AGILITY TOPCO LIMITED

Active London

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
A

AGILITY TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 21 Feb 2025 Active London, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 21 Nov 2026 7 months remaining
Confirmation Submitted 16 Apr 2026 Next due 16 Mar 2027 10 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

30 Broadwick Street London W1F 8JB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGILITY TOPCO LIMITED (16267896), an active company based in London, United Kingdom. Incorporated 21 Feb 2025. Activities of other holding companies n.e.c.. 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

Awaiting first accounts
For period ending 28 February 2026
Due by 21 November 2026 7 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

8 Allotments 203,989,582 Shares £204.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 Mar 2025102,500£105k£1.02
28 Mar 202536,000£37k£1.02
28 Mar 2025839,999£857k£1.02
28 Mar 2025101,016,292£101.02m£1
28 Mar 2025102,500£105k£1.02

Officers

Officers

3 active
Status
Nannetti, Paul AnthonyDirectorIrishEngland6628 Mar 2025Active
Rauber, Barbara NatalieDirectorAmericanUnited Kingdom4021 Feb 2025Active
Watts, Michael Robert, DrDirectorBritishEngland5128 Mar 2025Active

Shareholders

Shareholders (29)

Exponent Private Equity Partners V, Ilp
72.8%
74,285,393
Adam Lewis
10.7%
10,865,472

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 21 Feb 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

AGILITY TOPCO LIMITED Current Company
AGILITY MIDCO LIMITED united kingdom
AGILITY BIDCO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-02 with updates
6 Mar 2026OfficersChange to director Dr Michael Robert Watts on 2025-08-15
6 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-20 with updates
25 Apr 2025OfficersAppointment of Mr Adam Yorath Lewis as director on 2025-03-28
25 Apr 2025OfficersAppointment of Dr Michael Robert Watts as director on 2025-03-28
16 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-02 with updates

6 Mar 2026 Officers

Change to director Dr Michael Robert Watts on 2025-08-15

6 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-20 with updates

25 Apr 2025 Officers

Appointment of Mr Adam Yorath Lewis as director on 2025-03-28

25 Apr 2025 Officers

Appointment of Dr Michael Robert Watts as director on 2025-03-28

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-02 with updates

4 days ago on 16 Apr 2026

Change to director Dr Michael Robert Watts on 2025-08-15

1 months ago on 6 Mar 2026

Confirmation statement made on 2026-02-20 with updates

1 months ago on 6 Mar 2026

Appointment of Mr Adam Yorath Lewis as director on 2025-03-28

12 months ago on 25 Apr 2025

Appointment of Dr Michael Robert Watts as director on 2025-03-28

12 months ago on 25 Apr 2025