AGILITY IMPACT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12207056

Incorporation date

13/09/2019

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/2019)

06/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

06/11/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (22 pages)

27/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

27/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

27/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (107 pages)

30/05/2025

Termination of appointment of Anthony James Dear as a director on 2025-05-03

View PDF (1 pages)

27/05/2025

Appointment of Mr Adam Vincent Bailey as a director on 2025-05-20

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Christian Keen on 2025-03-24

View PDF (2 pages)

11/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

20/11/2024

Accounts for a medium company made up to 2024-03-31

View PDF (18 pages)

01/07/2024

Previous accounting period shortened from 2024-09-30 to 2024-03-31

View PDF (1 pages)

28/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (29 pages)

17/03/2024

Registration of charge 122070560002, created on 2024-03-05

View PDF (19 pages)

12/03/2024

Memorandum and Articles of Association

View PDF (54 pages)

12/03/2024

Resolutions

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (5 pages)

04/01/2024

Appointment of Mrs Alexandra Nelia Badel as a secretary on 2023-12-22

View PDF (2 pages)

04/01/2024

Appointment of Mr Ben Nicholas Morrill as a secretary on 2023-12-22

View PDF (2 pages)

03/01/2024

Registered office address changed from 168 Church Road Hove BN3 2DL England to Abel Smith House Gunnels Wood Road Stevenage SG1 2st on 2024-01-03

View PDF (1 pages)

03/01/2024

Appointment of Mrs Alexandra Nelia Badel as a director on 2023-12-22

View PDF (2 pages)

03/01/2024

Appointment of Mr Simon Best as a director on 2023-12-22

View PDF (2 pages)

03/01/2024

Appointment of Mr Christian Keen as a director on 2023-12-22

View PDF (2 pages)

03/01/2024

Termination of appointment of Thomas Robert Biddle as a director on 2023-12-22

View PDF (1 pages)

03/01/2024

Termination of appointment of Ian Peters as a director on 2023-12-22

View PDF (1 pages)

03/01/2024

Notification of Alsace Bidco Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

03/01/2024

Cessation of Bridges Fund Management Ltd as a person with significant control on 2023-12-22

View PDF (1 pages)

03/01/2024

Appointment of Mr Parminder Singh Khaira as a director on 2023-12-22

View PDF (2 pages)

03/01/2024

Termination of appointment of Bridges Fund Management Limited as a director on 2023-12-22

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-09-12 with updates

View PDF (6 pages)

15/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (39 pages)

19/12/2022

Registration of charge 122070560001, created on 2022-12-16

View PDF (77 pages)

15/12/2022

Resolutions

View PDF (1 pages)

15/12/2022

Solvency Statement dated 14/12/22

View PDF (2 pages)

15/12/2022

Statement by Directors

View PDF (2 pages)

15/12/2022

Statement of capital on 2022-12-15

View PDF (9 pages)

28/11/2022

Resolutions

View PDF (1 pages)

28/11/2022

Memorandum and Articles of Association

View PDF (48 pages)

25/11/2022

Termination of appointment of Gearoid Martin Lane as a director on 2022-11-23

View PDF (1 pages)

25/11/2022

Termination of appointment of Jonathan Andrew Kimber as a director on 2022-11-23

View PDF (1 pages)

25/11/2022

Appointment of Mr Anthony James Dear as a director on 2022-11-23

View PDF (2 pages)

25/11/2022

Appointment of Shueb Ali as a director on 2022-11-23

View PDF (2 pages)

25/11/2022

Appointment of Sharon Louise Johnson as a director on 2022-11-23

View PDF (2 pages)

29/09/2022

Confirmation statement made on 2022-09-12 with updates

View PDF (9 pages)

21/09/2022

Statement of capital on 2022-09-21

View PDF (9 pages)

21/09/2022

Statement by Directors

View PDF (1 pages)

21/09/2022

Solvency Statement dated 20/09/22

View PDF (1 pages)

21/09/2022

Resolutions

View PDF (1 pages)

20/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (37 pages)

