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AGILITY FOREX (UK) LTD

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AGILITY FOREX (UK) LTD

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Key Data

Status

Active

Company No.

12992671

Incorporation date

03/11/2020

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

10 Lower Thames Street, London EC3R 6AFCopy
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Latest events (Record since 03/11/2020)
dot icon24/03/2026
Confirmation statement made on 2026-02-24 with updates
View PDF (5 pages)
dot icon24/02/2026
Notification of Lisa O'brien as a person with significant control on 2026-01-28
View PDF (2 pages)
dot icon24/02/2026
Notification of Christopher O'brien as a person with significant control on 2026-01-28
View PDF (2 pages)
dot icon24/02/2026
Cessation of Andrew Jonathan Mcguire as a person with significant control on 2026-01-28
View PDF (1 pages)
dot icon02/02/2026
Previous accounting period shortened from 2026-01-31 to 2025-10-31
View PDF (1 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-02 with updates
View PDF (5 pages)
dot icon04/11/2025
Appointment of Mrs Lisa Ellen O'brien as a director on 2025-11-04
View PDF (2 pages)
dot icon22/08/2025
Termination of appointment of Hamid Kabir as a director on 2025-08-22
View PDF (1 pages)
dot icon21/08/2025
Total exemption full accounts made up to 2025-01-31
View PDF (10 pages)
dot icon15/08/2025
Termination of appointment of Marcus Adrian Scarlett as a director on 2025-08-15
View PDF (1 pages)
dot icon03/07/2025
Appointment of Mr Lindsay Page as a director on 2025-07-01
View PDF (2 pages)
dot icon16/06/2025
Registration of charge 129926710001, created on 2025-06-13
View PDF (22 pages)
dot icon22/05/2025
Director's details changed for Mr Hamid Kabir on 2025-05-22
View PDF (2 pages)
dot icon22/05/2025
Director's details changed for Mrs Katherine Jane Damsell on 2025-05-22
View PDF (2 pages)
dot icon22/05/2025
Director's details changed for Mr Marcus Adrian Scarlett on 2025-05-22
View PDF (2 pages)
dot icon13/05/2025
Termination of appointment of Goodwille Limited as a secretary on 2025-05-13
View PDF (1 pages)
dot icon27/03/2025
Amended total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon28/11/2024
Confirmation statement made on 2024-11-02 with no updates
View PDF (3 pages)
dot icon01/11/2024
Second filing of Confirmation Statement dated 2023-11-02
View PDF (4 pages)
dot icon29/10/2024
Director's details changed for Hamid Kabir on 2024-10-28
View PDF (2 pages)
dot icon29/10/2024
Director's details changed for Mrs Katherine Jane Damsell on 2024-10-28
View PDF (2 pages)
dot icon23/09/2024
Appointment of Mrs Katherine Jane Damsell as a director on 2024-09-05
View PDF (2 pages)
dot icon05/06/2024
Unaudited abridged accounts made up to 2024-01-31
View PDF (8 pages)
dot icon09/01/2024
Second filing for the appointment of Mr Hamid Kabir as a director
View PDF (3 pages)
dot icon19/12/2023
Second filing of Confirmation Statement dated 2023-11-02
View PDF (9 pages)
dot icon10/12/2023
Resolutions
View PDF (1 pages)
dot icon06/12/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon20/11/2023
Termination of appointment of Andrew Jonathan Mcguire as a director on 2023-11-13
View PDF (1 pages)
dot icon20/11/2023
Appointment of Mr Hamid Kabir as a director on 2023-11-13
View PDF (3 pages)
dot icon10/11/2023
02/11/23 Statement of Capital gbp 530000
View PDF (7 pages)
dot icon27/10/2023
Unaudited abridged accounts made up to 2023-01-31
View PDF (8 pages)
dot icon27/10/2023
Secretary's details changed for Goodwille Limited on 2023-01-13
View PDF (1 pages)
dot icon23/02/2023
Termination of appointment of Neal Austin Mercer as a director on 2023-02-23
View PDF (1 pages)
dot icon22/02/2023
Termination of appointment of Raymond George Newport as a director on 2022-11-21
View PDF (1 pages)
dot icon14/02/2023
Director's details changed for Mr Marcus Adrian Scarlett on 2023-02-14
