Agility Trains West (Holdings) Limited
Agility Trains West (Holdings) Limited
#07930508 • Active
Founded: 31/01/2012
Industries: Activities of other holding companies n.e.c.
Location: 4th Floor 4 Copthall Avenue, London, EC2R 7DA
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Cash in Bank £274.52m
↑ 13%
Turnover £219.18m
↑ 11%
Gross Profit £29.53m
↑ 3%
Total Liabilities £198.79m
↑ 14%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Montgomery Peter Garrett Clarke | Director | 24/07/2024 | British | 28 years |
| Daniel Fortio Da Costa Mendes Pires | Director | 30/04/2024 | Portuguese | 34 years |
| Jodie Amelia Ewin | Director | 27/03/2024 | British | 38 years |
| Muhammad Faraz Ali | Director | 27/03/2024 | British | 27 years |
| Brian Love | Director | 04/04/2023 | British | 45 years |
| Michael Edward Binnington | Director | 27/03/2020 | British | 57 years |
| Amanda Vanderneth Leness | Director | 18/12/2018 | British,american | 57 years |
| Jeffrey Lance Woodard | Director | 18/05/2018 | British,american | 46 years |
Role:
Director
Appointed:
24/07/2024
Nationality:
British
Age:
28 years
Role:
Director
Appointed:
30/04/2024
Nationality:
Portuguese
Age:
34 years
Role:
Director
Appointed:
27/03/2024
Nationality:
British
Age:
38 years
Role:
Director
Appointed:
27/03/2024
Nationality:
British
Age:
27 years
Role:
Director
Appointed:
04/04/2023
Nationality:
British
Age:
45 years
Role:
Director
Appointed:
27/03/2020
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
18/12/2018
Nationality:
British,american
Age:
57 years
Role:
Director
Appointed:
18/05/2018
Nationality:
British,american
Age:
46 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Apple Bidco 2 Limited | Ownership Of Shares 25 To 50 Percent | 18/12/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 25 To 50 Percent
Notified On:
18/12/2018
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Mar 2021 | |
|---|---|---|---|
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| Balance Sheet | |||
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| Provisions | |||
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| Total Assets Less Current Liabilities | |||
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| Other Information | |||
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Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 24/12/2024 | Accounts | Accounts With Accounts Type Group | View (40 pages) |
| 26/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 15/05/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/05/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |