Website & contact details
- Website
Agility Software Limited
- Incorporated
- 7 February 2001 (25 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Felim White
- Owned by
- Karen Holly FishDavid MalcolmLorraine Mort
- Accounts type
- Micro entity
- Region
- North East
- Address
- Cobalt 3.1 Silver Fox WayCobalt Business ParkNewcastle Upon TyneNE27 0QJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Officers 3 active
Officer details are public data from the Companies House register.
White, Felim
Director · Appointed 29 August 2025
Irish
Born June 1956 (70)
British
Born June 1959 (67)
Corporate Secretary · Appointed 30 June 2012
Also at Eventfilming.Com Ltd, Instrument Controls Limited (proposed for strike-off), Arian Management Ltd (proposed for strike-off) · more companies
Officer history (13 former)
29 August 2025
29 August 2025
Appointed White, Felim as Director
30 May 2018
Resigned Fish, Martyn as Director
10 June 2013
25 April 2013
Appointed Fish, Martyn as Director
30 June 2012
Resigned Malcolm, David as Secretary
30 June 2012
30 June 2012
12 July 2010
Resigned Bolam, Andrew as Secretary
12 July 2010
Appointed Malcolm, David as Secretary
6 March 2009
Appointed Bolam, Andrew as Secretary
3 March 2009
Resigned Van Schalkwyk, Mark as Secretary
2 November 2007
31 October 2007
1 October 2004
Appointed Van Schalkwyk, Mark as Secretary
30 September 2004
Resigned Pitt, Margaret Ann as Secretary
1 September 2003
Resigned Claydon, Lorraine Iris as Secretary
1 September 2003
Appointed Pitt, Margaret Ann as Secretary
1 September 2003
1 November 2002
31 March 2002
Resigned Claydon, Lorraine Iris as Secretary
31 March 2002
Appointed Claydon, Lorraine Iris as Secretary
31 March 2002
Resigned Claydon, Lorraine Iris as Director
12 September 2001
7 February 2001
7 February 2001
Appointed Claydon, Lorraine Iris as Director
7 February 2001
Appointed Claydon, Lorraine Iris as Secretary
7 February 2001
7 February 2001
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Karen Holly Fish
Individual · Notified 22 August 2019
Owns 25–50% of shares
British
Born November 1962
British
Born June 1959 (67)
Lorraine Mort
Individual · Notified 12 August 2019
Owns 25–50% of shares
British
Born March 1965 (61)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £38,680
- Employees
- 6
- Debt Ratio
- 71%
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,890 | £2,466 | £3,042 | £3,536 | £4,113 | £4,689 |
| Current Assets | £129,471 | £153,903 | £193,525 | £89,453 | £95,993 | £62,220 |
| Creditors (< 1 year) | £46,095 | £44,125 | £59,842 | £21,062 | £29,131 | |
| Creditors (> 1 year) | £45,032 | £70,814 | £95,414 | £34,035 | £33,333 | £44,168 |
| Net Current Assets | £84,547 | £110,949 | £134,854 | £69,562 | £68,033 | £63,391 |
| Net Assets | £38,680 | £38,426 | £38,807 | £37,188 | £36,938 | £22,582 |
| Shareholder Funds | £38,680 | £38,426 | £38,807 | £37,188 | £36,938 | £22,582 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 27 March 2026 | ||
| 22 September 2025 | Appointment of a director | |||
| 22 September 2025 | Termination of appointment of a director | |||
| 12 September 2025 | Micro company accounts | 31 March 2025 | ||
| 27 March 2025 | Confirmation statement with updates | 27 March 2025 |
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