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AGILE BOX LTD

Active
07974056·incorporated 2012-03-02

AGILE BOX LTD is an active UK private limited company, incorporated on 2 March 2012 at Companies House (number 07974056; OpenRegistry canonical ID GB-07974056-agile-box-ltd). Sophymarine's OpenRegistry classifies it under SIC 82920 (Packaging activities), one of 2,406 active UK entities in that code and one of 23,101 active companies registered in Norwich, Norfolk (postcode NR11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-03-02
Registered Address
UNIT 10 AYLSHAM BUSINESS PARK RICHARD OAKES ROAD, AYLSHAM, NORWICH, NORFOLK, NR11 6FD, ENGLAND
SIC
82920 — Packaging activities
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-03. Next confirmation statement due 2026-10-17.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

AGILE BOX LTD has 1 person with significant control on file:

  • Anglian Bespoke Holdings Limited (England reg. 11575116). Notified 2019-04-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Paul Robson born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Malcolm Stuart Broome born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AGILE BOX LTD has previously traded as:

  • ANGLIAN BESPOKE CORRUGATED AND PACKAGING LTD (until 2025-08-05)

Similar UK companies

Other companies registered under SIC 82920 (Packaging activities):

Other companies registered in Norwich:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07974056.

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