AGILE GROUP SYSTEMS & SERVICES LIMITED

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AGILE GROUP SYSTEMS & SERVICES LIMITED

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Key Data

Status

Active

Company No.

09335735Copy
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Incorporation date

01/12/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

28 Momentum Place, Bamber Bridge, Preston, Lancashire PR5 6EFCopy
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Latest events (Record since 01/12/2014)
dot icon31/03/2026
Total exemption full accounts made up to 2025-03-31
dot icon16/03/2026
Confirmation statement made on 2026-02-28 with no updates
dot icon02/09/2025
Satisfaction of charge 093357350006 in full
dot icon30/07/2025
Registration of charge 093357350007, created on 2025-07-28
dot icon31/03/2025
Total exemption full accounts made up to 2024-03-31
dot icon31/03/2024
Total exemption full accounts made up to 2023-03-31
dot icon08/03/2024
Confirmation statement made on 2024-02-29 with no updates
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon28/02/2023
Confirmation statement made on 2023-02-28 with no updates
dot icon08/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
dot icon10/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon07/04/2021
Registration of charge 093357350006, created on 2021-03-31
dot icon01/04/2021
Satisfaction of charge 093357350005 in full
dot icon01/04/2021
Satisfaction of charge 093357350004 in full
dot icon01/04/2021
Satisfaction of charge 093357350003 in full
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon02/03/2021
Confirmation statement made on 2020-12-01 with no updates
dot icon02/03/2021
Satisfaction of charge 093357350001 in full
dot icon06/01/2020
Satisfaction of charge 093357350002 in full
dot icon08/12/2019
Confirmation statement made on 2019-12-01 with no updates
dot icon07/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon27/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon01/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon27/10/2017
Registration of charge 093357350005, created on 2017-10-26
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon12/05/2016
Registered office address changed from 28 Momentum Place Bamber Bridge Preston Lancashire PR5 7EF United Kingdom to 28 Momentum Place Bamber Bridge Preston Lancashire PR5 6EF on 2016-05-12
dot icon12/05/2016
Registered office address changed from Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE to 28 Momentum Place Bamber Bridge Preston Lancashire PR5 7EF on 2016-05-12
dot icon11/03/2016
Statement by Directors
dot icon11/03/2016
Statement of capital on 2016-03-11
dot icon11/03/2016
Solvency Statement dated 29/02/16
dot icon11/03/2016
Resolutions
dot icon23/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/07/2015
Previous accounting period shortened from 2015-09-30 to 2015-03-31
dot icon25/06/2015
Registered office address changed from 3 South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL to Building N1, Chorley Business & Technology Centre Euxton Lane Euxton Chorley Lancashire PR7 6TE on 2015-06-25
dot icon07/06/2015
Statement of capital following an allotment of shares on 2015-05-26
dot icon27/05/2015
Registration of charge 093357350003, created on 2015-05-26
dot icon27/05/2015
Registration of charge 093357350004, created on 2015-05-26
dot icon26/02/2015
Registration of charge 093357350002, created on 2015-02-25
dot icon02/02/2015
Appointment of Mr Philip Jones as a director on 2014-12-18
dot icon21/01/2015
Registration of charge 093357350001, created on 2015-01-21
dot icon17/01/2015
Appointment of Mr Mark William Hughes as a director on 2014-12-18
dot icon17/01/2015
Current accounting period shortened from 2015-12-31 to 2015-09-30
dot icon17/01/2015
Termination of appointment of Stuart Scott-Goldstone as a director on 2014-12-18
dot icon10/12/2014
Registered office address changed from 5-7 Grosvenor Court Foregate Street Chester CH1 1HG England to 3 South Preston Office Village Cuerden Way Bamber Bridge Preston Lancashire PR5 6BL on 2014-12-10
dot icon01/12/2014
Incorporation
2024
change arrow icon-2.17 % *

* during past year

Total Assets

£2,543,830.00
2024
change arrow icon1 *

* during past year

Number of employees

20
2024
change arrow icon-13.78 % *

* during past year

Cash in Bank

£9,860.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2025
dot iconDue by
31/03/2026
dot iconLast accounts made up to
31/03/2024View PDF

Confirmation

dot iconNext statement date
28/02/2026
dot iconLast statement dated
31/03/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
17
1.07M
2.54M
0.00
35.86K
1.46M
-
-
-
-
-
2023
19
1.05M
2.60M
0.00
11.44K
1.55M
-
-
-
-
-
2024
20
990.13K
2.54M
0.00
9.86K
1.55M
-
-
-
-
-
2024
20
990.13K
2.54M
0.00
9.86K
1.55M
-
-
-
-
-

2024

Employees

20 Ascended5 % *

Net Assets(GBP)

990.13K £Descended-5.61 % *

Total Assets(GBP)

2.54M £Descended-2.17 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.86K £Descended-13.78 % *

Total Liabilities(GBP)

1.55M £Ascended0.22 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AGILE GROUP SYSTEMS & SERVICES LIMITED

AGILE GROUP SYSTEMS & SERVICES LIMITED is an Active company incorporated on 01/12/2014 with the registered office located at 28 Momentum Place, Bamber Bridge, Preston, Lancashire PR5 6EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE GROUP SYSTEMS & SERVICES LIMITED?

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AGILE GROUP SYSTEMS & SERVICES LIMITED is currently Active. It was registered on 01/12/2014 .

Where is AGILE GROUP SYSTEMS & SERVICES LIMITED located?

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AGILE GROUP SYSTEMS & SERVICES LIMITED is registered at 28 Momentum Place, Bamber Bridge, Preston, Lancashire PR5 6EF.

What does AGILE GROUP SYSTEMS & SERVICES LIMITED do?

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AGILE GROUP SYSTEMS & SERVICES LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

How many employees does AGILE GROUP SYSTEMS & SERVICES LIMITED have?

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AGILE GROUP SYSTEMS & SERVICES LIMITED had 20 employees in 2024.

What is the latest filing for AGILE GROUP SYSTEMS & SERVICES LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.