Agile Commerce Group Ltd.

Active03833636 Private limited company
Incorporated
31 August 1999 (27 years)
Previously known as
Reliveit Ltd (until 12 January 2021)
Brenelli Systems Ltd (until 17 January 2005)
Industry
Information technology consultancy activities (62020)
Directors
Keri Ashpole
David Guy Uccelli
Owned by
David Guy Uccelli
Accounts type
Micro entity
Region
South East
Address
111 Sussex Road Sussex Road
Petersfield
GU31 4LB

Filing status

Accounts due
28 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Ashpole, Keri, Dr
Director · Appointed 30 May 2024
British
Born September 1971 (55)
Uccelli, David Guy
Secretary · Appointed 1 September 1999
British
Uccelli, David Guy
Director · Appointed 1 September 1999
British
Born May 1975 (51)
Officer history (4 former)
30 May 2024
Appointed Ashpole, Keri, Dr as Director
3 September 2018
Resigned Uccelli, Elizabeth Blanche as Director
30 August 2000
Appointed Uccelli, Elizabeth Blanche as Director
30 August 2000
Resigned Blackwell, Brendan Charles as Director
1 September 1999
Appointed Uccelli, David Guy as Secretary
1 September 1999
Appointed Uccelli, David Guy as Director
1 September 1999
Appointed Blackwell, Brendan Charles as Director
1 September 1999
Resigned Abacus Company Secretary Ltd as Corporate Nominee Secretary
1 September 1999
Resigned Abacus Company Director Ltd as Corporate Nominee Director
31 August 1999
Appointed Abacus Company Secretary Ltd as Corporate Nominee Secretary
31 August 1999
Appointed Abacus Company Director Ltd as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

David Guy Uccelli
Individual · Notified 31 August 2016
Owns 75–100% of shares
British
Born May 1975 (51)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£57,351)
Employees
1
Current Ratio
0.2x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £40,584 £4,945 £9,812 £200 £199 (£30,581) (£57,351)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£349£699
Current Assets£12,514£42,416£76,137£121,184£97,135£66,690£61,150
Creditors (< 1 year)£69,865£72,998£76,288
Net Current Assets(£57,351)(£30,581)(£150)(£499)£9,812£4,945£40,584
Net Assets(£57,351)(£30,581)£199£200£9,812£4,945£40,584
Shareholder Funds(£57,351)(£30,581)£199£200£9,812£4,945£40,584

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Micro company accounts31 August 2025
29 August 2025Confirmation statement with no updates29 August 2025
18 June 2025Micro company accounts31 August 2024
2 September 2024Confirmation statement with no updates31 August 2024
9 August 2024Micro company accounts31 August 2023
Show all recent filings

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