Agility Trains East (Holdings) Limited

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Large Enterprise

Agility Trains East (holdings) Limited

07930434•Private Limited With Share Capital

4Th Floor 4 Copthall Avenue, London, EC2R7DA
02079702711

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Incorporated

31/01/2012

Company Age

14 years

Directors

10

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Agility Trains East (holdings) Limited (07930434) is a private limited with share capital incorporated on 31/01/2012 (14 years old) and registered in london, EC2R7DA. The company operates under SIC code 64209 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 31/01/2012
EC2R7DA

Financial Overview

Total Assets

£2.24B

Liabilities

£2.07B

Net Assets

£176.70M

Turnover

£217.32M

Cash

£260.44M

Key Metrics

10

Directors

4

Shareholders

Board of Directors

5
M
michael edward binnington
director
J
jorgen frederik hovmand
director
M
mads lerche holstein
director
A
andrew noel chivers
director
D
daniel frank hobson
director

Filed Documents

92
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2022
Resolution
Category:Resolution
Date:08-02-2022
Memorandum Articles
Category:Incorporation
Date:31-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:10-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2020
Memorandum Articles
Category:Incorporation
Date:30-07-2020
Resolution
Category:Resolution
Date:30-07-2020
Resolution
Category:Resolution
Date:16-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-05-2014
Resolution
Category:Resolution
Date:24-04-2014
Capital Allotment Shares
Category:Capital
Date:16-04-2014
Resolution
Category:Resolution
Date:26-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-05-2012
Incorporation Company
Category:Incorporation
Date:31-01-2012

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

4Th Floor 4, 2 Copthall Avenue, London, EC2R7DARegistered

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Contact

02079702711
4Th Floor 4 Copthall Avenue, London, EC2R7DA