AGILE SECURITY CONSULTANCY LIMITED

Key Data

Status

Active

Company No.

06162330

Incorporation date

15/03/2007

Size

Micro Entity

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);Private security activities (80.10 - SIC 2007);Investigation activities (80.30 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2007)

30/03/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

25/03/2026

Confirmation statement made on 2026-03-15 with updates

View PDF (5 pages)

27/06/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

24/04/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (5 pages)

30/04/2024

Confirmation statement made on 2024-03-15 with updates

View PDF (5 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

21/03/2023

Cessation of George Gilly Davis as a person with significant control on 2021-07-24

View PDF (1 pages)

21/03/2023

Notification of Felix Kobena Abaidoo as a person with significant control on 2022-03-16

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-15 with updates

View PDF (6 pages)

23/03/2022

Confirmation statement made on 2022-03-15 with updates

View PDF (5 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (6 pages)

08/10/2021

Termination of appointment of George Gilly Davis as a director on 2021-07-24

View PDF (1 pages)

01/08/2021

Registered office address changed from 6 Newton House Prospect Hill Walthamstow London E17 3ER to 1st Floor 172 Hoe Street Walthamstow London E17 4QH on 2021-08-01

View PDF (1 pages)

25/04/2021

Confirmation statement made on 2021-03-15 with updates

View PDF (5 pages)

10/04/2021

Micro company accounts made up to 2020-03-31

View PDF (5 pages)

18/03/2020

Confirmation statement made on 2020-03-15 with updates

View PDF (5 pages)

31/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (12 pages)

23/03/2019

Confirmation statement made on 2019-03-15 with updates

View PDF (6 pages)

16/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (13 pages)

26/03/2018

Confirmation statement made on 2018-03-15 with updates

View PDF (5 pages)

08/01/2018

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

View PDF (6 pages)

22/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (6 pages)

23/11/2016

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

View PDF (6 pages)

22/07/2016

Secretary's details changed for Gba Secretarial Limited on 2016-07-21

View PDF (1 pages)

21/07/2016

Director's details changed for Mr Felix Kobena Abaidoo on 2016-07-21

View PDF (2 pages)

21/07/2016

Director's details changed for Mr George Gilly Davis on 2016-07-21

View PDF (2 pages)

21/07/2016

Director's details changed for Mr Felix Kobena Abaidoo on 2016-07-21

View PDF (2 pages)

21/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (6 pages)

15/01/2016

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

View PDF (5 pages)

05/05/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (7 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

09/09/2014

Registration of charge 061623300001, created on 2014-09-04

View PDF (26 pages)

24/07/2014

Termination of appointment of Matthew Hay as a director on 2014-06-30

View PDF (1 pages)

13/06/2014

Termination of appointment of Felix Abaidoo as a secretary

View PDF (1 pages)

13/06/2014

Appointment of Gba Secretarial Limited as a secretary

View PDF (2 pages)

02/05/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (7 pages)

03/03/2014

Director's details changed for George Gilly Davis on 2013-07-01

View PDF (2 pages)

30/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

26/07/2013

Registered office address changed from 34 Beulah Road Walthamstow London E17 9LQ on 2013-07-26

View PDF (1 pages)

17/04/2013

Annual return made up to 2013-03-15

View PDF (6 pages)

20/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

27/03/2012

Annual return made up to 2012-03-15

View PDF (17 pages)

01/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

23/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (17 pages)

09/05/2011

Director's details changed for George Gilly Davis on 2011-05-02

View PDF (4 pages)

09/05/2011

Registered office address changed from 6 Newton House, Prospect Hill Walthamstow London E17 3ER on 2011-05-09

View PDF (2 pages)

27/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

11/05/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (17 pages)

02/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

07/04/2009

Return made up to 15/03/09; full list of members

View PDF (7 pages)

14/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

02/05/2008

Return made up to 15/03/08; full list of members

View PDF (7 pages)

07/04/2008

Ad 01/04/07-01/05/07\gbp si 10@1=10\gbp ic 90/100\

View PDF (2 pages)

07/04/2008

Ad 01/09/07\gbp si 88@1=88\gbp ic 2/90\

View PDF (2 pages)

19/09/2007

New director appointed

View PDF (2 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Incorporation

View PDF (13 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

31/03/2024

Next confirmation date

15/03/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

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
15
100.92K
-
0.00
-
-

2022
14
91.82K
-
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
Abaidoo, Felix Kobena	Director	24/07/2007 - Present	2

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

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About AGILE SECURITY CONSULTANCY LIMITED

AGILE SECURITY CONSULTANCY LIMITED is an(a) Active company incorporated on 15/03/2007 with the registered office located at 1st Floor 172 Hoe Street, Walthamstow, London E17 4QH. 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 SECURITY CONSULTANCY LIMITED?

AGILE SECURITY CONSULTANCY LIMITED is currently Active. It was registered on 15/03/2007 .

Where is AGILE SECURITY CONSULTANCY LIMITED located?

AGILE SECURITY CONSULTANCY LIMITED is registered at 1st Floor 172 Hoe Street, Walthamstow, London E17 4QH.

What does AGILE SECURITY CONSULTANCY LIMITED do?

AGILE SECURITY CONSULTANCY LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for AGILE SECURITY CONSULTANCY LIMITED?

The latest filing was on 30/03/2026: Micro company accounts made up to 2025-03-31.