AGILEBITS UK LIMITED

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AGILEBITS UK LIMITED

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Key Data

Status

Active

Company No.

12665410

Incorporation date

12/06/2020

Size

Small

Contacts

Registered address

Registered address

Herschel House 58, Herschel Street, Slough, Berkshire SL1 1PGCopy
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Latest events (Record since 16/12/2022)
dot icon14/08/2025
Accounts for a small company made up to 2024-12-29
dot icon01/08/2025
Appointment of Mr Gregory Nathaniel Henry as a director on 2025-08-01
dot icon01/08/2025
Termination of appointment of Sara Anne Teare as a director on 2025-08-01
dot icon01/08/2025
Appointment of Mr Senad Mustafic as a director on 2025-08-01
dot icon01/08/2025
Termination of appointment of Jeffrey Allan Shiner as a director on 2025-08-01
dot icon16/06/2025
Confirmation statement made on 2025-06-11 with updates
dot icon13/06/2025
Director's details changed for Jeffrey Allan Shiner on 2025-06-11
dot icon24/02/2025
Statement of capital following an allotment of shares on 2025-02-23
dot icon03/07/2024
Accounts for a small company made up to 2023-12-31
dot icon17/06/2024
Confirmation statement made on 2024-06-11 with no updates
dot icon01/03/2024
Registered office address changed from Herschel House 58 Herschel House Slough Berkshire SL1 1PG United Kingdom to Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 2024-03-01
dot icon29/09/2023
Accounts for a small company made up to 2022-12-31
dot icon07/07/2023
Confirmation statement made on 2023-06-11 with no updates
dot icon14/06/2023
Cessation of Sara Anne Teare as a person with significant control on 2023-06-11
dot icon14/06/2023
Cessation of Roustem Karimov as a person with significant control on 2023-06-11
dot icon14/06/2023
Cessation of Natalia Karimova as a person with significant control on 2023-06-11
dot icon14/06/2023
Cessation of David Allan Scott Teare as a person with significant control on 2023-06-11
dot icon14/06/2023
Notification of a person with significant control statement
dot icon16/12/2022
Accounts for a small company made up to 2021-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon22 *

* during past year

Number of employees

62
2022
change arrow icon-85.33 % *

* during past year

Cash in Bank

£86,180.00

Confirmation

dot iconLast made up date
29/12/2024
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
29/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(USD)
Total Assets(USD)
Turnover(USD)
Cash in Bank(USD)
Total Liabilities(USD)
2021
40
249.66K
-
0.00
587.56K
-
2022
62
535.45K
-
0.00
86.18K
-
2022
62
535.45K
-
0.00
86.18K
-

Employees

2022

Employees

62 Ascended55 % *

Net Assets(USD)

535.45K £Ascended114.47 % *

Total Assets(USD)

-

Turnover(USD)

0.00 £Ascended- *

Cash in Bank(USD)

86.18K £Descended-85.33 % *

Total Liabilities(USD)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Teare, Sara Anne
Director
12/06/2020 - 01/08/2025
1
Shiner, Jeffrey Allan
Director
12/06/2020 - 01/08/2025
1
Henry, Gregory Nathaniel
Director
01/08/2025 - Present
2
Mustafic, Senad
Director
01/08/2025 - Present
1

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About AGILEBITS UK LIMITED

AGILEBITS UK LIMITED is an(a) Active company incorporated on 12/06/2020 with the registered office located at Herschel House 58, Herschel Street, Slough, Berkshire SL1 1PG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 62 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILEBITS UK LIMITED?

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AGILEBITS UK LIMITED is currently Active. It was registered on 12/06/2020 .

Where is AGILEBITS UK LIMITED located?

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AGILEBITS UK LIMITED is registered at Herschel House 58, Herschel Street, Slough, Berkshire SL1 1PG.

What does AGILEBITS UK LIMITED do?

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AGILEBITS UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AGILEBITS UK LIMITED have?

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AGILEBITS UK LIMITED had 62 employees in 2022.

What is the latest filing for AGILEBITS UK LIMITED?

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The latest filing was on 14/08/2025: Accounts for a small company made up to 2024-12-29.