AGILITY SOFTWARE LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

AGILITY SOFTWARE LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04155448Copy
copy info iconCopy

Incorporation date

07/02/2001

Size

Micro Entity

Contacts

Registered address

Registered address

Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJCopy
copy info iconCopy
See on map
Latest events (Record since 07/02/2001)
dot icon22/09/2025
Appointment of Mr Felim White as a director on 2025-08-29
dot icon22/09/2025
Termination of appointment of Lorraine Iris Mort as a director on 2025-08-29
dot icon12/09/2025
Micro company accounts made up to 2025-03-31
dot icon27/03/2025
Confirmation statement made on 2025-03-27 with updates
dot icon21/11/2024
Micro company accounts made up to 2024-03-31
dot icon03/10/2024
Confirmation statement made on 2024-09-21 with no updates
dot icon01/03/2024
Registered office address changed from Union Business Centre Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ United Kingdom to Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2024-03-01
dot icon18/12/2023
Micro company accounts made up to 2023-03-31
dot icon25/09/2023
Confirmation statement made on 2023-09-21 with no updates
dot icon24/04/2023
Change of details for Mrs Karen Holly Fish as a person with significant control on 2023-04-24
dot icon15/12/2022
Micro company accounts made up to 2022-03-31
dot icon21/09/2022
Confirmation statement made on 2022-09-21 with no updates
dot icon19/04/2022
Director's details changed for Mr David Malcolm on 2022-04-19
dot icon19/04/2022
Change of details for Mr David Malcolm as a person with significant control on 2022-04-19
dot icon07/10/2021
Micro company accounts made up to 2021-03-31
dot icon01/10/2021
Confirmation statement made on 2021-09-21 with updates
dot icon07/06/2021
Registered office address changed from 11 the Beacon Westgate Road Newcastle upon Tyne NE4 9PN England to Union Business Centre Cobalt 3.1 Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 2021-06-07
dot icon14/12/2020
Micro company accounts made up to 2020-03-31
dot icon23/09/2020
Notification of Karen Holly Fish as a person with significant control on 2019-08-22
dot icon21/09/2020
Confirmation statement made on 2020-09-21 with updates
dot icon01/08/2020
Confirmation statement made on 2020-08-01 with no updates
dot icon30/07/2020
Confirmation statement made on 2020-07-24 with no updates
dot icon30/07/2020
Notification of Lorraine Mort as a person with significant control on 2019-08-12
dot icon30/07/2020
Notification of David Malcolm as a person with significant control on 2019-08-12
dot icon30/07/2020
Withdrawal of a person with significant control statement on 2020-07-30
dot icon02/12/2019
Micro company accounts made up to 2019-03-31
dot icon08/08/2019
Confirmation statement made on 2019-07-24 with no updates
dot icon26/11/2018
Micro company accounts made up to 2018-03-31
dot icon17/09/2018
Confirmation statement made on 2018-07-24 with updates
dot icon17/09/2018
Termination of appointment of Martyn Fish as a director on 2018-05-30
dot icon08/01/2018
Micro company accounts made up to 2017-03-31
dot icon07/08/2017
Confirmation statement made on 2017-07-24 with no updates
dot icon28/12/2016
Director's details changed for Mr David Malcolm on 2016-10-01
dot icon01/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon26/09/2016
Registered office address changed from 11 Westgate Road Newcastle upon Tyne NE4 9PN England to 11 the Beacon Westgate Road Newcastle upon Tyne NE4 9PN on 2016-09-26
dot icon20/09/2016
Confirmation statement made on 2016-07-24 with updates
dot icon10/02/2016
Registered office address changed from Audley Mews Rows Terrace Newcastle upon Tyne Tyne & Wear NE3 1QE to 11 Westgate Road Newcastle upon Tyne NE4 9PN on 2016-02-10
dot icon09/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon24/07/2015
Annual return made up to 2015-07-24 with full list of shareholders
dot icon02/03/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon10/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon17/10/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/07/2013
Appointment of Mr David Malcolm as a director
dot icon25/04/2013
Appointment of Mr Martyn Fish as a director
dot icon11/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon08/10/2012
Total exemption small company accounts made up to 2012-03-31
dot icon04/07/2012
Appointment of Company Secretaries (Chester) Ltd as a secretary
dot icon03/07/2012
Termination of appointment of David Malcolm as a secretary
dot icon03/07/2012
Termination of appointment of David Malcolm as a director
dot icon01/03/2012
Annual return made up to 2012-02-07 with full list of shareholders
dot icon18/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/03/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon06/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon28/10/2010
Appointment of a director
dot icon27/10/2010
Termination of appointment of Andrew Bolam as a secretary
dot icon27/10/2010
Appointment of Mr David Malcolm as a secretary
dot icon08/02/2010
Director's details changed for David Malcolm on 2009-10-01
dot icon08/02/2010
Director's details changed for Lorraine Iris Mort on 2009-10-01
dot icon08/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon08/02/2010
Secretary's details changed for Mr Andrew Bolam on 2009-10-01
dot icon16/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon06/03/2009
Secretary appointed mr andrew bolam
dot icon03/03/2009
Appointment terminated secretary mark van schalkwyk
dot icon24/02/2009
Return made up to 07/02/09; full list of members
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon02/05/2008
Return made up to 07/02/08; full list of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon07/01/2008
New director appointed
dot icon02/11/2007
Director resigned
dot icon23/03/2007
Return made up to 07/02/07; full list of members
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon08/02/2007
Nc inc already adjusted 20/03/06
dot icon08/02/2007
Ad 20/03/06--------- £ si 9800@1=9800 £ ic 1400/11200
dot icon08/02/2007
Resolutions
dot icon07/03/2006
Return made up to 07/02/06; full list of members
dot icon31/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon31/10/2005
Secretary's particulars changed
dot icon31/10/2005
Registered office changed on 31/10/05 from: suite 7 hawthorn house forth banks newcastle upon tyne NE1 3SG
dot icon14/02/2005
New secretary appointed
dot icon14/02/2005
Return made up to 07/02/05; full list of members
dot icon04/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon19/03/2004
Return made up to 07/02/04; full list of members
dot icon06/02/2004
Total exemption small company accounts made up to 2003-03-31
dot icon09/09/2003
Secretary resigned
dot icon09/09/2003
New secretary appointed
dot icon24/04/2003
Return made up to 07/02/03; full list of members
dot icon03/01/2003
Ad 01/09/02-31/12/02 £ si 200@1=200 £ ic 1200/1400
dot icon16/12/2002
New secretary appointed
dot icon12/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon07/11/2002
New secretary appointed
dot icon09/04/2002
Secretary resigned;director resigned
dot icon15/02/2002
Return made up to 07/02/02; full list of members
dot icon01/02/2002
Ad 15/01/02--------- £ si 480@1=480 £ ic 720/1200
dot icon01/02/2002
£ nc 1000/2000 31/12/01
dot icon01/02/2002
Resolutions
dot icon01/02/2002
Resolutions
dot icon18/09/2001
New director appointed
dot icon17/09/2001
Ad 12/09/01--------- £ si 719@1=719 £ ic 1/720
dot icon17/07/2001
Registered office changed on 17/07/01 from: 59 ennerdale drive congleton cheshire CW12 4FJ
dot icon08/03/2001
Accounting reference date extended from 28/02/02 to 31/03/02
dot icon09/02/2001
Secretary resigned
dot icon07/02/2001
Incorporation
2025
change arrow icon-15.99 % *