View PDF (2 pages)
dot icon22/01/2023
Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23
View PDF (1 pages)
dot icon28/12/2022
Statement of capital following an allotment of shares on 2022-11-21
View PDF (3 pages)
dot icon28/12/2022
Statement of capital following an allotment of shares on 2022-11-21
View PDF (3 pages)
dot icon28/12/2022
Statement of capital following an allotment of shares on 2022-11-21
View PDF (3 pages)
dot icon28/12/2022
Statement of capital following an allotment of shares on 2022-11-21
View PDF (3 pages)
dot icon28/12/2022
Statement of capital following an allotment of shares on 2022-11-21
View PDF (3 pages)
dot icon28/12/2022
Statement of capital following an allotment of shares on 2022-11-21
View PDF (3 pages)
dot icon28/12/2022
Statement of capital following an allotment of shares on 2022-11-21
View PDF (3 pages)
dot icon28/12/2022
Statement of capital following an allotment of shares on 2022-11-21
View PDF (3 pages)
dot icon28/12/2022
Statement of capital following an allotment of shares on 2022-11-21
View PDF (3 pages)
dot icon23/12/2022
Statement of capital following an allotment of shares on 2022-11-21
View PDF (3 pages)
dot icon23/12/2022
Statement of capital following an allotment of shares on 2022-11-21
View PDF (3 pages)
dot icon20/11/2022
Appointment of Mr Raymond George Newport as a director on 2022-11-18
View PDF (2 pages)
dot icon16/11/2022
Confirmation statement made on 2022-11-02 with no updates
View PDF (3 pages)
dot icon21/10/2022
Resolutions
View PDF (1 pages)
dot icon14/10/2022
Memorandum and Articles of Association
View PDF (27 pages)
dot icon06/09/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (8 pages)
dot icon22/11/2021
Appointment of Mr Marcus Scarlett as a director on 2021-11-17
View PDF (2 pages)
dot icon03/11/2021
Confirmation statement made on 2021-11-02 with updates
View PDF (5 pages)
dot icon06/05/2021
Statement of capital following an allotment of shares on 2021-05-05
View PDF (3 pages)
dot icon25/11/2020
Secretary's details changed for Goodwille Limited on 2020-11-20
View PDF (1 pages)
dot icon10/11/2020
Current accounting period extended from 2021-11-30 to 2022-01-31
View PDF (1 pages)
dot icon03/11/2020
Incorporation
View PDF (37 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
02/11/2026
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
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
304.53K
-
0.00
107.63K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GOODWILLE LIMITED
Corporate Secretary
03/11/2020 - 13/05/2025
298
O'brien, Lisa
Director
04/11/2025 - Present
6
Newport, Raymond George
Director
17/11/2022 - 20/11/2022
2
Mcguire, Andrew Jonathan
Director
03/11/2020 - 13/11/2023
-
Mercer, Neal Austin
Director
03/11/2020 - 23/02/2023
4

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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

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Description

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About AGILITY FOREX (UK) LTD

AGILITY FOREX (UK) LTD is an(a) Active company incorporated on 03/11/2020 with the registered office located at 10 Lower Thames Street, London EC3R 6AF. 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 AGILITY FOREX (UK) LTD?

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AGILITY FOREX (UK) LTD is currently Active. It was registered on 03/11/2020 .

Where is AGILITY FOREX (UK) LTD located?

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AGILITY FOREX (UK) LTD is registered at 10 Lower Thames Street, London EC3R 6AF.

What does AGILITY FOREX (UK) LTD do?

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AGILITY FOREX (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for AGILITY FOREX (UK) LTD?

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The latest filing was on 24/03/2026: Confirmation statement made on 2026-02-24 with updates.