ESB AGILE LIMITED
Business and domestic software development
ESB AGILE LIMITED
Business and domestic software development
Previous Company Names
Contact & Details
Contact
Registered Address
Russell Chambers 61a North Street Keighley West Yorkshire BD21 3DS England
Full company profile for ESB AGILE LIMITED (08680721), an active information technology, telecommunications and data company based in Keighley, England. Incorporated 6 Sept 2013. Business and domestic software development. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£124.73k
Net Assets
£59.08k
Total Liabilities
£76.60k
Turnover
N/A
Employees
4
Debt Ratio
56%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 May Year End | 2024 31 May Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Jeffrey Bent | Director | British | United Kingdom | 27 Oct 2014 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Meritec Limited
United Kingdom
- Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors
Pentagull Ltd
Unknown
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Meritec Holdings Limited
Ceased 17 Nov 2017
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16 Feb 2026 | Accounts | Annual accounts made up to 31 May 2025 | |
| 17 Nov 2025 | Confirmation Statement | Confirmation statement made on 17 Nov 2025 with no updates | |
| 22 Apr 2025 | Officers | Change to director Mr Lee Michael Connor on 15 Apr 2025 | |
| 22 Apr 2025 | Persons With Significant Control | Change to Meritec Limited as a person with significant control on 15 Apr 2025 | |
| 22 Apr 2025 | Officers | Change to director Mr David Adam Gardner on 15 Apr 2025 |
Annual accounts made up to 31 May 2025
Confirmation statement made on 17 Nov 2025 with no updates
Change to director Mr Lee Michael Connor on 15 Apr 2025
Change to Meritec Limited as a person with significant control on 15 Apr 2025
Change to director Mr David Adam Gardner on 15 Apr 2025
Recent Activity
Latest Activity
Annual accounts made up to 31 May 2025
3 months ago on 16 Feb 2026
Confirmation statement made on 17 Nov 2025 with no updates
6 months ago on 17 Nov 2025
Change to director Mr Lee Michael Connor on 15 Apr 2025
1 years ago on 22 Apr 2025
Change to Meritec Limited as a person with significant control on 15 Apr 2025
1 years ago on 22 Apr 2025
Change to director Mr David Adam Gardner on 15 Apr 2025
1 years ago on 22 Apr 2025
