Ltd Facts The UK company register, as filed

Register entry · No. 08633652

AGILEBASE LIMITED

Active Private Limited Company Incorporated 1 Aug 2013

Checks

1 warning 6 clear · 7 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 17 Oct 2026 (9 days).

    Companies House register · What this means
The other 13 checks
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    Insolvency

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    Disqualified directors

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    Directors

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    Officers on the register · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 31 Aug 2025 · 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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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 1 Aug 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 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, ENGLAND, BS16 7FR

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Oct 2026 · OVERDUE
    Last made up to
    3 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. AGILEBASE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £277,593 — 3
31 Aug 2024 * not published not published £224,732 — 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • G A Trujillo · Director, named in the accounts to 31 Aug 2025
  • M Garrett · Director, named in the accounts to 31 Aug 2025
  • O Kohll · Director, named in the accounts to 31 Aug 2025
  • C J Calcutt · Director, named in the accounts to 31 Aug 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Cliff Calcutt Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1957 British · Wales
Mr Oliver Kohll Ownership of shares 25 to 50 percent 6 Apr 2016 — April 1978 British · England

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 AGILEBASE LIMITED still trading?

The register shows AGILEBASE LIMITED as active.

What does AGILEBASE LIMITED do?

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

When was AGILEBASE LIMITED set up?

It was incorporated on 1 August 2013.

When are AGILEBASE LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is AGILEBASE LIMITED's next confirmation statement due?

It was due on 17 October 2026 and is overdue.

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Same industry code (62020), active, set up around the same time. More in this industry →

  1. 09156805 <SCI> SWANSTON COTTAGE INDUSTRIES LIMITED Active Private Limited Company Inc. 1 Aug 2014 62020 · Information technology consultancy activities
  2. 09156726 APPIY (BIRMINGHAM) LTD Active Private Limited Company Inc. 1 Aug 2014 62090 · Other information technology service activities
  3. 09157778 CLOSIR LTD Active Private Limited Company Inc. 1 Aug 2014 62090 · Other information technology service activities
  4. 09158592 DIGITISINGMART EUROPE LIMITED Active Private Limited Company Inc. 1 Aug 2014 62090 · Other information technology service activities
  5. 09157879 EDUCATE YOU LTD. Active Private Limited Company Inc. 1 Aug 2014 58190 · Other publishing activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House