AGILE GROUP SYSTEMS & SERVICES LIMITED

Key Data

Status

Active

Company No.

09335735

Incorporation date

01/12/2014

Size

Total Exemption Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2014)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

16/03/2026

Confirmation statement made on 2026-02-28 with no updates

View PDF (3 pages)

02/09/2025

Satisfaction of charge 093357350006 in full

View PDF (1 pages)

30/07/2025

Registration of charge 093357350007, created on 2025-07-28

View PDF (16 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

31/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

08/03/2024

Confirmation statement made on 2024-02-29 with no updates

View PDF (3 pages)

31/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

28/02/2023

Confirmation statement made on 2023-02-28 with no updates

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

10/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

07/04/2021

Registration of charge 093357350006, created on 2021-03-31

View PDF (59 pages)

01/04/2021

Satisfaction of charge 093357350005 in full

View PDF (1 pages)

01/04/2021

Satisfaction of charge 093357350004 in full

View PDF (1 pages)

01/04/2021

Satisfaction of charge 093357350003 in full

View PDF (1 pages)

31/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

02/03/2021

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

02/03/2021

Satisfaction of charge 093357350001 in full

View PDF (1 pages)

06/01/2020

Satisfaction of charge 093357350002 in full

View PDF (1 pages)

08/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

07/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

27/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

11/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

01/12/2017

Confirmation statement made on 2017-12-01 with no updates

View PDF (3 pages)

27/10/2017

Registration of charge 093357350005, created on 2017-10-26

View PDF (34 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

15/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (7 pages)

12/05/2016

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

View PDF (1 pages)

12/05/2016

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

View PDF (1 pages)

11/03/2016

Statement by Directors

View PDF (1 pages)

11/03/2016

Statement of capital on 2016-03-11

View PDF (4 pages)

11/03/2016

Solvency Statement dated 29/02/16

View PDF (1 pages)

11/03/2016

Resolutions

View PDF (1 pages)

23/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (3 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

15/07/2015

Previous accounting period shortened from 2015-09-30 to 2015-03-31

View PDF (1 pages)

25/06/2015

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

View PDF (1 pages)

07/06/2015

Statement of capital following an allotment of shares on 2015-05-26

View PDF (4 pages)

27/05/2015

Registration of charge 093357350003, created on 2015-05-26

View PDF (28 pages)

27/05/2015

Registration of charge 093357350004, created on 2015-05-26

View PDF (30 pages)

26/02/2015

Registration of charge 093357350002, created on 2015-02-25

View PDF (19 pages)

02/02/2015

Appointment of Mr Philip Jones as a director on 2014-12-18

View PDF (3 pages)

21/01/2015

Registration of charge 093357350001, created on 2015-01-21

View PDF (23 pages)

17/01/2015

Appointment of Mr Mark William Hughes as a director on 2014-12-18

View PDF (3 pages)

17/01/2015

Current accounting period shortened from 2015-12-31 to 2015-09-30

View PDF (3 pages)

17/01/2015

Termination of appointment of Stuart Scott-Goldstone as a director on 2014-12-18

View PDF (2 pages)

10/12/2014

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

View PDF (2 pages)

01/12/2014

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-68.11 % *

* during past year

Cash in Bank

£11,436.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

28/02/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next 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
9
936.26K
-
0.00
21.84K
-

2022
17
1.07M
-
0.00
35.86K
-

2023
19
1.05M
-
0.00
11.44K
-

2023
19
1.05M
-
0.00
11.44K
-

Employees

2023

Employees

19 12 % *

Net Assets(GBP)

1.05M £-2.36 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.44K £-68.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Stuart Scott-Goldstone	Director	01/12/2014 - 18/12/2014	3
Mr Mark William Hughes	Director	18/12/2014 - Present	19
Mr Philip Rowland Jones	Director	18/12/2014 - Present	17

Persons with Significant Control

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

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12/10/2004

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Description

About AGILE GROUP SYSTEMS & SERVICES LIMITED

AGILE GROUP SYSTEMS & SERVICES LIMITED is an(a) 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 19 according to last financial statements.

Frequently Asked Questions

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

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

Where is AGILE GROUP SYSTEMS & SERVICES LIMITED located?

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?

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?

AGILE GROUP SYSTEMS & SERVICES LIMITED had 19 employees in 2023.

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

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