AGILE IDEAS GROUP LTD

Active Holt

Management consultancy activities other than financial management

3 employees website.com
Creative, media and publishing Management consultancy activities other than financial management
A

AGILE IDEAS GROUP LTD

Management consultancy activities other than financial management

Founded 12 Nov 2019 Active Holt, England 3 employees website.com
Creative, media and publishing Management consultancy activities other than financial management
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 12 Feb 2026 Next due 15 Feb 2027 9 months remaining
Net assets £-698 £800 2024 year on year
Total assets £102 £0 2024 year on year
Total Liabilities £800
Charges None No charges registered

Contact & Details

Contact

Registered Address

Glove Factory Studios 1 Brook Lane Holt Wiltshire BA14 6RL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGILE IDEAS GROUP LTD (12311228), an active creative, media and publishing company based in Holt, England. Incorporated 12 Nov 2019. 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 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 (2020–2024)

Cash in Bank

N/A

Net Assets

-£698.00

Decreased by £800.00 (-784%)

Total Liabilities

£800.00

Turnover

N/A

Employees

3

Debt Ratio

784%

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

3 active
Status
Giles, AlastairDirectorBritishUnited Kingdom6212 Nov 2019Active
Giles, Luke DanielDirectorBritishEngland3812 Nov 2019Active
Giles, SusanDirectorBritishUnited Kingdom6312 Nov 2019Active

Shareholders

Shareholders (5)

Luke Daniel Giles
72.0%
544
Rosemary Giles
18.0%
136

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mr Luke Daniel Giles

British

Active
Notified 1 Oct 2020
Residence England
DOB October 1987
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Alastair Giles

Ceased 1 Oct 2020

Ceased

Susan Giles

Ceased 1 Oct 2020

Ceased

Group Structure

Group Structure

AGILE IDEAS GROUP LTD Current Company
AGILE (UK) LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with updates
30 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
21 Feb 2025Confirmation StatementConfirmation statement made on 1 Feb 2025 with updates
17 Feb 2025Persons With Significant ControlChange to Mr Luke Daniel Giles as a person with significant control on 15 Feb 2024
28 Jun 2024AccountsAnnual accounts made up to 30 Sept 2023
12 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with updates

30 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

21 Feb 2025 Confirmation Statement

Confirmation statement made on 1 Feb 2025 with updates

17 Feb 2025 Persons With Significant Control

Change to Mr Luke Daniel Giles as a person with significant control on 15 Feb 2024

28 Jun 2024 Accounts

Annual accounts made up to 30 Sept 2023

Recent Activity

Latest Activity

Confirmation statement made on 1 Feb 2026 with updates

2 months ago on 12 Feb 2026

Annual accounts made up to 30 Sept 2024

10 months ago on 30 Jun 2025

Confirmation statement made on 1 Feb 2025 with updates

1 years ago on 21 Feb 2025

Change to Mr Luke Daniel Giles as a person with significant control on 15 Feb 2024

1 years ago on 17 Feb 2025

Annual accounts made up to 30 Sept 2023

1 years ago on 28 Jun 2024