AGILERL LTD

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AGILERL LTD

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Key Data

Status

Active

Company No.

14567122

Incorporation date

03/01/2023

Size

Total Exemption Full

Contacts

Registered address

Registered address

131-151 Great Titchfield Street, London W1W 5BBCopy
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Latest events (Record since 03/01/2023)
dot icon24/02/2026
Confirmation statement made on 2026-01-02 with updates
dot icon20/02/2026
Registered office address changed from 3 Waterhouse Square 138 Holborn London London EC1N 2SW England to 131-151 Great Titchfield Street London W1W 5BB on 2026-02-20
dot icon20/02/2026
Director's details changed for Mr Param Kumar on 2026-01-02
dot icon20/02/2026
Director's details changed for Mr Nicholas Andoni Ustaran-Anderegg on 2026-01-02
dot icon10/02/2026
Notification of Agilerl Inc as a person with significant control on 2025-12-17
dot icon06/01/2026
Termination of appointment of Fred Ellis as a director on 2024-12-18
dot icon06/01/2026
Cessation of Param Kumar as a person with significant control on 2025-12-17
dot icon06/01/2026
Cessation of Nicholas Andoni Ustaran-Anderegg as a person with significant control on 2025-12-17
dot icon22/12/2025
Memorandum and Articles of Association
dot icon22/12/2025
Resolutions
dot icon22/12/2025
Resolutions
dot icon22/12/2025
Resolutions
dot icon14/03/2025
Total exemption full accounts made up to 2025-01-31
dot icon09/01/2025
Confirmation statement made on 2025-01-02 with updates
dot icon13/02/2024
Total exemption full accounts made up to 2024-01-31
dot icon16/01/2024
Change of details for Mr Nicholas Andoni Ustaran-Anderegg as a person with significant control on 2023-01-14
dot icon16/01/2024
Director's details changed for Mr Nicholas Andoni Ustaran-Anderegg on 2023-01-14
dot icon16/01/2024
Confirmation statement made on 2024-01-02 with updates
dot icon16/08/2023
Memorandum and Articles of Association
dot icon16/08/2023
Resolutions
dot icon10/08/2023
Appointment of Mr Fred Ellis as a director on 2023-08-10
dot icon10/08/2023
Statement of capital following an allotment of shares on 2023-08-09
dot icon07/08/2023
Registered office address changed from , 36 Stone Close, Wellingborough, NN8 4HD, England to 3 Waterhouse Square 138 Holborn London London EC1N 2SW on 2023-08-07
dot icon15/02/2023
Resolutions
dot icon15/02/2023
Memorandum and Articles of Association
dot icon03/01/2023
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

5
2024
change arrow icon0 % *

* during past year

Cash in Bank

£1,292,031.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2024
5
1.29M
-
0.00
1.29M
-
2024
5
1.29M
-
0.00
1.29M
-

Employees

2024

Employees

5 Ascended- *

Net Assets(GBP)

1.29M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.29M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AGILERL LTD

AGILERL LTD is an(a) Active company incorporated on 03/01/2023 with the registered office located at 131-151 Great Titchfield Street, London W1W 5BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILERL LTD?

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AGILERL LTD is currently Active. It was registered on 03/01/2023 .

Where is AGILERL LTD located?

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AGILERL LTD is registered at 131-151 Great Titchfield Street, London W1W 5BB.

What does AGILERL LTD do?

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AGILERL LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AGILERL LTD have?

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AGILERL LTD had 5 employees in 2024.

What is the latest filing for AGILERL LTD?

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The latest filing was on 24/02/2026: Confirmation statement made on 2026-01-02 with updates.