Company information:
Agility Impact Holdings Limited (No: 12207056)
Address: ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND
Status: Active
Incorporated: 13-Sep-2019
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SHUEB ALI ( DOB: May-1991 From: Nov-2022 )
Current Director: ALEXANDRA NELIA BADEL ( DOB: May-1985 From: Dec-2023 )
Current Director: SIMON BEST ( DOB: Mar-1976 From: Dec-2023 )
Current Director: BRIDGES FUND MANAGEMENT LIMITED ( From: Sep-2019 )
Current Director: ANTHONY JAMES DEAR ( DOB: Mar-1977 From: Nov-2022 )
Current Director: EDWARD SCOTT GREENHALGH ( DOB: Jul-1963 From: Sep-2019 )
Current Director: SHARON LOUISE JOHNSON ( DOB: May-1971 From: Nov-2022 )
Current Director: CHRISTIAN KEEN ( DOB: Mar-1964 From: Dec-2023 )
Current Director: PARMINDER SINGH KHAIRA ( DOB: Jul-1977 From: Dec-2023 )
Current Director: JONATHAN ANDREW KIMBER ( DOB: Dec-1963 From: Nov-2019 )
Current Director: JONATHAN ANDREW KIMBER ( DOB: Dec-1963 From: Nov-2019 )
Current Director: GEAROID MARTIN LANE ( DOB: Aug-1964 From: Nov-2019 )
Current Secretary: ALEXANDRA NELIA BADEL ( From: Dec-2023 )
Current Secretary: BEN NICHOLAS MORRILL ( From: Dec-2023 )
Resigned Director: THOMAS ROBERT BIDDLE ( DOB: Jan-1980 From: Mar-2021 To: Dec-2023 )
Resigned Director: BRIDGES FUND MANAGEMENT LIMITED ( From: Sep-2019 To: Dec-2023 )
Resigned Director: JONATHAN ANDREW KIMBER ( DOB: Dec-1963 From: Nov-2019 To: Nov-2022 )
Resigned Director: GEAROID MARTIN LANE ( DOB: Aug-1964 From: Nov-2019 To: Nov-2022 )
Resigned Director: IAN PETERS ( DOB: Oct-1958 From: Nov-2019 To: Dec-2023 )
Persons of Significant Control:
Bridges Fund Management Ltd, 38 Seymour Street, London, W1H 7BP, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-11-19, Ceased: 2023-12-22)
Company Accounts Summary (£)
| Item | 2020-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 23,403,810 | 23,403,810 | 0.0,23403810.0,23403810.0 | |
| Current assets | 1,149,809 | 1,162,498 | 0.0,1149809.0,1162498.0 | |
| Current assets / Cash at bank and on hand | 74,074 | 61,146 | 0.0,74074.0,61146.0 | |
| Net current assets (liabilities) | 1,071,443 | 479,650 | 0.0,1071443.0,479650.0 | |
| Total assets less current liabilities | 24,475,253 | 23,883,460 | 0.0,24475253.0,23883460.0 | |
| Creditors / Trade creditors / trade payables | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 12,262,547 | 14,461,896 | 0.0,12262547.0,14461896.0 | |
| Equity / share capital and reserves | 4,840,013 | 4840013.0,0.0,0.0 |