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Companies House/London/Company profile

AGILE PERFORMANCE MANAGEMENT LTD

Active
09821771·incorporated 2015-10-13

AGILE PERFORMANCE MANAGEMENT LTD is an active UK private limited company, incorporated on 13 October 2015 at Companies House (number 09821771; OpenRegistry canonical ID GB-09821771-agile-performance-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-13
Registered Address
33 WAKEHURST ROAD, LONDON, SW11 6DB, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
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: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

AGILE PERFORMANCE MANAGEMENT LTD has 2 persons with significant control on file:

  • Mr Andrew Wynn Griffin born 1965 resident in United Kingdom, British national. Notified 2016-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Vanessa Alexandra Mcnichol Griffin born 1968 resident in England, Irish national. Notified 2016-08-11.
    • Owns 25–50% of shares

Previous names

AGILE PERFORMANCE MANAGEMENT LTD has previously traded as:

  • HEYCHARLY LTD (until 2017-11-30)

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