Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Agile Waste Limited
- Incorporated
- 14 December 2010 (15 years)
- Previously known as
- Contender Systems Limited (until 16 August 2019)Rubyroad Limited (until 21 August 2012)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- Christian Douglass Accountants Limited 2 Jordan StreetKnott MillManchesterM15 4PY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2024
British
Born January 1969 (57)
Officer history (10 former)
31 December 2025
12 July 2024
12 July 2024
Resigned Bowen, Timothy James Ewart as Secretary
12 July 2024
12 July 2024
12 July 2024
28 March 2017
Appointed Bowen, Timothy James Ewart as Secretary
28 March 2017
Resigned Honeywood, Elaine Christine as Secretary
2 February 2016
1 December 2015
Appointed Honeywood, Elaine Christine as Secretary
1 December 2015
4 November 2015
Resigned Clements, Sarah Harriet as Director
1 October 2015
28 January 2014
Appointed Clements, Sarah Harriet as Director
23 October 2012
12 October 2012
12 October 2012
3 August 2012
3 August 2012
3 August 2012
14 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09383897
Holdings 1
Companies where Agile Waste Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Shareholder Funds | £0 | £0 | £0 | £0 | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 February 2026 | Termination of appointment of a director | |||
| 14 January 2026 | Confirmation statement with updates | 31 December 2025 | ||
| 12 November 2025 | Director's details changed | |||
| 12 November 2025 | Director's details changed |
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