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ESB AGILE LIMITED

Active
08680721·incorporated 2013-09-06

ESB AGILE LIMITED is an active UK private limited company, incorporated on 6 September 2013 at Companies House (number 08680721; OpenRegistry canonical ID GB-08680721-esb-agile-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 4,616 active companies registered in Keighley, West Yorkshire (postcode BD21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-09-06
Registered Address
RUSSELL CHAMBERS, 61A NORTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3DS, 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

Check filing history of ESB AGILE LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

ESB AGILE LIMITED has 2 persons with significant control on file:

  • Meritec Limited (England reg. 03224622). Notified 2017-11-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Pentagull Ltd (Not Specified/Other reg. 07544705). Notified 2016-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Meritec Holdings Limited (England And Wales reg. 03855196). Notified 2016-09-06. Ceased 2017-11-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

ESB AGILE LIMITED has previously traded as:

  • SCHOSWEEN 15 LIMITED (until 2013-09-16)

Similar UK companies

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

Other companies registered in Keighley:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08680721.

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