Agility Impact Holdings Limited
Company Profile
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MediumAgility Impact Holdings Limited
12207056•Private Limited With Share Capital
Abel Smith House, Gunnels Wood Road, Stevenage, SG12ST
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Incorporated
13/09/2019
Company Age
6 years
Directors
9
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Agility Impact Holdings Limited (12207056) is a private limited with share capital incorporated on 13/09/2019 (6 years old) and registered in stevenage, SG12ST. The company operates under SIC code 82990 and is classified as Medium.
Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 13/09/2019
SG12ST
Financial Overview
Total Assets
£25.25M
Liabilities
£14.87M
Net Assets
£10.38M
Cash
£721.0K
Key Metrics
9
Directors
21
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
79
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-11-2025
Legacy
Category:Accounts
Date:27-10-2025
Legacy
Category:Other
Date:27-10-2025
Legacy
Category:Other
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:20-11-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:01-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2024
Resolution
Category:Resolution
Date:12-03-2024
Memorandum Articles
Category:Incorporation
Date:12-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2022
Legacy
Category:Capital
Date:15-12-2022
Legacy
Category:Insolvency
Date:15-12-2022
Resolution
Category:Resolution
Date:15-12-2022
Memorandum Articles
Category:Incorporation
Date:28-11-2022
Resolution
Category:Resolution
Date:28-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2022
Legacy
Category:Capital
Date:21-09-2022
Legacy
Category:Insolvency
Date:21-09-2022
Resolution
Category:Resolution
Date:21-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:20-06-2022
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2021
Capital Allotment Shares
Category:Capital
Date:23-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2021
Memorandum Articles
Category:Incorporation
Date:15-03-2021
Resolution
Category:Resolution
Date:15-03-2021
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:09-11-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2020
Memorandum Articles
Category:Incorporation
Date:05-10-2020
Resolution
Category:Resolution
Date:05-10-2020
Capital Name Of Class Of Shares
Category:Capital
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:13-05-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:02-03-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:02-03-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Resolution
Category:Resolution
Date:16-12-2019
Resolution
Category:Resolution
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2019
Capital Allotment Shares
Category:Capital
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2019
Incorporation Company
Category:Incorporation
Date:13-09-2019
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025
Trading Addresses
Abel Smith House, Gunnels Wood Road, Stevenage, SG12STRegistered
Suite 5, Mid-Day Court, 20-24 Brighton Road, Sutton, Surrey, SM25BN
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