AGILITY UK LIMITED
05191342 · Active · Ltd · 22 yrs · Nottingham
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 5 Aug 2027 (last filed 22 Jul 2026).
Next accounts
31 Dec 2026
Next confirmation
5 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
AGILITY UK LIMITED
05191342Active· Ltd· England Wales· 2004-07-28Incorporated 2004-07-28Health 90/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
3
Resigned · 12mo
4
133% board churn in the last 12 months — significant instability.
Recent board changes
- MALONEY, Richard James· DirectorAppointed 2026-04-28
- THOMAS, Richard John· DirectorAppointed 2026-04-28
- WILLIAMSON, David Neil· DirectorAppointed 2026-04-28
- MATTHEWS, Ross Stuart· DirectorResigned 2026-04-28
MALONEY, Richard James
Director
- Appointed
- 2026-04-28
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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THOMAS, Richard John
Director
- Appointed
- 2026-04-28
- Nationality
- British
- Residence
- England
- Born
- 09/1973
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WILLIAMSON, David Neil
Director
- Appointed
- 2026-04-28
- Nationality
- British
- Residence
- England
- Born
- 12/1965
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LEECH, Bernadette
Secretary
- Appointed
- 2004-08-20
- Resigned
- 2006-12-18
- Nationality
- British
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LEWIS, Martin
Secretary
- Appointed
- 2007-04-30
- Resigned
- 2010-01-31
- Nationality
- Other
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REES, Janet
Secretary
- Appointed
- 2004-07-28
- Resigned
- 2004-08-20
- Nationality
- British
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HARRISON CLARK (SECRETARIAL) LTD
Corporate Secretary
- Appointed
- 2010-01-31
- Resigned
- 2019-05-22
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HARRISON CLARK (SECRETARIAL) LTD
Corporate Secretary
- Appointed
- 2006-12-18
- Resigned
- 2007-04-30
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-07-28
- Resigned
- 2004-07-28
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ABLETT, Brenda Jacqueline
Director
- Appointed
- 2004-07-28
- Resigned
- 2006-12-22
- Nationality
- British
- Born
- 10/1946
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BERTIE, Rupert Calvin
Director
- Appointed
- 2004-07-28
- Resigned
- 2006-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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BRADLEY, Noel Bernard
Director
- Appointed
- 2004-07-28
- Resigned
- 2006-12-22
- Nationality
- British
- Born
- 12/1957
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COCKBURN, Ayyab
Director
- Appointed
- 2020-03-13
- Resigned
- 2020-08-19
- Nationality
- British
- Residence
- England
- Born
- 04/1977
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COCKBURN, Martin James Stuart
Director
- Appointed
- 2004-07-28
- Resigned
- 2020-08-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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GROSVENOR, Stephen John
Director
- Appointed
- 2005-09-19
- Resigned
- 2014-07-31
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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KENNY, Lynda Mary
Director
- Appointed
- 2004-07-28
- Resigned
- 2006-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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LAKE, Roger John
Director
- Appointed
- 2004-07-28
- Resigned
- 2006-12-22
- Nationality
- British
- Born
- 09/1952
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LOCKYER, Simon
Director
- Appointed
- 2004-07-28
- Resigned
- 2005-01-21
- Nationality
- British
- Born
- 03/1962
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MATTHEWS, Ross Stuart
Director
- Appointed
- 2014-11-17
- Resigned
- 2026-04-28
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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O'CONNELL, Lee
Director
- Appointed
- 2020-08-20
- Resigned
- 2020-09-28
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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PICK, Graham, Mr.
Director
- Appointed
- 2020-03-13
- Resigned
- 2020-08-19
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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REES, Janet
Director
- Appointed
- 2004-07-28
- Resigned
- 2019-09-27
- Nationality
- British
- Residence
- England
- Born
- 10/1940
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TOWNSEND, Jacqueline
Director
- Appointed
- 2020-08-20
- Resigned
- 2026-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1974
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TOWNSEND, Keith Nicholas
Director
- Appointed
- 2004-07-28
- Resigned
- 2026-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
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WALKER, Simon Thomas, Mr.
Director
- Appointed
- 2020-03-13
- Resigned
- 2020-08-19
- Nationality
- British
- Residence
- England
- Born
- 08/1987
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WALSH, Richard Lee
Director
- Appointed
- 2024-06-01
- Resigned
- 2026-04-28
- Nationality
- British
- Residence
- Wales
- Born
- 09/1981
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