AGILITY GROUP (UK) LIMITED
Overview
| Company Name | AGILITY GROUP (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07855600 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AGILITY GROUP (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AGILITY GROUP (UK) LIMITED located?
| Registered Office Address | Meridian House Saxon Business Park Stoke Prior B60 4AD Bromsgrove Worcestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AGILITY GROUP (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AGILITY GROUP (UK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2025 |
| Overdue | No |
What are the latest filings for AGILITY GROUP (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 20, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Mrs Jacqueline Stevenson on Dec 10, 2025 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||||||
Confirmation statement made on Nov 20, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||
Confirmation statement made on Nov 20, 2023 with no updates | 3 pages | CS01 | ||||||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||||||
Confirmation statement made on Nov 20, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||
Previous accounting period extended from Jul 31, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||||||
Confirmation statement made on Nov 20, 2021 with updates | 4 pages | CS01 | ||||||
Cessation of Pick Investments Limited as a person with significant control on Mar 16, 2021 | 1 pages | PSC07 | ||||||
Notification of Agility Fleet Holdings Limited as a person with significant control on Mar 16, 2021 | 1 pages | PSC02 | ||||||
Accounts for a small company made up to Jul 31, 2020 | 13 pages | AA | ||||||
Current accounting period shortened from Dec 31, 2020 to Jul 31, 2020 | 1 pages | AA01 | ||||||
Confirmation statement made on Nov 20, 2020 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 13 pages | AA | ||||||
Notification of Pick Investments Limited as a person with significant control on Aug 19, 2020 | 1 pages | PSC02 | ||||||
Appointment of Mrs Jacqueline Stevenson as a director on Aug 20, 2020 | 3 pages | AP01 | ||||||
| ||||||||
Cessation of Number One Park Limited as a person with significant control on Aug 19, 2020 | 1 pages | PSC07 | ||||||
Termination of appointment of Simon Thomas Walker as a director on Aug 19, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Martin James Stuart Cockburn as a director on Aug 19, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Ayyab Cockburn as a director on Aug 19, 2020 | 1 pages | TM01 | ||||||
Who are the officers of AGILITY GROUP (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATTHEWS, Ross Stuart | Director | Saxon Business Park Stoke Prior B60 4AD Bromsgrove Meridian House Worcestershire | England | British | 192690770002 | |||||
| TOWNSEND, Jacqueline | Director | Saxon Business Park Stoke Prior B60 4AD Bromsgrove Meridian House Worcestershire | England | British | 343403810001 | |||||
| TOWNSEND, Keith Nicholas | Director | Saxon Business Park Stoke Prior B60 4AD Bromsgrove Meridian House England | United Kingdom | British | 99235040011 | |||||
| COCKBURN, Ayyab | Director | 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England | England | British | 268134440001 | |||||
| COCKBURN, Martin James Stuart | Director | 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England | United Kingdom | British | 53993340008 | |||||
| GROSVENOR, Stephen John | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View Saxon Business Park England | England | British | 108094870001 | |||||
| HUGHES, Mark Foster | Director | Saxon Business Park Stoke Prior B60 4AD Bromsgrove Meridian House Worcestershire England | United Kingdom | British | 133500060001 | |||||
| PICK, Graham, Mr. | Director | 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England | England | British | 268134060001 | |||||
| REES, Janet | Director | Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View Saxon Business Park England | England | British | 122873010006 | |||||
| WALKER, Simon Thomas, Mr. | Director | 4 Vicarage Road Edgbaston B15 3ES Birmingham Vicarage Court England | England | British | 268134080001 |
Who are the persons with significant control of AGILITY GROUP (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Agility Fleet Holdings Limited | Mar 16, 2021 | Hanbury Road Stoke Prior B60 4AD Bromsgrove Meridian House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Pick Investments Limited | Aug 19, 2020 | Hanbury Road Stoke Prior B60 4AD Bromsgrove Meridian House England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Number One Park Limited | Apr 06, 2016 | Saxon Business Park, Hanbury Road Stoke Prior B60 4AD Bromsgrove Abberley View England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0