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Companies House/London/Company profile

AGILE XP LTD

Active
11503550·incorporated 2018-08-07

AGILE XP LTD is an active UK private limited company, incorporated on 7 August 2018 at Companies House (number 11503550; OpenRegistry canonical ID GB-11503550-agile-xp-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 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-07
Registered Address
AGILE XP LTD 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

AGILE XP LTD has 2 persons with significant control on file:

  • Mr Daniel James Cook born 1986 resident in Japan, British national. Notified 2018-08-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Yuka Cook born 1981 resident in Japan, Japanese national. Notified 2018-08-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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