Ltd Facts The UK company register, as filed

Register entry · No. 08384803

AGIBILITY LTD

Active Private Limited Company Incorporated 1 Feb 2013

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    8 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 15 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 1 Feb 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, GREENHAM, THATCHAM, UNITED KINGDOM, RG19 6AD

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    8
    All time
    8

  6. Names

    1. AGIBILITY LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Matthew Nicholas Franklin-Wilson Company Director Director 1 Feb 2013 — October 1970 British · England
Stephen Gary Shirley Director 22 Feb 2013 — January 1963 British · United Kingdom
Simon John Derry Director 27 Aug 2021 — February 1961 British · England
Michael John Brinson Director Director 1 Apr 2025 — November 1986 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Roc Transformation (Corporate) Limited company · 10964036 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Sep 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AGIBILITY LTD still trading?

The register shows AGIBILITY LTD as active.

What does AGIBILITY LTD do?

It files the industry code 62090 (Other information technology service activities).

When was AGIBILITY LTD set up?

It was incorporated on 1 February 2013.

When are AGIBILITY LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is AGIBILITY LTD's next confirmation statement due?

By 15 February 2027.

Who runs AGIBILITY LTD?

AGIBILITY LTD has 4 current directors. They're listed under People on this page.

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  2. 08828145 MEDIA365 LIMITED Active Private Limited Company Inc. 31 Dec 2013 62090 · Other information technology service activities
  3. 08827604 ATOM IT SOLUTIONS LTD Active Private Limited Company Inc. 30 Dec 2013 62090 · Other information technology service activities
  4. 08827807 DIGITALSKY LIMITED Active Private Limited Company Inc. 30 Dec 2013 62012 · Business and domestic software development
  5. 08827656 FAST BUSINESS TIPS LIMITED Active Private Limited Company Inc. 30 Dec 2013 47910 · Retail sale via mail order houses or via Internet

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House