Register entry · No. 13758602
AGILE DESIGN CONSULTANCY LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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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 Aug 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Aug 2027.
Companies House register -
Clear
Disqualified directors
None of the 6 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
6 current directors.
Officers on the register · See it -
Clear
Owners
4 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £162,706.
Accounts to 30 Nov 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 22 Nov 2021 (4 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
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Registered office
25 CLARENDON ROAD, ABBEY HOUSE, REDHILL, ENGLAND, RH1 1QZ
As filed with Companies House. -
Nature of business
- 74100 specialised design activities
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Accounts
- Next due
- 31 Aug 2027
- Last made up to
- 30 Nov 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 31 Aug 2027
- Last made up to
- 17 Aug 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AGILE DESIGN CONSULTANCY LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Nov 2025 | not published | not published | £182,378 | £162,706 | 11 |
| 30 Nov 2024 | not published | not published | £158,431 | £322,840 | 9 |
| 30 Nov 2023 | not published | not published | £303,115 | £175,857 | 8 |
| 30 Nov 2022 | not published | not published | — | £127,060 | 6 |
People
Officers All 6, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thomas Geoffrey Riding Engineering Consultant | Director | 22 Nov 2021 | — | June 1989 | British · England |
| Claire Louise Riding Financial Director | Director | 22 Nov 2021 | — | October 1989 | British · England |
| Lara Fiorentina Van-Ackeren Personal Assistant | Director | 21 Nov 2024 | — | October 1990 | British · England |
| Anthony Daniel Van-Ackeren Design Engineer | Director | 21 Nov 2024 | — | April 1983 | British · England |
| Lucy Ann Foster Director | Director | 1 Jun 2025 | — | May 1973 | English · England |
| Damian James Foster Director | Director | 1 Jun 2025 | — | March 1970 | English · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Thomas Geoffrey Riding | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 22 Nov 2021 | — | June 1989 | British · England |
| Mrs Claire Louise Riding | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 22 Nov 2021 | — | October 1989 | British · England |
| Mrs Lara Fiorentina Van-Ackeren | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Nov 2024 | — | October 1990 | British · England |
| Mr Anthony Daniel Van-Ackeren | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Nov 2024 | — | April 1983 | British · England |
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 DESIGN CONSULTANCY LTD still trading?
The register shows AGILE DESIGN CONSULTANCY LTD as active.
What does AGILE DESIGN CONSULTANCY LTD do?
It files the industry code 74100 (specialised design activities).
When was AGILE DESIGN CONSULTANCY LTD set up?
It was incorporated on 22 November 2021.
When are AGILE DESIGN CONSULTANCY LTD's accounts due?
Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.
When is AGILE DESIGN CONSULTANCY LTD's next confirmation statement due?
By 31 August 2027.
Who runs AGILE DESIGN CONSULTANCY LTD?
AGILE DESIGN CONSULTANCY LTD has 6 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House