AGIBILITY LTD

Active Thatcham

Other information technology service activities

0 employees website.com
Other information technology service activities
A

AGIBILITY LTD

Other information technology service activities

Founded 1 Feb 2013 Active Thatcham, United Kingdom 0 employees website.com
Other information technology service activities
Accounts Submitted 7 Nov 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 3 Feb 2026 Next due 15 Feb 2027 10 months remaining
Net assets £126K £6K 2024 year on year
Total assets £1M £4K 2024 year on year
Total Liabilities £951K £2K 2024 year on year
Charges 8
8 outstanding

Contact & Details

Contact

Registered Address

1 Lindenmuth Way, Greenham Business Park Greenham Thatcham RG19 6AD United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGIBILITY LTD (08384803), an active company based in Thatcham, United Kingdom. Incorporated 1 Feb 2013. Other information technology service 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

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Net Assets

£126.00k

Decreased by £6.00k (-5%)

Total Liabilities

£951.00k

Increased by £2.00k (+0%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

88%

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 19,230 Shares £35k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 201716,619£29k£1.74
29 Sept 20172,374£6k£2.7
29 Sept 2017237£7.11£0.03

Officers

Officers

1 active 2 resigned
Status
Matthew Nicholas Franklin-wilsonDirectorBritishEngland551 Feb 2013Active

Shareholders

Shareholders (1)

Roc Transformation (corporate) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 29 Sept 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AGIBILITY LTD Current Company

Charges

Charges

8 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026OfficersTermination of Simon Mark Furber as director on 2026-03-24
3 Feb 2026Confirmation StatementConfirmation statement made on 2026-02-01 with no updates
27 Jan 2026AddressChange Sail Address Company With Old Address New Address
7 Nov 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
7 Nov 2025AccountsAnnual accounts filed
9 Apr 2026 Officers

Termination of Simon Mark Furber as director on 2026-03-24

3 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-02-01 with no updates

27 Jan 2026 Address

Change Sail Address Company With Old Address New Address

7 Nov 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

7 Nov 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Termination of Simon Mark Furber as director on 2026-03-24

1 weeks ago on 9 Apr 2026

Confirmation statement made on 2026-02-01 with no updates

2 months ago on 3 Feb 2026

Change Sail Address Company With Old Address New Address

2 months ago on 27 Jan 2026

Audit exemption statement of guarantee by parent company for period ending 31/03/25

5 months ago on 7 Nov 2025

Annual accounts filed

5 months ago on 7 Nov 2025