AGILE RISK SPV 1 LIMITED

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AGILE RISK SPV 1 LIMITED

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Key Data

Status

Dissolved

Company No.

12339651

Incorporation date

28/11/2019

Size

Dormant

Contacts

Registered address

Registered address

124 City Road, London EC1V 2NXCopy
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Latest events (Record since 09/12/2022)
dot icon02/09/2025
Final Gazette dissolved via voluntary strike-off
dot icon17/06/2025
First Gazette notice for voluntary strike-off
dot icon04/06/2025
Application to strike the company off the register
dot icon03/03/2025
Confirmation statement made on 2024-11-27 with no updates
dot icon18/02/2025
First Gazette notice for compulsory strike-off
dot icon18/10/2024
Registered office address changed from 5th Floor 20 Gracechurch Street London United Kingdom EC3V 0BG United Kingdom to 124 City Road London EC1V 2NX on 2024-10-18
dot icon18/10/2024
Change of details for Agile Risk Partners Limited as a person with significant control on 2024-10-18
dot icon18/10/2024
Secretary's details changed for Avantis Services Limited on 2024-10-18
dot icon29/08/2024
Accounts for a dormant company made up to 2023-11-30
dot icon11/12/2023
Confirmation statement made on 2023-11-27 with updates
dot icon14/11/2023
Resolutions
dot icon10/11/2023
Memorandum and Articles of Association
dot icon10/11/2023
Particulars of variation of rights attached to shares
dot icon10/11/2023
Change of share class name or designation
dot icon09/11/2023
Statement of capital following an allotment of shares on 2023-11-01
dot icon06/11/2023
Termination of appointment of Agile Risk Partners Limited as a director on 2023-11-01
dot icon06/11/2023
Notification of Patriarch Risk Limited as a person with significant control on 2023-11-01
dot icon06/11/2023
Appointment of Mr Richard John Tee as a director on 2023-11-01
dot icon25/08/2023
Director's details changed for Agile Risk Partners Limited on 2022-09-01
dot icon25/08/2023
Secretary's details changed for Avantis Services Limited on 2022-09-01
dot icon25/08/2023
Director's details changed for Mr James Douglas Poole on 2022-09-01
dot icon16/08/2023
Accounts for a dormant company made up to 2022-11-23
dot icon09/12/2022
Change of details for Agile Risk Partners Limited as a person with significant control on 2022-09-01
dot icon09/12/2022
Confirmation statement made on 2022-11-27 with no updates
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2023
dot iconNext confirmation date
27/11/2025
dot iconLast change occurred
30/11/2023

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/11/2023
dot iconNext account date
30/11/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
-
-
2022
-
1.00
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Poole, James Douglas
Director
28/11/2019 - Present
10
Agile Risk Partners Limited
Corporate Director
28/11/2019 - 01/11/2023
6
AVANTIS SERVICES LIMITED
Corporate Secretary
24/05/2021 - Present
9
Tee, Richard John
Director
01/11/2023 - Present
33

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AGILE RISK SPV 1 LIMITED

AGILE RISK SPV 1 LIMITED is an(a) Dissolved company incorporated on 28/11/2019 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 3 active directors 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 RISK SPV 1 LIMITED?

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AGILE RISK SPV 1 LIMITED is currently Dissolved. It was registered on 28/11/2019 and dissolved on 02/09/2025.

Where is AGILE RISK SPV 1 LIMITED located?

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AGILE RISK SPV 1 LIMITED is registered at 124 City Road, London EC1V 2NX.

What does AGILE RISK SPV 1 LIMITED do?

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AGILE RISK SPV 1 LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AGILE RISK SPV 1 LIMITED?

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The latest filing was on 02/09/2025: Final Gazette dissolved via voluntary strike-off.