Operational Agility Ltd.

Active04954549 Private limited company
Incorporated
5 November 2003 (23 years)
Previously known as
Work Process Systems Ltd (until 21 October 2019)
One Sigma Limited (until 24 October 2017)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Anthony Guy Hillier
David Morris Stroll
Accounts type
Micro entity
Region
Greater London
Address
5 Cholmeley Lodge 5 Cholmeley Lodge
Cholmeley Park
London
N6 4EN

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2012
British
Born March 1937 (89)
Secretary · Appointed 5 November 2003
British
Director · Appointed 5 November 2003
British
Born July 1947 (79)
Officer history (3 former)
13 February 2019
Resigned Cang, Stephen Adam as Director
5 December 2012
Appointed Hillier, Anthony Guy as Director
5 November 2003
Appointed Stroll, David Morris as Secretary
5 November 2003
Appointed Stroll, David Morris as Director
5 November 2003
Appointed Athenaeum Secretaries Limited as Corporate Secretary
5 November 2003
Resigned Athenaeum Secretaries Limited as Corporate Secretary
5 November 2003
Appointed Athenaeum Directors Limited as Corporate Director
5 November 2003
Resigned Athenaeum Directors Limited as Corporate Director
5 November 2003
Appointed Cang, Stephen Adam as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1937 (89)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1947 (79)
Former controllers (1)
6 May 2025
Ceased Stephen Adam Cang — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£386,122)

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 2025 (£270,788) (£299,846) (£327,115) (£345,530) (£358,554) (£386,122)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50£75£167£134£178
Current Assets£330£1,400£1,380£5,774£11,100£14,622
Debtors£6,823£14,622
Cash£4,277
Creditors (< 1 year)£68,784£128,864£123,132
Creditors (> 1 year)£262,954£261,766£260,166£188,732£182,216£162,456
Net Current Assets£330£1,400£1,380(£63,010)(£117,764)(£108,510)
Net Assets(£386,122)(£358,554)(£345,530)(£327,115)(£299,846)(£270,788)
Shareholder Funds(£386,122)(£358,554)(£345,530)(£327,115)(£270,788)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates5 November 2025
18 September 2026Cessation of a person with significant control—
15 December 2025Micro company accounts31 May 2025
25 February 2025Micro company accounts31 May 2024
23 December 2024Confirmation statement with no updates5 November 2024
Show all recent filings

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