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Companies House/London/Company profile

AGILE FIVE LTD

Active
13074222·incorporated 2020-12-09

AGILE FIVE LTD is an active UK private limited company, incorporated on 9 December 2020 at Companies House (number 13074222; OpenRegistry canonical ID GB-13074222-agile-five-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-09
Registered Address
3RD FLOOR DAVIDSON BUILDING, 5 SOUTHAMPTON STREET, LONDON, WC2E 7HA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

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

Persons with significant control

AGILE FIVE LTD has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr Matthew Peter Straw born 1974 resident in England, British national. Notified 2020-12-09. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Louise Emma Straw born 1974 resident in United Kingdom, British national. Notified 2020-12-09. Ceased 2021-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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