Agility Uk Limited

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Agility Uk Limited

05191342•Private Limited With Share Capital

Meridian House, Saxon Business Park, Bromsgrove, B604AD
WebsiteEmail01527571611

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Incorporated

28/07/2004

Company Age

21 years

Directors

5

Employees

20

SIC Code

45112

Risk

very low risk

Company Overview

Registration, classification & business activity

Agility Uk Limited (05191342) is a private limited with share capital incorporated on 28/07/2004 (21 years old) and registered in bromsgrove, B604AD. The company operates under SIC code 45112 and is classified as Small.

Agility fleet is the preferred business vehicle leasing and management solution provider for sub-50 fleets nationwide. our customers receive only what they require with our best-fit flexible approach. meaning we create tailored solution packages leaving behind unnecessary services, optimising effici...

Private Limited With Share Capital
SIC: 45112
Small
Incorporated 28/07/2004
B604AD
20 employees

Financial Overview

Total Assets

£18.28M

Liabilities

£14.21M

Net Assets

£4.08M

Turnover

£10.81M

Cash

£1.50M

Key Metrics

20

Employees

5

Directors

2

Shareholders

Board of Directors

5
R
ross stuart matthews
director
K
keith nicholas townsend
director
J
jacqueline townsend
director
R
richard lee walsh
director
J
jacqueline townsend
director

Charges

13

Registered

3

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:15-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-11-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:22-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2017
Resolution
Category:Resolution
Date:17-01-2017
Change Of Name Notice
Category:Change Of Name
Date:17-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:13-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2012
Resolution
Category:Resolution
Date:14-04-2012
Change Of Name Notice
Category:Change Of Name
Date:14-04-2012
Miscellaneous
Category:Miscellaneous
Date:13-04-2012
Resolution
Category:Resolution
Date:13-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:09-02-2010
Termination Secretary Company With Name
Category:Officers
Date:09-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:22-09-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Address
Date:19-11-2008
Legacy
Category:Address
Date:12-11-2008

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Meridian House, Saxon Business Park, Hanbury Roa, Stoke Prior, Bromsgrove, Worcestershire, B604ADRegistered

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Contact

01527571611
info@agilityfleet.com
agilityfleet.com
Meridian House, Saxon Business Park, Bromsgrove, B604AD