CompanyTrack
A

AGILITY TRAINS MANAGEMENT SERVICES LIMITED

Active London

Management consultancy activities other than financial management

0 employees Website
Travel and transportation Management consultancy activities other than financial management
A

AGILITY TRAINS MANAGEMENT SERVICES LIMITED

Management consultancy activities other than financial management

Founded 15 Sept 2021 Active London, United Kingdom 0 employees agilitytrains.com
Travel and transportation Management consultancy activities other than financial management
Accounts Submitted 18 Aug 2025
Confirmation Statement Submitted 22 Sept 2025
Net assets £266.50K £25.03K 2024 year on year
Total assets £677.77K £26.89K 2024 year on year
Total Liabilities £411.27K £51.92K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

4th Floor 4 Copthall Avenue London EC2R 7DA United Kingdom

Telephone

0203 402 2750

Credit Report

Discover AGILITY TRAINS MANAGEMENT SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2022–2024)

Cash in Bank

£66.47k

Decreased by £254.09k (-79%)

Net Assets

£266.50k

Increased by £25.03k (+10%)

Total Liabilities

£411.27k

Decreased by £51.92k (-11%)

Turnover

N/A

Employees

N/A

Debt Ratio

61%

Decreased by 5 (-8%)

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

10 active 6 resigned
Status
Amanda Vanderneth LenessDirectorBritish,americanEngland581 Jan 2022Active
Andrew Christopher PittDirectorBritishEngland661 Jan 2022Active
Andrew Noel ChiversDirectorBritishEngland661 Jan 2022Active
Brian LoveDirectorBritishScotland464 Apr 2023Active
Daniel Fortio Da Costa Mendes PiresDirectorPortugueseEngland3530 Apr 2024Active
Daniel Frank HobsonDirectorBritishEngland4615 Sept 2021Active
Jeffrey Lance WoodardDirectorBritish,americanEngland4715 Sept 2021Active
Jodie Amelia EwinDirectorBritishEngland3910 Apr 2025Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Agility Trains East (holdings) Limited

United Kingdom

Active
Notified 15 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Agility Trains West (holdings) Limited

United Kingdom

Active
Notified 15 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

AGILITY TRAINS EAST (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
AGILITY TRAINS WEST (HOLDINGS) LIMITED united kingdom shares 25 to 50 percent
AIP MALLARD HOLDING K/S denmark
GLIL BLUE COMET HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APPLE BIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APPLE BIDCO 1 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
GLIL INFRASTRUCTURE LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
APPLE FINCO (E) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APPLE FINCO (D) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI INFRASTRUCTURE INVESTMENTS LP united kingdom significant influence or control
LOCAL PENSIONS PARTNERSHIP INVESTMENTS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APPLE HOLDCO (D) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
APPLE HOLDCO (E) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI INFRASTRUCTURE GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership, appoint/remove members limited liability partnership
TTE ASSETCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
EQUITIX MA 7 CAPITAL EUROBOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LPPI SCOTLAND (NO.1) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LPPI SCOTLAND (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
EQUITIX HOLDINGS LTD united kingdom shares 75 to 100 percent
DC3 (ASSETCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DALMORE CAPITAL 21 GENERAL PARTNER LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE CAPITAL 22 GENERAL PARTNER LLP united kingdom right to share surplus assets 25 to 50 percent limited liability partnership
DALMORE CAPITAL DM LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DC3 (ISSUER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PACE BIDCO LIMITED united kingdom shares 75 to 100 percent
DALMORE CAPITAL 17 GENERAL PARTNER LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
PACE TOPCO LIMITED united kingdom
AGILITY TRAINS MANAGEMENT SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Nov 2025OfficersAppointment of Mr Ramon Moreno De Los Rios Almandoz as director on 2025-11-04View(2 pages)
15 Oct 2025OfficersTermination of Michael Edward Binnington as director on 2025-09-25View(1 page)
22 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-14 with no updatesView(3 pages)
18 Aug 2025AccountsAnnual accounts made up to 2025-03-31View(8 pages)
17 Apr 2025OfficersAppointment of Ms Jodie Amelia Ewin as director on 2025-04-10View(2 pages)
11 Nov 2025 Officers

Appointment of Mr Ramon Moreno De Los Rios Almandoz as director on 2025-11-04

15 Oct 2025 Officers

Termination of Michael Edward Binnington as director on 2025-09-25

22 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-14 with no updates

18 Aug 2025 Accounts

Annual accounts made up to 2025-03-31

17 Apr 2025 Officers

Appointment of Ms Jodie Amelia Ewin as director on 2025-04-10

Recent Activity

Latest Activity

Appointment of Mr Ramon Moreno De Los Rios Almandoz as director on 2025-11-04

3 months ago on 11 Nov 2025

Termination of Michael Edward Binnington as director on 2025-09-25

4 months ago on 15 Oct 2025

Confirmation statement made on 2025-09-14 with no updates

4 months ago on 22 Sept 2025

Annual accounts made up to 2025-03-31

6 months ago on 18 Aug 2025

Appointment of Ms Jodie Amelia Ewin as director on 2025-04-10

10 months ago on 17 Apr 2025