AGILESPHERE CONSULTING (UK) LIMITED

11117124
Dissolved London

Other business support service activities n.e.c.

2 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
A

AGILESPHERE CONSULTING (UK) LIMITED

11117124

Other business support service activities n.e.c.

Founded 19 Dec 2017 Dissolved London, England 2 employees website.com
Information technology, telecommunications and data Other business support service activities n.e.c.
Accounts Submitted 18 Dec 2024 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 16 Jan 2025 Next due 1 Jan 2026 6 months overdue
Net assets £-7K £4K 2023 year on year
Total assets £100 £0 2023 year on year
Total Liabilities £7K £4K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 11.1.1 The Leather Market Weston Street London SE1 3ER England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for AGILESPHERE CONSULTING (UK) LIMITED (11117124), a dissolved information technology, telecommunications and data company based in London, England. Incorporated 19 Dec 2017. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2024
Type total-exemption-full
Next accounts 31 Mar 2025
Due by 31 Dec 2025 6 months overdue

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

£100.00

Net Assets

-£6.87k

Decreased by £4.28k (-166%)

Total Liabilities

£6.97k

Increased by £4.28k (+159%)

Turnover

N/A

Employees

2

Debt Ratio

6968%

Increased by 4282 (+159%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ivory, Hugh PatrickDirectorIrishIreland6419 Dec 2017Active

Shareholders

Shareholders (1)

Agilesphere Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Agilesphere Llp

United Kingdom

Active
Notified 1 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Hugh Ivory

Ceased 17 Dec 2018

Ceased

Davina Sirisena

Ceased 17 Dec 2018

Ceased

Jeremy Francis Renwick

Ceased 17 Dec 2018

Ceased

Group Structure

Group Structure

FIMATIX UK LTD united kingdom
AGILESPHERE LLP united kingdom
AGILESPHERE CONSULTING (UK) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026GazetteGazette Dissolved Voluntary
16 Jan 2025Confirmation StatementConfirmation statement made on 18 Dec 2024 with no updates
7 Jan 2025OfficersTermination of Simon John Nadin as director on 1 Jan 2025
18 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
12 Jun 2024AddressChange Registered Office Address Company With Date Old Address New Address
17 Mar 2026 Gazette

Gazette Dissolved Voluntary

16 Jan 2025 Confirmation Statement

Confirmation statement made on 18 Dec 2024 with no updates

7 Jan 2025 Officers

Termination of Simon John Nadin as director on 1 Jan 2025

18 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

12 Jun 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 months ago on 17 Mar 2026

Confirmation statement made on 18 Dec 2024 with no updates

1 years ago on 16 Jan 2025

Termination of Simon John Nadin as director on 1 Jan 2025

1 years ago on 7 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 18 Dec 2024

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 12 Jun 2024