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Companies House/London/Company profile

OPERATIONAL AGILITY LTD.

Active
04954549·incorporated 2003-11-05

OPERATIONAL AGILITY LTD. is an active UK private limited company, incorporated on 5 November 2003 at Companies House (number 04954549; OpenRegistry canonical ID GB-04954549-operational-agility-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode N6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-05
Registered Address
5 CHOLMELEY LODGE 5 CHOLMELEY LODGE, CHOLMELEY PARK, LONDON, LONDON, N6 4EN, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-11-05. Next confirmation statement due 2025-11-19.

Persons with significant control

OPERATIONAL AGILITY LTD. has 3 persons with significant control on file:

  • Stephen Adam Cang born 1935 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Guy Hillier born 1937 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr David Morris Stroll born 1947 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

OPERATIONAL AGILITY LTD. has previously traded as:

  • WORK PROCESS SYSTEMS LTD (until 2019-10-21)
  • ONE SIGMA LIMITED (until 2017-10-24)

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