AGILE PERFORMANCE MANAGEMENT LTD

Key Data

Status

Active

Company No.

09821771

Incorporation date

13/10/2015

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2015)

27/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (8 pages)

10/11/2025

Confirmation statement made on 2025-10-12 with no updates

View PDF (3 pages)

10/11/2025

Change of details for Mr Andrew Wynn Griffin as a person with significant control on 2024-10-18

View PDF (2 pages)

10/11/2025

Change of details for Mrs Vanessa Alexandra Mcnichol Griffin as a person with significant control on 2024-10-18

View PDF (2 pages)

28/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

30/10/2024

Registered office address changed from 40 Belleville Road London SW11 6QT England to 33 Wakehurst Road London SW11 6DB on 2024-10-30

View PDF (1 pages)

30/10/2024

Confirmation statement made on 2024-10-12 with no updates

View PDF (3 pages)

29/10/2023

Confirmation statement made on 2023-10-12 with no updates

View PDF (3 pages)

29/10/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

22/02/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

04/01/2023

Registered office address changed from 1 Honeywell Road London SW11 6EQ England to 40 Belleville Road London SW11 6QT on 2023-01-04

View PDF (1 pages)

13/10/2022

Confirmation statement made on 2022-10-12 with no updates

View PDF (3 pages)

30/12/2021

Registered office address changed from 51-52 First Floor St. John's Square London EC1V 4JL England to 1 Honeywell Road London SW11 6EQ on 2021-12-30

View PDF (1 pages)

30/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

30/12/2021

Confirmation statement made on 2021-10-12 with no updates

View PDF (3 pages)

29/12/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

25/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

12/12/2019

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

15/10/2019

Registered office address changed from 35 Office 7 35-37Ludgate Hill London EC4M 7JN England to 51-52 First Floor St. John's Square London EC1V 4JL on 2019-10-15

View PDF (1 pages)

12/10/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

24/10/2018

Confirmation statement made on 2018-10-12 with no updates

View PDF (3 pages)

18/06/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

30/11/2017

Resolutions

View PDF (3 pages)

12/10/2017

Confirmation statement made on 2017-10-12 with no updates

View PDF (3 pages)

25/07/2017

Registered office address changed from 33 Cannon Street 4th Floor London EC4M 5SB United Kingdom to 35 Office 7 35-37Ludgate Hill London EC4M 7JN on 2017-07-25

View PDF (1 pages)

13/04/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

19/10/2016

Confirmation statement made on 2016-10-12 with updates

View PDF (7 pages)

11/07/2016

Current accounting period extended from 2016-10-31 to 2017-03-31

View PDF (1 pages)

13/10/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
389.00
-
0.00
-
-

2022
0
389.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Griffin, Andrew Wynn	Director	13/10/2015 - Present	11

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AGILE PERFORMANCE MANAGEMENT LTD

AGILE PERFORMANCE MANAGEMENT LTD is an(a) Active company incorporated on 13/10/2015 with the registered office located at 33 Wakehurst Road, London SW11 6DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AGILE PERFORMANCE MANAGEMENT LTD?

AGILE PERFORMANCE MANAGEMENT LTD is currently Active. It was registered on 13/10/2015 .

Where is AGILE PERFORMANCE MANAGEMENT LTD located?

AGILE PERFORMANCE MANAGEMENT LTD is registered at 33 Wakehurst Road, London SW11 6DB.

What does AGILE PERFORMANCE MANAGEMENT LTD do?

AGILE PERFORMANCE MANAGEMENT LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for AGILE PERFORMANCE MANAGEMENT LTD?

The latest filing was on 27/12/2025: Accounts for a dormant company made up to 2025-03-31.