AGENTS OF DIGITAL CHANGE LTD

SC808950
Active Aberdeen

Management consultancy activities other than financial management

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

AGENTS OF DIGITAL CHANGE LTD

SC808950

Management consultancy activities other than financial management

Founded 30 Apr 2024 Active Aberdeen, Scotland 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 5 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 20 May 2026 Next due 13 May 2027 11 months remaining
Net assets £-4K
Total assets £223
Total Liabilities £4K
Charges None No charges registered

Contact & Details

Contact

Registered Address

32 Whitehall Terrace Aberdeen AB25 2RY Scotland

Full company profile for AGENTS OF DIGITAL CHANGE LTD (SC808950), an active company based in Aberdeen, Scotland. Incorporated 30 Apr 2024. 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 May → 30 Apr 2025
Type micro-entity
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

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

Cash in Bank

N/A

Net Assets

-£4.15k

Total Liabilities

£4.38k

Turnover

N/A

Employees

1

Debt Ratio

1962%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Wilson, Catriona IreneDirectorBritishScotland551 May 2025Active
Wilson, David IanDirectorBritishScotland5730 Apr 2024Active

Shareholders

Shareholders (1)

David Wilson Catriona Wilson
100.0%
2

Persons with Significant Control

Persons with Significant Control (2)

2 Active

David Ian Wilson

British

Active
Notified 30 Apr 2024
Residence Scotland
DOB March 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Catriona Irene Wilson

British

Active
Notified 17 Jun 2025
Residence Scotland
DOB March 1971
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
20 May 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with updates
5 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
5 Aug 2025Persons With Significant ControlCatriona Irene Wilson notified as a person with significant control
5 Aug 2025Persons With Significant ControlChange to Mr David Ian Wilson as a person with significant control on 17 Jun 2025
4 Aug 2025ResolutionResolutions
20 May 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with updates

5 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

5 Aug 2025 Persons With Significant Control

Catriona Irene Wilson notified as a person with significant control

5 Aug 2025 Persons With Significant Control

Change to Mr David Ian Wilson as a person with significant control on 17 Jun 2025

4 Aug 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with updates

3 weeks ago on 20 May 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 5 Jan 2026

Catriona Irene Wilson notified as a person with significant control

10 months ago on 5 Aug 2025

Change to Mr David Ian Wilson as a person with significant control on 17 Jun 2025

10 months ago on 5 Aug 2025

Resolutions

10 months ago on 4 Aug 2025