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Companies House/Leicester/Company profile

AGILETECH LONDON LTD

Active
15583133·incorporated 2024-03-21

AGILETECH LONDON LTD is an active UK private limited company, incorporated on 21 March 2024 at Companies House (number 15583133; OpenRegistry canonical ID GB-15583133-agiletech-london-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 45,384 active companies registered in Leicester (postcode LE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-21
Registered Address
FIRST FLOOR, SUITE D, LANCASTER HOUSE, ENDERBY ROAD, WHETSTONE, LEICESTER, LE8 6EP, 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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-09. Next confirmation statement due 2027-01-23.

Persons with significant control

AGILETECH LONDON LTD has 1 person with significant control on file:

  • Mr Esref Atak born 1982 resident in Turkey, Turkish national. Notified 2025-12-27.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Mehmet Gokhan Alper Yalcin born 1989 resident in United Kingdom, Turkish national. Notified 2024-04-24. Ceased 2025-12-27.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Firm
  • Mr Esref Atak born 1982 resident in Turkey, Turkish national. Notified 2024-03-21. Ceased 2024-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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