Agile Global Services Limited
04549020 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-09-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-08-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-05-31 in 357 days
- Confirmation statement
- last made up 2025-09-01 · next due 2026-09-15
Registered office
6 Charlecote MewsStaple Gardens
Winchester
Hampshire
So23 8sr
Financial health
Derived from the filed accounts to Aug 2025. Figures only — not advice.
See this company's financial health
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Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Aug 2025 | Aug 2024 | Aug 2023 | Aug 2022 | Aug 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£837,660
→0.0%
|
£837,120
→0.0%
|
£840,414
→0.0%
|
£837,227
→0.0%
|
£840,658
|
| Cash |
£893
↑46.6%
|
£609
↓17.4%
|
£737
↑170.0%
|
£273
↑27.6%
|
£214
|
| Debtors |
£268,498
→0.0%
|
£268,242
↓1.2%
|
£271,408
↑1.0%
|
£268,685
↓1.3%
|
£272,175
|
| Net current assets |
£33,281
→0.0%
|
£33,281
→0.0%
|
£33,281
↑82.4%
|
£18,246
↑28.3%
|
£14,217
|
| Net assets | — |
— |
— |
— |
£14,217
|
| Equity |
£33,281
→0.0%
|
£33,281
→0.0%
|
£33,281
↑82.4%
|
£18,246
↑28.3%
|
£14,217
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
→0.0%
|
1
|
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)
Officers (4)
- Jones, Richard Grantley · Director appointed 2002-09-30
- Proud, Steven · Secretary appointed 2002-11-28 resigned 2009-09-01
- @ukplc Client Secretary Ltd · Corporate Nominee Director appointed 2002-09-30 resigned 2002-11-28
- @ukplc Client Director Ltd · Corporate Nominee Director appointed 2002-09-30 resigned 2002-09-30
People with significant control (1)
-
Mr Richard Grantley Jones ActiveIndividual Psc · British · resident in United Kingdom · born 3/1965 · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by Barclays Bank PLCCreated 2004-07-20Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-05-22 Total-exemption-full accounts AA Accounts
- 2026-03-03 Change to a person with significant control PSC04 PSC
- 2025-09-03 Director details changed CH01 Officers
- 2025-09-03 Change to a person with significant control PSC04 PSC
- 2025-09-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-24 Total-exemption-full accounts AA Accounts
- 2024-09-24 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-05-28 Total-exemption-full accounts AA Accounts
- 2023-09-11 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-05-22 Total-exemption-full accounts AA Accounts
- 2022-12-15 Change registered office address company with date old address new address AD01 Address
- 2022-09-01 Confirmation statement (with updates) CS01 Confirmation statement
- 2022-05-30 Total-exemption-full accounts AA Accounts
- 2021-09-02 Confirmation statement (with updates) CS01 Confirmation statement
- 2021-05-13 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register