AGILITY NETWORKS LIMITED

Active Bracknell

Computer facilities management activities

2 employees website.com
Information technology, telecommunications and data Computer facilities management activities
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AGILITY NETWORKS LIMITED

Computer facilities management activities

Founded 18 Dec 1997 Active Bracknell, United Kingdom 2 employees website.com
Information technology, telecommunications and data Computer facilities management activities

Previous Company Names

HPS INTERNATIONAL LIMITED 18 Dec 1997 — 5 Nov 2003
Accounts Submitted 1 Jul 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 18 Jul 2025 Next due 19 Jul 2026 2 months remaining
Net assets £597K £66K 2024 year on year
Total assets £660K £27K 2024 year on year
Total Liabilities £64K £93K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGILITY NETWORKS LIMITED (03483081), an active information technology, telecommunications and data company based in Bracknell, United Kingdom. Incorporated 18 Dec 1997. Computer facilities management activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£534.56k

Increased by £117.67k (+28%)

Net Assets

£596.70k

Increased by £65.78k (+12%)

Total Liabilities

£63.59k

Decreased by £92.93k (-59%)

Turnover

N/A

Employees

2

Debt Ratio

10%

Decreased by 13 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Stuart Kenneth Geeves
66.7%
Jane Geeves
33.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Stuart Geeves

British

Active
Notified 1 May 2016
Residence England
DOB May 1965
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jul 2025Confirmation StatementConfirmation statement made on 5 Jul 2025 with no updates
1 Jul 2025AccountsAnnual accounts made up to 30 Nov 2024
4 Sept 2024Confirmation StatementConfirmation statement made on 5 Jul 2024 with no updates
8 Mar 2024AccountsAnnual accounts made up to 30 Nov 2023
20 Nov 2023OfficersChange to director Mr Stuart Kenneth Geeves on 20 Nov 2023
18 Jul 2025 Confirmation Statement

Confirmation statement made on 5 Jul 2025 with no updates

1 Jul 2025 Accounts

Annual accounts made up to 30 Nov 2024

4 Sept 2024 Confirmation Statement

Confirmation statement made on 5 Jul 2024 with no updates

8 Mar 2024 Accounts

Annual accounts made up to 30 Nov 2023

20 Nov 2023 Officers

Change to director Mr Stuart Kenneth Geeves on 20 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 5 Jul 2025 with no updates

9 months ago on 18 Jul 2025

Annual accounts made up to 30 Nov 2024

10 months ago on 1 Jul 2025

Confirmation statement made on 5 Jul 2024 with no updates

1 years ago on 4 Sept 2024

Annual accounts made up to 30 Nov 2023

2 years ago on 8 Mar 2024

Change to director Mr Stuart Kenneth Geeves on 20 Nov 2023

2 years ago on 20 Nov 2023