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AGILESPHERE LLP

Active
OC389602·incorporated 2013-11-29

AGILESPHERE LLP is an active UK limited liability partnership, incorporated on 29 November 2013 at Companies House (number OC389602; OpenRegistry canonical ID GB-OC389602-agilesphere-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2013-11-29
Registered Address
UNIT 11.1.1 THE LEATHER MARKET, WESTON STREET, LONDON, SE1 3ER, ENGLAND
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AGILESPHERE LLP has 1 person with significant control on file:

  • Fimatix Uk Limited (United Kingdom reg. 10860988). Notified 2020-04-06.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

5 historical PSC records have ceased:

  • Mr. Hugh Ivory born 1962 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2020-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr. Jeremy Francis Renwick born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-11-02.
    • Holds 25–50% of voting rights
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
  • Mrs Davina Jane Campbell Sirisena born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2018-11-02.
    • Holds 25–50% of voting rights
    • Right To Share Surplus Assets 25 To 50 Percent As Firm Limited Liability Partnership
  • Kubernetes Limited (England And Wales reg. 05667138). Notified 2016-04-06. Ceased 2020-04-06.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Apple Cart Management Ltd (England And Wales reg. 06106442). Notified 2016-04-06. Ceased 2019-08-03.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

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