10/01/2022

Purchase of own shares. Shares purchased into treasury:

View PDF (3 pages)

27/09/2021

Confirmation statement made on 2021-09-12 with updates

View PDF (9 pages)

23/07/2021

Statement of capital following an allotment of shares on 2021-07-19

View PDF (4 pages)

15/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (39 pages)

08/04/2021

Appointment of Mr Thomas Robert Biddle as a director on 2021-03-31

View PDF (2 pages)

08/04/2021

Termination of appointment of Edward Scott Greenhalgh as a director on 2021-03-31

View PDF (1 pages)

15/03/2021

Memorandum and Articles of Association

View PDF (48 pages)

15/03/2021

Resolutions

View PDF (1 pages)

15/03/2021

Change of share class name or designation

View PDF (2 pages)

15/03/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

09/11/2020

Statement of capital following an allotment of shares on 2020-09-24

View PDF (4 pages)

28/10/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/10/2020

Director's details changed for Mr Jonathan Andrew Kimber on 2020-09-17

View PDF (2 pages)

05/10/2020

Memorandum and Articles of Association

View PDF (48 pages)

05/10/2020

Resolutions

View PDF (1 pages)

24/09/2020

Change of share class name or designation

View PDF (2 pages)

21/09/2020

Confirmation statement made on 2020-09-12 with updates

View PDF (5 pages)

25/06/2020

Notification of Bridges Fund Management Ltd as a person with significant control on 2019-11-19

View PDF (2 pages)

25/06/2020

Withdrawal of a person with significant control statement on 2020-06-25

View PDF (2 pages)

13/05/2020

Statement of capital following an allotment of shares on 2020-04-29

View PDF (4 pages)

02/03/2020

Second filing of a statement of capital following an allotment of shares on 2019-12-18

View PDF (10 pages)

02/03/2020

Second filing of a statement of capital following an allotment of shares on 2019-11-19

View PDF (11 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-12-18

View PDF (5 pages)

16/12/2019

Resolutions

View PDF (3 pages)

10/12/2019

Resolutions

View PDF (36 pages)

02/12/2019

Appointment of Mr Ian Peters as a director on 2019-11-19

View PDF (2 pages)

29/11/2019

Statement of capital following an allotment of shares on 2019-11-19

View PDF (6 pages)

29/11/2019

Appointment of Mr Jonathan Andrew Kimber as a director on 2019-11-19

View PDF (2 pages)

29/11/2019

Appointment of Mr Gearoid Martin Lane as a director on 2019-11-19

View PDF (2 pages)

29/11/2019

Registered office address changed from 38 Seymour Street London W1H 7BP United Kingdom to 168 Church Road Hove BN3 2DL on 2019-11-29

View PDF (1 pages)

13/09/2019

Incorporation

View PDF (29 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
12.26M
-
0.00
74.07K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Peters, Ian	Director	19/11/2019 - 22/12/2023	49
BRIDGES FUND MANAGEMENT LIMITED	Corporate Director	13/09/2019 - 22/12/2023	131
Keen, Christian	Director	22/12/2023 - Present	273
Best, Simon	Director	22/12/2023 - Present	18
Johnson, Sharon Louise	Director	23/11/2022 - Present	7

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

Turnover:

No. of employees:

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Active

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Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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

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02153348

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Description

About AGILITY IMPACT HOLDINGS LIMITED

AGILITY IMPACT HOLDINGS LIMITED is an(a) Active company incorporated on 13/09/2019 with the registered office located at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST. There are currently 9 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 IMPACT HOLDINGS LIMITED?

AGILITY IMPACT HOLDINGS LIMITED is currently Active. It was registered on 13/09/2019 .

Where is AGILITY IMPACT HOLDINGS LIMITED located?

AGILITY IMPACT HOLDINGS LIMITED is registered at Abel Smith House, Gunnels Wood Road, Stevenage SG1 2ST.

What does AGILITY IMPACT HOLDINGS LIMITED do?

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

What is the latest filing for AGILITY IMPACT HOLDINGS LIMITED?

The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-02 with no updates.