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AGILE SYSTEMS USA LTD

Active
14113065·incorporated 2022-05-17

AGILE SYSTEMS USA LTD is an active UK private limited company, incorporated on 17 May 2022 at Companies House (number 14113065; OpenRegistry canonical ID GB-14113065-agile-systems-usa-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 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
2022-05-17
Registered Address
28 MOMENTUM PLACE, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EF, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AGILE SYSTEMS USA LTD

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-16. Next confirmation statement due 2026-05-30.

Persons with significant control

AGILE SYSTEMS USA LTD has 2 persons with significant control on file:

  • Mwh Holdings Ltd (England reg. 17117086). Notified 2026-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Blji Holdings Ltd (England reg. 17138138). Notified 2026-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark William Hughes born 1965 resident in United Kingdom, British national. Notified 2022-05-17. Ceased 2026-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Philip Rowland Jones born 1965 resident in United Kingdom, British national. Notified 2022-05-17. Ceased 2026-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

AGILE SYSTEMS USA LTD has previously traded as:

  • AGILE ENTERPRISES SYSTEMS LIMITED (until 2026-04-17)

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Preston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14113065.

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