Agile Analog Ltd.

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agile analog ltd.
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Agile Analog Ltd.

10892818•Private Limited With Share Capital

Serendipity Labs, 1 Cambridge Square, Cambridge, CB40AE

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Incorporated

01/08/2017

Company Age

9 years

Directors

3

Employees

29

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Agile Analog Ltd. (10892818) is a private limited with share capital incorporated on 01/08/2017 (9 years old) and registered in cambridge, CB40AE. The company operates under SIC code 82990 - other business support service activities n.e.c..

Agile analog is a company with a mission to transform the landscape of the analog ip market space.

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 01/08/2017
CB40AE
29 employees

Financial Overview

Total Assets

£1.66M

Liabilities

£2.24M

Net Assets

£-577.2K

Est. Turnover

£4.60M

AI Estimated
Unreported
Cash

£79.1K

Key Metrics

29

Employees

3

Directors

55

Shareholders

7

Patents

Board of Directors

3
J
jonathan russell hay
director
P
peter ronald hutton
director
H
hossein yassaie
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:28-08-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2026
Resolution
Category:Resolution
Date:14-04-2026
Resolution
Category:Resolution
Date:07-02-2026
Capital Allotment Shares
Category:Capital
Date:14-01-2026
Capital Allotment Shares
Category:Capital
Date:30-12-2025
Capital Allotment Shares
Category:Capital
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2025
Resolution
Category:Resolution
Date:30-09-2025
Memorandum Articles
Category:Incorporation
Date:30-09-2025
Capital Allotment Shares
Category:Capital
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:09-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2025
Capital Allotment Shares
Category:Capital
Date:20-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-02-2025
Memorandum Articles
Category:Incorporation
Date:13-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:12-02-2025
Capital Alter Shares Subdivision
Category:Capital
Date:12-02-2025
Resolution
Category:Resolution
Date:12-02-2025
Resolution
Category:Resolution
Date:24-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Capital Allotment Shares
Category:Capital
Date:14-02-2024
Memorandum Articles
Category:Incorporation
Date:12-09-2023
Resolution
Category:Resolution
Date:06-09-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-09-2023
Capital Allotment Shares
Category:Capital
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Capital Allotment Shares
Category:Capital
Date:15-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Capital Allotment Shares
Category:Capital
Date:29-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2022
Capital Allotment Shares
Category:Capital
Date:11-03-2022
Capital Allotment Shares
Category:Capital
Date:05-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-09-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-09-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-09-2021
Capital Allotment Shares
Category:Capital
Date:05-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Memorandum Articles
Category:Incorporation
Date:20-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2021
Resolution
Category:Resolution
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:06-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2021
Capital Allotment Shares
Category:Capital
Date:25-01-2021
Capital Allotment Shares
Category:Capital
Date:07-12-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2020
Capital Allotment Shares
Category:Capital
Date:16-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2019
Resolution
Category:Resolution
Date:05-08-2019
Capital Allotment Shares
Category:Capital
Date:22-07-2019
Move Registers To Sail Company With New Address
Category:Address
Date:03-04-2019
Change Sail Address Company With New Address
Category:Address
Date:03-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Capital Allotment Shares
Category:Capital
Date:03-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:03-12-2018
Resolution
Category:Resolution
Date:30-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2018
Resolution
Category:Resolution
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2018

Innovate Grants

1

This company received a grant of £441963.0 for Disruptive Process Portable Semiconductor Ip Portfolio Development. The project started on 01/05/2019 and ended on 31/08/2021.

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months4

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/08/2027
Filing Date19/06/2026
Latest Accounts30/11/2025

Trading Addresses

Serendipity Lab., Dazeley House, 1 Cambridge Place, Cambridge, Cambridgeshire, CB21AS
Serendipity Labs, 1 Cambridge Square, Cambridge, Cb4 0Ae, CB40AERegistered

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Contact

Serendipity Labs, 1 Cambridge Square, Cambridge, CB40AE