AGILIENCE LIMITED

Key Data

Status

Active

Company No.

14170236

Incorporation date

14/06/2022

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 14/06/2022)

24/11/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

15/08/2025

Registered office address changed from North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB United Kingdom to C/O Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT on 2025-08-15

View PDF (1 pages)

01/07/2025

Confirmation statement made on 2025-06-13 with no updates

View PDF (3 pages)

03/07/2024

Micro company accounts made up to 2023-06-30

View PDF (4 pages)

17/06/2024

Confirmation statement made on 2024-06-13 with no updates

View PDF (3 pages)

30/05/2024

Registration of charge 141702360005, created on 2024-05-19

View PDF (92 pages)

22/09/2023

Registered office address changed from 5th Floor Venture House 27-29 Glasshouse St London W1B 5DF United Kingdom to North Suite Third Floor 32/34 Great Marlborough Street London W1F 7JB on 2023-09-22

View PDF (1 pages)

04/09/2023

Registration of charge 141702360004, created on 2023-08-17

View PDF (50 pages)

23/06/2023

Director's details changed for Mr Giles Bradley Fry on 2022-06-14

View PDF (2 pages)

23/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (4 pages)

12/06/2023

Satisfaction of charge 141702360001 in full

View PDF (1 pages)

12/06/2023

Satisfaction of charge 141702360002 in full

View PDF (1 pages)

12/04/2023

Registration of charge 141702360003, created on 2023-04-11

View PDF (81 pages)

05/04/2023

Cessation of Matcap Llp as a person with significant control on 2022-09-13

View PDF (1 pages)

05/04/2023

Notification of Matcap Ventures Llp as a person with significant control on 2022-09-13

View PDF (2 pages)

17/10/2022

Registration of charge 141702360001, created on 2022-10-04

View PDF (58 pages)

17/10/2022

Registration of charge 141702360002, created on 2022-10-03

View PDF (85 pages)

14/06/2022

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fry, Giles Bradley	Director	14/06/2022 - Present	26

Persons with Significant Control

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

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Description

About AGILIENCE LIMITED

AGILIENCE LIMITED is an(a) Active company incorporated on 14/06/2022 with the registered office located at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT. 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 AGILIENCE LIMITED?

AGILIENCE LIMITED is currently Active. It was registered on 14/06/2022 .

Where is AGILIENCE LIMITED located?

AGILIENCE LIMITED is registered at C/O Fieldfisher Riverbank House, 2 Swan Lane, London EC4R 3TT.

What does AGILIENCE LIMITED do?

AGILIENCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AGILIENCE LIMITED?

The latest filing was on 24/11/2025: Micro company accounts made up to 2024-12-31.