Register entry · No. 09755014
AGILE AUTOMATIONS LTD
Checks
1 to look at 9 clear · 4 can't tell yet
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Last filed accounts
Cash fell from £76,307 to £36,542 in a year.
Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · 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) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 13 Apr 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
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Owners
4 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 1 Sep 2015 (11 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BLACKFRIARS HOUSE, ST MARY'S PARSONAGE, MANCHESTER, ENGLAND, M3 2JA
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 31 Dec 2026
- Last made up to
- 31 Mar 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 13 Apr 2027
- Last made up to
- 30 Mar 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AGILE AUTOMATIONS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2025 | not published | not published | £36,542 | £868 | 3 |
| 31 Mar 2024 | not published | not published | £76,307 | £35,988 | 3 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | £58,009 | £4,328 | 3 |
| 31 Mar 2021 * | not published | not published | £102,961 | £33,510 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| WALFORD CUNNINGHAM & HAYES LIMITED | Corporate director | 17 Mar 2017 | — | — | |
| Ronak Bhikhalal Halani | Director | 19 Mar 2017 | — | April 1981 | British · United Kingdom |
| Daniel Joseph Edward Holgate | Director | 19 Mar 2017 | — | January 1986 | British · England |
Owners and controllers All 5, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Martin James Keelagher | Significant influence or control | 19 Mar 2017 | — | October 1985 | British · United Kingdom |
| Mr Ronak Bhikhalal Halani | Significant influence or control | 19 Mar 2017 | — | April 1981 | British · United Kingdom |
| Mr Daniel Joseph Edward Holgate | Significant influence or control | 19 Mar 2017 | — | January 1986 | British · England |
| Agile Holdings Limited company · 10700313 · Britain | Ownership of shares 75 to 100 percent | 31 Mar 2017 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AGILE AUTOMATIONS LTD still trading?
The register shows AGILE AUTOMATIONS LTD as active.
What does AGILE AUTOMATIONS LTD do?
It files the industry code 62012 (Business and domestic software development).
When was AGILE AUTOMATIONS LTD set up?
It was incorporated on 1 September 2015.
When are AGILE AUTOMATIONS LTD's accounts due?
Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.
When is AGILE AUTOMATIONS LTD's next confirmation statement due?
By 13 April 2027.
Who runs AGILE AUTOMATIONS LTD?
AGILE AUTOMATIONS LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House