OpenRegistry
Companies House/Bristol/Company profile

AGILEBASE LIMITED

Active
08633652·incorporated 2013-08-01

AGILEBASE LIMITED is an active UK private limited company, incorporated on 1 August 2013 at Companies House (number 08633652; OpenRegistry canonical ID GB-08633652-agilebase-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 57,797 active companies registered in Bristol (postcode BS16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-01
Registered Address
BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

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

Persons with significant control

AGILEBASE LIMITED has 3 persons with significant control on file:

  • Mr Oliver Kohll born 1978 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Cliff Calcutt born 1957 resident in Wales, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Mark Thomas Garrett born 1969 resident in England, British national. Notified 2024-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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