Company Profile
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MediumAgilia Infrastructure Partners Limited
09641170•Private Limited With Share Capital
Third Floor, 11 Curtain Road, London, EC2A3LT
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Incorporated
16/06/2015
Company Age
11 years
Directors
4
Employees
79
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Agilia Infrastructure Partners Limited (09641170) is a private limited with share capital incorporated on 16/06/2015 (11 years old) and registered in london, EC2A3LT. The company operates under SIC code 82990 - other business support service activities n.e.c..
Agilia is a specialist infrastructure consultancy. we develop and deliver major infrastructure projects throughout the uk and beyond. we are at the forefront of innovative delivery models in regulated and non-regulated sectors. we have been sponsors, clients and advisers. we work at the highest leve...
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 16/06/2015
EC2A3LT
79 employees
Financial Overview
Total Assets
£6.10M
Liabilities
£3.53M
Net Assets
£2.57M
Turnover
£18.29M
Cash
£1.19M
Key Metrics
79
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
61
Document Name
Category
Date
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-07-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:25-06-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-12-2023
Memorandum Articles
Category:Incorporation
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Legacy
Category:Capital
Date:19-04-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-04-2023
Legacy
Category:Insolvency
Date:19-04-2023
Resolution
Category:Resolution
Date:19-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-06-2019
Resolution
Category:Resolution
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:23-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-04-2018
Resolution
Category:Resolution
Date:20-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Resolution
Category:Resolution
Date:30-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2016
Incorporation Company
Category:Incorporation
Date:16-06-2015
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date30/06/2027
Filing Date25/06/2026
Latest Accounts30/09/2025
Trading Addresses
8 Devonshire Square, London, EC2M4PL
Third Floor, 11 Curtain Road, London, EC2A3LTRegistered
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