Agio Consulting Limited

Active05101443 Private limited company
Incorporated
14 April 2004 (22 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Martyn Neil Quarterman
Sheila Alison Quarterman
Accounts type
Dormant
Region
South East
Address
62 Fenchurch Road
Crawley
West Sussex
RH10 7XA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 14 April 2004
British
Director · Appointed 14 April 2004
British
Born May 1955 (71)
Director · Appointed 14 April 2004
British
Born January 1957 (69)
Officer history (2 former)
14 April 2004
Appointed Quarterman, Martyn Neil as Secretary
14 April 2004
Appointed Quarterman, Martyn Neil as Director
14 April 2004
Appointed Quarterman, Sheila Alison as Director
14 April 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
14 April 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
14 April 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
14 April 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 14 April 2016
Owns 25–50% of shares
British
Born May 1955 (71)
Individual · Notified 14 April 2016
Owns 25–50% of shares
British
Born January 1957 (69)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 April 2026Confirmation statement with no updates14 April 2026
24 December 2025Accounts for a dormant company30 April 2025
23 April 2025Confirmation statement with no updates14 April 2025
6 January 2025Accounts for a dormant company30 April 2024
23 April 2024Confirmation statement with no updates14 April 2024
Show all recent filings

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