Agile Document Solutions Limited
03794595 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-06-24
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-06-30 · SMALL
- Next accounts due
- 2026-08-31 in 81 days
- Confirmation statement
- last made up 2025-06-01 · next due 2026-06-15
Registered office
24 Pindar RoadHoddesdon
Hertfordshire
En11 0de
Financial health
Derived from the filed accounts to Jun 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Jun 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 | Jun 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
£85,600
↓14.4%
|
£99,967
↓42.2%
|
£172,909
↓21.5%
|
£220,187
|
| Current assets |
£934,454
↑9.8%
|
£851,313
↓22.4%
|
£1,097,175
↓24.3%
|
£1,448,769
↑67.9%
|
£863,000
|
| Cash |
£155,546
↑207.2%
|
£50,630
↓88.0%
|
£422,729
↓28.8%
|
£594,029
↑35.9%
|
£436,963
|
| Debtors |
£777,016
↓2.7%
|
£798,929
↑18.8%
|
£672,504
↓20.4%
|
£844,671
↑99.6%
|
£423,190
|
| Net current assets |
£44,924
↓80.2%
|
£227,006
↓43.3%
|
£400,633
↓15.4%
|
£473,708
↑2.8%
|
£460,715
|
| Equity |
£120,209
↓61.5%
|
£312,606
↓37.6%
|
£500,600
↓22.6%
|
£646,617
↓5.0%
|
£680,902
|
| Other | |||||
| Average employees |
29
↓3.3%
|
30
↓18.9%
|
37
→0.0%
|
37
↑8.8%
|
34
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
63110
· Data processing, hosting and related activities
Officers (15)
- Bowdidge, Kevin Neil · Director appointed 2025-08-15
- Ortiz, Peter Joseph · Director appointed 2025-08-15
- Radford, Jamie Leigh · Director appointed 2024-05-08 resigned 2025-08-15
- Francis, Tracey · Director appointed 2021-06-11 resigned 2025-08-15
- Norbakk, Rune Einar · Director appointed 2023-07-19 resigned 2024-06-30
- Eigenheer, Roger Phillip · Director appointed 2023-07-19 resigned 2024-04-30
- Sharp, Stephen · Director appointed 2020-08-17 resigned 2023-04-06
- Skåren, Rune · Director appointed 2020-08-03 resigned 2021-06-11
- Andreassen, Roar Wiik · Director appointed 2019-01-09 resigned 2020-08-03
- Baterip, Colin David · Director appointed 1999-06-24 resigned 2019-01-09
- Daniels, Ian William · Director appointed 2009-02-01 resigned 2012-10-31
- Jakes, Leslie Reginald · Director appointed 1999-07-16 resigned 2009-01-31
- Dagnall, Sarah · Secretary appointed 1999-06-24 resigned 2005-03-03
- Deansgate Company Formations Limited · Corporate Nominee Director appointed 1999-06-24 resigned 1999-06-24
- Britannia Company Formations Limited · Corporate Nominee Secretary appointed 1999-06-24 resigned 1999-06-24
People with significant control (4)
-
Cogidocs Holdings Limited Ceased 2025-08-15Corporate Entity Psc · notified 2019-01-09Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Mr Colin David Baterip Ceased 2019-01-09Individual Psc · British · resident in England · born 4/1960 · notified 2016-04-06Ownership of shares 75 to 100 percent
-
Mr Kevin Neil Bowdidge ActiveIndividual Psc · British · resident in England · born 5/1977 · notified 2025-08-15Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Peter Joseph Ortiz ActiveIndividual Psc · British · resident in England · born 4/1967 · notified 2025-08-15Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
All charges satisfied.
-
Mortgage debenture SatisfiedHeld by National Westminster Bank PLCCreated 1999-07-08 · satisfied 2018-11-06.. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
Recent filings (15)
- 2025-11-17 Change account reference date company previous extended AA01 Accounts
- 2025-08-15 Certificate change of name company CERTNM Change of name
- 2025-08-15 Termination director company with name termination date TM01 Officers
- 2025-08-15 Termination director company with name termination date TM01 Officers
- 2025-08-15 Notification of a person with significant control PSC01 PSC
- 2025-08-15 Cessation of a person with significant control PSC07 PSC
- 2025-08-15 Notification of a person with significant control PSC01 PSC
- 2025-08-15 Appointment of director AP01 Officers
- 2025-08-15 Appointment of director AP01 Officers
- 2025-06-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-28 Small-company accounts AA Accounts
- 2024-07-01 Termination director company with name termination date TM01 Officers
- 2024-06-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-05-28 Capital allotment shares (paper) SH01 Capital
- 2024-05-09 Termination director company with name termination date TM01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register