's details changed for Mr Matthew John Hopkinson on 2021-12-01

View PDF (2 pages)

27/02/2023

Termination of appointment of Neil Maclennan as a secretary on 2023-02-23

View PDF (1 pages)

20/12/2022

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

13/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

25/04/2022

Previous accounting period extended from 2021-08-31 to 2021-12-31

View PDF (1 pages)

21/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (4 pages)

09/12/2021

Current accounting period extended from 2022-08-31 to 2022-12-31

View PDF (1 pages)

09/12/2021

Resolutions

View PDF (1 pages)

09/12/2021

Memorandum and Articles of Association

View PDF (28 pages)

02/12/2021

Notification of Element Materials Technology Holding Uk Ltd as a person with significant control on 2021-12-01

View PDF (2 pages)

02/12/2021

Cessation of Matthew Peter Straw as a person with significant control on 2021-12-01

View PDF (1 pages)

02/12/2021

Cessation of Louise Emma Straw as a person with significant control on 2021-12-01

View PDF (1 pages)

02/12/2021

Registered office address changed from 57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom to 3rd Floor Davidson Building 5 Southampton Street London WC2E 7HA on 2021-12-02

View PDF (1 pages)

02/12/2021

Appointment of Mr Neil Maclennan as a secretary on 2021-12-01

View PDF (2 pages)

02/12/2021

Appointment of Ms Claire Rose Collins as a director on 2021-12-01

View PDF (2 pages)

02/12/2021

Appointment of Mr Matthew John Hopkinson as a director on 2021-12-01

View PDF (2 pages)

02/12/2021

Termination of appointment of David Fielding as a director on 2021-12-01

View PDF (1 pages)

02/12/2021

Termination of appointment of Paul John Best as a director on 2021-12-01

View PDF (1 pages)

02/12/2021

Termination of appointment of Louise Emma Straw as a director on 2021-12-01

View PDF (1 pages)

02/12/2021

Termination of appointment of Simon James Rees as a director on 2021-12-01

View PDF (1 pages)

26/11/2021

Statement of capital following an allotment of shares on 2021-03-22

View PDF (3 pages)

16/09/2021

Previous accounting period shortened from 2021-12-31 to 2021-08-31

View PDF (1 pages)

09/12/2020

Incorporation

View PDF (43 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

17/11/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

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

2021
5
600.00
-
0.00
-
-

2021
5
600.00
-
0.00
-
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

600.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About AGILE FIVE LTD

AGILE FIVE LTD is an(a) Active company incorporated on 09/12/2020 with the registered office located at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE FIVE LTD?

AGILE FIVE LTD is currently Active. It was registered on 09/12/2020 .

Where is AGILE FIVE LTD located?

AGILE FIVE LTD is registered at 3rd Floor Davidson Building, 5 Southampton Street, London WC2E 7HA.

What does AGILE FIVE LTD do?

AGILE FIVE LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AGILE FIVE LTD have?

AGILE FIVE LTD had 5 employees in 2021.

What is the latest filing for AGILE FIVE LTD?

The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with no updates.