AGILITY SOFTWARE LIMITED

Key Data

Status

Active

Company No.

04155448

Incorporation date

07/02/2001

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/02/2001)

22/09/2025

Appointment of Mr Felim White as a director on 2025-08-29

View PDF (2 pages)

22/09/2025

Termination of appointment of Lorraine Iris Mort as a director on 2025-08-29

View PDF (1 pages)

12/09/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

27/03/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (4 pages)

21/11/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

03/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

01/03/2024

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

View PDF (1 pages)

18/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

25/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

24/04/2023

Change of details for Mrs Karen Holly Fish as a person with significant control on 2023-04-24

View PDF (2 pages)

15/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

21/09/2022

Confirmation statement made on 2022-09-21 with no updates

View PDF (3 pages)

19/04/2022

Director's details changed for Mr David Malcolm on 2022-04-19

View PDF (2 pages)

19/04/2022

Change of details for Mr David Malcolm as a person with significant control on 2022-04-19

View PDF (2 pages)

07/10/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/10/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (4 pages)

07/06/2021

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

View PDF (1 pages)

14/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

23/09/2020

Notification of Karen Holly Fish as a person with significant control on 2019-08-22

View PDF (2 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (4 pages)

01/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

30/07/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (3 pages)

30/07/2020

Notification of Lorraine Mort as a person with significant control on 2019-08-12

View PDF (2 pages)

30/07/2020

Notification of David Malcolm as a person with significant control on 2019-08-12

View PDF (2 pages)

30/07/2020

Withdrawal of a person with significant control statement on 2020-07-30

View PDF (2 pages)

02/12/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

08/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (3 pages)

26/11/2018

Micro company accounts made up to 2018-03-31

View PDF (6 pages)

17/09/2018

Confirmation statement made on 2018-07-24 with updates

View PDF (4 pages)

17/09/2018

Termination of appointment of Martyn Fish as a director on 2018-05-30

View PDF (1 pages)

08/01/2018

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

07/08/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (3 pages)

28/12/2016

Director's details changed for Mr David Malcolm on 2016-10-01

View PDF (2 pages)

01/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

26/09/2016

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

View PDF (1 pages)

20/09/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (5 pages)

10/02/2016

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

View PDF (1 pages)

09/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

24/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (6 pages)

02/03/2015

Annual return made up to 2015-02-07 with full list of shareholders

View PDF (6 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

10/02/2014

Annual return made up to 2014-02-07 with full list of shareholders

View PDF (6 pages)

17/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

12/07/2013

Appointment of Mr David Malcolm as a director

View PDF (2 pages)

25/04/2013

Appointment of Mr Martyn Fish as a director

View PDF (2 pages)

11/02/2013

Annual return made up to 2013-02-07 with full list of shareholders

View PDF (5 pages)

08/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/07/2012

Appointment of Company Secretaries (Chester) Ltd as a secretary

View PDF (2 pages)

03/07/2012

Termination of appointment of David Malcolm as a secretary

View PDF (1 pages)

03/07/2012

Termination of appointment of David Malcolm as a director

View PDF (1 pages)

01/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

View PDF (6 pages)

18/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

08/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

View PDF (6 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

28/10/2010

Appointment of a director

View PDF (2 pages)

27/10/2010

Appointment of Mr David Malcolm as a secretary

View PDF (2 pages)

27/10/2010

Termination of appointment of Andrew Bolam as a secretary

View PDF (1 pages)

08/02/2010

Annual return made up to 2010-02-07 with full list of shareholders

View PDF (6 pages)

08/02/2010

Secretary's details changed for Mr Andrew Bolam on 2009-10-01

View PDF (1 pages)

08/02/2010

Director's details changed for Lorraine Iris Mort on 2009-10-01

View PDF (2 pages)

08/02/2010

Director's details changed for David Malcolm on 2009-10-01

View PDF (2 pages)

16/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

06/03/2009

Secretary appointed mr andrew bolam

View PDF (1 pages)

03/03/2009

Appointment terminated secretary mark van schalkwyk

View PDF (1 pages)

24/02/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

02/05/2008

Return made up to 07/02/08; full list of members

View PDF (4 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

07/01/2008

New director appointed

View PDF (1 pages)

02/11/2007

Director resigned

View PDF (1 pages)

23/03/2007

Return made up to 07/02/07; full list of members

View PDF (3 pages)

08/02/2007

Nc inc already adjusted 20/03/06

View PDF (1 pages)

08/02/2007

Resolutions

View PDF (1 pages)

08/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

08/02/2007

Ad 20/03/06--------- £ si 9800@1=9800 £ ic 1400/11200

View PDF (2 pages)

07/03/2006

Return made up to 07/02/06; full list of members

View PDF (3 pages)

31/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

31/10/2005

Secretary's particulars changed

View PDF (1 pages)

31/10/2005

Registered office changed on 31/10/05 from: suite 7 hawthorn house forth banks newcastle upon tyne NE1 3SG

View PDF (1 pages)

14/02/2005

Return made up to 07/02/05; full list of members

View PDF (3 pages)

14/02/2005

New secretary appointed

View PDF (1 pages)

04/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (10 pages)

19/03/2004

Return made up to 07/02/04; full list of members

View PDF (8 pages)

06/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

09/09/2003

New secretary appointed

View PDF (2 pages)

24/04/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

03/01/2003

Ad 01/09/02-31/12/02 £ si 200@1=200 £ ic 1200/1400

View PDF (2 pages)

16/12/2002

New secretary appointed

View PDF (2 pages)

12/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

09/04/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/02/2002

Return made up to 07/02/02; full list of members

View PDF (7 pages)

01/02/2002

Ad 15/01/02--------- £ si 480@1=480 £ ic 720/1200

View PDF (2 pages)

01/02/2002

Resolutions

View PDF (0 pages)

01/02/2002

Resolutions

View PDF (1 pages)

01/02/2002

£ nc 1000/2000 31/12/01

View PDF (1 pages)

18/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

Ad 12/09/01--------- £ si 719@1=719 £ ic 1/720

View PDF (2 pages)

17/07/2001

Registered office changed on 17/07/01 from: 59 ennerdale drive congleton cheshire CW12 4FJ

View PDF (1 pages)

08/03/2001

Accounting reference date extended from 28/02/02 to 31/03/02

View PDF (1 pages)

09/02/2001

Secretary resigned

View PDF (1 pages)

07/02/2001

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

27/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

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)

2021
6
36.94K
-
0.00
-
-

2022
7
37.19K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr Richard Brian Mort	Director	12/09/2001 - 31/10/2007	14
Mort, Lorraine Iris	Director	02/11/2007 - 29/08/2025	4
Malcolm, David	Director	10/06/2013 - Present	2
White, Felim	Director	29/08/2025 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About AGILITY SOFTWARE LIMITED

AGILITY SOFTWARE LIMITED is an(a) 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 2 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 SOFTWARE LIMITED?

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

Where is AGILITY SOFTWARE LIMITED located?

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?

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

What is the latest filing for AGILITY SOFTWARE LIMITED?

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