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Companies House/Manchester/Company profile

AGILE AUTOMATIONS LTD

Active
09755014·incorporated 2015-09-01

AGILE AUTOMATIONS LTD is an active UK private limited company, incorporated on 1 September 2015 at Companies House (number 09755014; OpenRegistry canonical ID GB-09755014-agile-automations-ltd). 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 106,843 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-01
Registered Address
BLACKFRIARS HOUSE, ST MARY'S PARSONAGE, MANCHESTER, M3 2JA, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

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 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

AGILE AUTOMATIONS LTD has 4 persons with significant control on file:

  • Mr Daniel Joseph Edward Holgate born 1986 resident in England, British national. Notified 2017-03-19.
    • Has significant influence or control
  • Mr Ronak Bhikhalal Halani born 1981 resident in United Kingdom, British national. Notified 2017-03-19.
    • Has significant influence or control
  • Mr Martin James Keelagher born 1985 resident in United Kingdom, British national. Notified 2017-03-19.
    • Has significant influence or control
  • Agile Holdings Limited (Britain reg. 10700313). Notified 2017-03-31.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr James Paul Gardner born 1985 resident in United Kingdom, British national. Notified 2016-09-01. Ceased 2017-03-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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