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Companies House/Newcastle Upon Tyne/Company profile

AGILITY SOFTWARE LIMITED

Active
04155448·incorporated 2001-02-07

AGILITY SOFTWARE LIMITED is an active UK private limited company, incorporated on 7 February 2001 at Companies House (number 04155448; OpenRegistry canonical ID GB-04155448-agility-software-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 107,927 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-02-07
Registered Address
COBALT 3.1 SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-07-24. Next confirmation statement due 2016-08-21.

Persons with significant control

AGILITY SOFTWARE LIMITED has 3 persons with significant control on file:

  • Mrs Karen Holly Fish born 1962 resident in England, British national. Notified 2019-08-22.
    • Owns 25–50% of shares
  • Mr David Malcolm born 1959 resident in United Kingdom, British national. Notified 2019-08-12.
    • Owns 25–50% of shares
  • Mrs Lorraine Mort born 1965 resident in England, British national. Notified 2019-08-12.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-07-24. Ceased 2019-08-12.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04155448.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.