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AGILE GROUP SYSTEMS & SERVICES LIMITED

Active
09335735·incorporated 2014-12-01

AGILE GROUP SYSTEMS & SERVICES LIMITED is an active UK private limited company, incorporated on 1 December 2014 at Companies House (number 09335735; OpenRegistry canonical ID GB-09335735-agile-group-systems-services-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,434 active UK entities in that code and one of 21,065 active companies registered in Preston, Lancashire (postcode PR5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-01
Registered Address
28 MOMENTUM PLACE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EF, UNITED KINGDOM
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Directors

Search directors of AGILE GROUP SYSTEMS & SERVICES LIMITED

Shareholders

Look up shareholders of AGILE GROUP SYSTEMS & SERVICES LIMITED

Financials

Check financials of AGILE GROUP SYSTEMS & SERVICES LIMITED

Filings

Check filing history of AGILE GROUP SYSTEMS & SERVICES LIMITED

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 2026-02-28. Next confirmation statement due 2027-03-14.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

AGILE GROUP SYSTEMS & SERVICES LIMITED has 2 persons with significant control on file:

  • Mr Mark William Hughes born 1965 resident in United Kingdom, British national. Notified 2016-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Philip Rowland Jones born 1965 resident in United Kingdom, British national. Notified 2016-11-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 63990 (Other information service activities n.e.c.):

Other companies registered in Preston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09335735.

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