Menna Overview

Here’s a quick overview of AGILE FIVE LTD 👀 — a London based business that started in 2020.

AGILE FIVE LTD

  • Company statusactive
  • Company No13074222
  • Age5 years 11 months Incorporated 9 December 2020
  • Officers2

Address

3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, England

AGILE FIVE LTD is an active company incorporated on 9 December 2020 and based in London, England. The company was registered 6 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Confirmation Statement With No Updates

1 Year Ago on 17 Nov 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 14 Nov 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 15 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 15 Oct 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 08 Oct 2025

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Accounts With Accounts Type Dormant

1 Year Ago on 12 Aug 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Dec 2024

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Legacy

2 Years Ago on 06 Oct 2024

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Legacy

2 Years Ago on 06 Oct 2024

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Legacy

2 Years Ago on 06 Oct 2024

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Accounts With Accounts Type Dormant

2 Years Ago on 18 Sep 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 12 Apr 2024

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Accounts With Accounts Type Audit Exemption Subsiduary

2 Years Ago on 10 Jan 2024

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Confirmation Statement With No Updates

2 Years Ago on 14 Dec 2023

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Legacy

3 Years Ago on 26 Oct 2023

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Legacy

3 Years Ago on 26 Oct 2023

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Legacy

3 Years Ago on 26 Oct 2023

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Change Person Director Company With Change Date

3 Years Ago on 23 May 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 27 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 20 Dec 2022

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Accounts With Accounts Type Total Exemption Full

4 Years Ago on 13 Jul 2022

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Change Account Reference Date Company Previous Extended

4 Years Ago on 25 Apr 2022

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Confirmation Statement With Updates

4 Years Ago on 21 Dec 2021

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Change Account Reference Date Company Current Extended

4 Years Ago on 09 Dec 2021

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Resolution

4 Years Ago on 09 Dec 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DASHWOOD, Gavin Robertdirector Aug 198402 Oct 2025
PAPAEVRIPIDES, Alexandrosdirector Apr 198502 Oct 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Element Materials Technology Holding Uk Ltd 01 Dec 2021
Mr Matthew Peter Straw Mar 197409 Dec 2020
Mrs Louise Emma Straw Oct 197409 Dec 2020

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.