AGILE CENTRE LIMITED

Active London

Other education n.e.c.

8 employees website.com
Professional services Corporate training & coaching Other education n.e.c.
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AGILE CENTRE LIMITED

Other education n.e.c.

Founded 14 Jan 2019 Active London, England 8 employees website.com
Professional services Corporate training & coaching Other education n.e.c.

Previous Company Names

AGILE CENTRE (NORTHAMPTON) LIMITED 14 Jan 2019 — 21 Dec 2020
Accounts Submitted 26 Sept 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Feb 2026 Next due 27 Jan 2027 8 months remaining
Net assets £-21K £13K 2024 year on year
Total assets £213K £23K 2024 year on year
Total Liabilities £234K £9K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

International House 101 King's Cross Road London WC1X 9LP England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AGILE CENTRE LIMITED (11764153), an active professional services company based in London, England. Incorporated 14 Jan 2019. Other education 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

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 (2019–2024)

Cash in Bank

N/A

Net Assets

-£21.39k

Decreased by £13.25k (-163%)

Total Liabilities

£234.33k

Decreased by £9.49k (-4%)

Turnover

N/A

Employees

8

Debt Ratio

110%

Increased by 7 (+7%)

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

Grants 2

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Mcfadyen, John IainDirectorBritishEngland4714 Jan 2019Active

Shareholders

Shareholders (2)

Board Performance Ltd
50.0%
Fourth Precept Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Guiding Agile Ltd

United Kingdom

Active
Notified 9 Feb 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Fourth Precept Limited

United Kingdom

Active
Notified 9 Feb 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jonathan Dean Spruce

Ceased 21 Jan 2022

Ceased

John Iain Mcfadyen

Ceased 9 Feb 2021

Ceased

Karim Harbott

Ceased 9 Feb 2021

Ceased

Group Structure

Group Structure

FOURTH PRECEPT LIMITED united kingdom
BOARD PERFORMANCE LTD united kingdom
AGILE CENTRE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Feb 2026Confirmation StatementConfirmation statement made on 13 Jan 2026 with no updates
9 Jan 2026OfficersTermination of Rebecca Jean Mcfadyen as director on 1 Jan 2026
26 Sept 2025AccountsAnnual accounts made up to 31 Mar 2025
16 Jan 2025Confirmation StatementConfirmation statement made on 13 Jan 2025 with no updates
16 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
10 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Jan 2026 with no updates

9 Jan 2026 Officers

Termination of Rebecca Jean Mcfadyen as director on 1 Jan 2026

26 Sept 2025 Accounts

Annual accounts made up to 31 Mar 2025

16 Jan 2025 Confirmation Statement

Confirmation statement made on 13 Jan 2025 with no updates

16 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Jan 2026 with no updates

3 months ago on 10 Feb 2026

Termination of Rebecca Jean Mcfadyen as director on 1 Jan 2026

4 months ago on 9 Jan 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 26 Sept 2025

Confirmation statement made on 13 Jan 2025 with no updates

1 years ago on 16 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 16 Dec 2024