Agility Trains East (Midco) Limited
Agility Trains East (Midco) Limited
#07930515 • 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)
Turnover £42.16m
↑ 41%
Gross Profit £42.16m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Montgomery Peter Garrett Clarke | Director | 23/07/2024 | British | 28 years |
| Jodie Amelia Ewin | Director | 04/04/2024 | British | 38 years |
| Jørgen Frederik Hovmand | Director | 29/03/2022 | Danish | 35 years |
| Andrew Christopher Pitt | Director | 21/07/2021 | British | 66 years |
| Michael Edward Binnington | Director | 23/06/2021 | British | 57 years |
| Andrew Noel Chivers | Director | 11/01/2021 | British | 65 years |
| Daniel Frank Hobson | Director | 11/01/2021 | British | 46 years |
| Mads Lerche Holstein | Director | 26/10/2020 | Danish | 41 years |
Role:
Director
Appointed:
23/07/2024
Nationality:
British
Age:
28 years
Role:
Director
Appointed:
04/04/2024
Nationality:
British
Age:
38 years
Role:
Director
Appointed:
29/03/2022
Nationality:
Danish
Age:
35 years
Role:
Director
Appointed:
21/07/2021
Nationality:
British
Age:
66 years
Role:
Director
Appointed:
23/06/2021
Nationality:
British
Age:
57 years
Role:
Director
Appointed:
11/01/2021
Nationality:
British
Age:
65 years
Role:
Director
Appointed:
11/01/2021
Nationality:
British
Age:
46 years
Role:
Director
Appointed:
26/10/2020
Nationality:
Danish
Age:
41 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Agility Trains East Holdings Limited | Ownership Of Shares 75 To 100 Percent | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
| Mar 2022 | Mar 2021 | Mar 2020 | |
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| Provisions | |||
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Charges
1 charge registered
Sumitomo Mitsui Banking Corporation Europe Limited as Security Trustee Outstanding
Created 15/04/2014#079305150001 Negative Pledge
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) |
| 21/02/2025 | 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 Full | View (19 pages) |
| 26/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 18/04/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 25/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |