AGILE PROJECTS LTD

Active Borehamwood

Management consultancy activities other than financial management

0 employees website.com
Management consultancy activities other than financial management
A

AGILE PROJECTS LTD

Management consultancy activities other than financial management

Founded 2 Jun 2011 Active Borehamwood, England 0 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 10 Oct 2025 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 3 Jun 2025 Next due 15 Jun 2026 23 days remaining
Net assets £-54K £18K 2025 year on year
Total assets £6K £18K 2025 year on year
Total Liabilities £60K £315 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Langley House 53 Theobald Street Borehamwood WD6 4RT England

Full company profile for AGILE PROJECTS LTD (07655049), an active company based in Borehamwood, England. Incorporated 2 Jun 2011. Management consultancy activities other than financial management. 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 Jul → 30 Jun 2025
Type micro-entity
Next accounts 30 Jun 2026
Due by 31 Mar 2027 10 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

N/A

Net Assets

-£53.86k

Decreased by £18.23k (-51%)

Total Liabilities

£60.06k

Increased by £315.00 (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

969%

Increased by 721 (+291%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun 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

2 active
Status
Charles John AllenDirectorBritishSingapore552 Jun 2011Active
Marie Laure Elisabeth AllenDirectorFrenchSingapore566 Apr 2016Active

Shareholders

Shareholders (2)

Charles John Allen - Joint Shareholder
50.0%
Marie Laure Elisabeth Allen - Joint Shareholder
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Charles John Allen

British

Active
Notified 6 Apr 2016
Residence Singapore
DOB October 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Marie Laure Elisabeth Allen

French

Active
Notified 6 Apr 2016
Residence Singapore
DOB May 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 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
14 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
10 Oct 2025AccountsAnnual accounts made up to 30 Jun 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 1 Jun 2025 with no updates
25 Sept 2024OfficersChange to director Mrs Marie Laure Elisabeth Allen on 24 Sept 2024
25 Sept 2024Persons With Significant ControlChange to Mr Charles John Allen as a person with significant control on 24 Sept 2024
14 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

10 Oct 2025 Accounts

Annual accounts made up to 30 Jun 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 1 Jun 2025 with no updates

25 Sept 2024 Officers

Change to director Mrs Marie Laure Elisabeth Allen on 24 Sept 2024

25 Sept 2024 Persons With Significant Control

Change to Mr Charles John Allen as a person with significant control on 24 Sept 2024

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

3 months ago on 14 Feb 2026

Annual accounts made up to 30 Jun 2025

7 months ago on 10 Oct 2025

Confirmation statement made on 1 Jun 2025 with no updates

11 months ago on 3 Jun 2025

Change to director Mrs Marie Laure Elisabeth Allen on 24 Sept 2024

1 years ago on 25 Sept 2024

Change to Mr Charles John Allen as a person with significant control on 24 Sept 2024

1 years ago on 25 Sept 2024