* during past year

Total Assets

£131,361.00
2025
change arrow icon0 *

* during past year

Number of employees

6
2025
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
27/03/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
8
38.81K
196.57K
0.00
-
157.76K
-
-
-
-
-
2024
6
38.43K
156.37K
0.00
-
117.94K
-
-
-
-
-
2025
6
38.68K
131.36K
0.00
-
92.68K
-
-
-
-
-
2025
6
38.68K
131.36K
0.00
-
92.68K
-
-
-
-
-

2025

Employees

6 Ascended0 % *

Net Assets(GBP)

38.68K £Ascended0.66 % *

Total Assets(GBP)

131.36K £Descended-15.99 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

92.68K £Descended-21.42 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

14
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

4,839
GEIDANS SOLUTIONS LTDUnit 7 Birch, Kembrey Park, Swindon, Wiltshire SN2 8UU
Active

Category:

Business and domestic software development

Comp. code:

06817784

Reg. date:

12/02/2009

Turnover:

-

No. of employees:

5
CAURI LTDOffice 2.84 Spaces Lewis Building, 35 Bull Street, Birmingham B4 6AF
Active

Category:

Business and domestic software development

Comp. code:

09507138

Reg. date:

24/03/2015

Turnover:

-

No. of employees:

6
KALYPSO MEDIA UK LIMITED4 Milbanke Court, Milbanke Way, Bracknell, Berkshire RG12 1RP
Active

Category:

Ready-made interactive leisure and entertainment software development

Comp. code:

06306411

Reg. date:

09/07/2007

Turnover:

-

No. of employees:

5
AVIFAUNA TECHNOLOGY LIMITED2a Parkway, Wilmslow SK9 1LS
Active

Category:

Business and domestic software development

Comp. code:

11269707

Reg. date:

22/03/2018

Turnover:

-

No. of employees:

5
CARRADALE CONSULERE LIMITEDCarradale, Hob Lane,, Ripponden,, Sowerby Bridge,, West Yorkshire HX6 4LU
Active

Category:

Information technology consultancy activities

Comp. code:

10726357

Reg. date:

13/04/2017

Turnover:

-

No. of employees:

6

Description

copy info iconCopy

About AGILITY SOFTWARE LIMITED

AGILITY SOFTWARE LIMITED is an Active company incorporated on 07/02/2001 with the registered office located at Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AGILITY SOFTWARE LIMITED?

toggle

AGILITY SOFTWARE LIMITED is currently Active. It was registered on 07/02/2001 .

Where is AGILITY SOFTWARE LIMITED located?

toggle

AGILITY SOFTWARE LIMITED is registered at Cobalt 3.1 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne NE27 0QJ.

What does AGILITY SOFTWARE LIMITED do?

toggle

AGILITY SOFTWARE LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does AGILITY SOFTWARE LIMITED have?

toggle

AGILITY SOFTWARE LIMITED had 6 employees in 2025.

What is the latest filing for AGILITY SOFTWARE LIMITED?

toggle

The latest filing was on 22/09/2025: Appointment of Mr Felim White as a director on 2025-08-29.