AGILE OPTIC LTD

Active Fareham
1 employees website.com
A

AGILE OPTIC LTD

Founded 10 Jun 2022 Active Fareham, United Kingdom 1 employees website.com
Accounts Submitted 16 Sept 2024 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 23 Apr 2025 Next due 7 May 2026 27 days overdue
Net assets £41K £4K 2024 year on year
Total assets £56K £7K 2024 year on year
Total Liabilities £15K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

203 West Street Fareham Hampshire PO16 0EN United Kingdom

Full company profile for AGILE OPTIC LTD (14164455), an active company based in Fareham, United Kingdom. Incorporated 10 Jun 2022. 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 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£501.00

Decreased by £3.02k (-86%)

Net Assets

£41.03k

Decreased by £4.18k (-9%)

Total Liabilities

£15.00k

Decreased by £2.90k (-16%)

Turnover

N/A

Employees

1

Debt Ratio

27%

Decreased by 1 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Jun Year End
2023
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

1 active 1 resigned
Status
Rui Miguel Ferreira Dos SantosDirectorPortugueseUnited Kingdom4010 Jun 2022Active

Shareholders

Shareholders (2)

Rui Miguel Ferreira Dos Santos
50.0%
50
Raymond Rodney Smith
50.0%
50

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rui Miguel Ferreira Dos Santos

Portuguese

Active
Notified 10 Jun 2022
Residence United Kingdom
DOB April 1986
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Raymond Rodney Smith

British

Active
Notified 1 Mar 2025
Residence England
DOB August 1984
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
15 May 2026OfficersTermination of Raymond Rodney Smith as director on 26 Mar 2026
9 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Apr 2025OfficersAppointment of Mr Raymond Rodney Smith as director on 1 Mar 2025
23 Apr 2025Persons With Significant ControlRaymond Rodney Smith notified as a person with significant control
23 Apr 2025Confirmation StatementConfirmation statement made on 23 Apr 2025 with updates
15 May 2026 Officers

Termination of Raymond Rodney Smith as director on 26 Mar 2026

9 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Apr 2025 Officers

Appointment of Mr Raymond Rodney Smith as director on 1 Mar 2025

23 Apr 2025 Persons With Significant Control

Raymond Rodney Smith notified as a person with significant control

23 Apr 2025 Confirmation Statement

Confirmation statement made on 23 Apr 2025 with updates

Recent Activity

Latest Activity

Termination of Raymond Rodney Smith as director on 26 Mar 2026

2 weeks ago on 15 May 2026

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 9 Oct 2025

Appointment of Mr Raymond Rodney Smith as director on 1 Mar 2025

1 years ago on 23 Apr 2025

Raymond Rodney Smith notified as a person with significant control

1 years ago on 23 Apr 2025

Confirmation statement made on 23 Apr 2025 with updates

1 years ago on 23 Apr 2025