Agile Collective Ltd

Active07889401 Private limited company
Incorporated
21 December 2011 (14 years)
Industry
Other information technology service activities (62090)
Directors
Simon Paul Chapman
James Clayton Hall
Linda Margaret Mitchell
Accounts type
Total exemption full
Region
South East
Address
21B Park End Street
Oxford
OX1 1HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Chapman, Simon Paul
Director · Appointed 14 January 2026
British
Born February 1986 (40)
Hall, James Clayton
Director · Appointed 13 July 2022
British
Born June 1985 (41)
Mitchell, Linda Margaret
Director · Appointed 13 July 2022
British
Born November 1948
Young, Maria Sophia Adliyya
Director · Appointed 13 July 2022
British,Scottish
Born May 1983 (43)
Geaney, Luke David
Director · Appointed 29 September 2020
British
Born April 1983 (43)
Cox, Stephen
Director · Appointed 15 December 2016
British
Born March 1976 (50)
Rowley, Richard Stephen
Director · Appointed 21 December 2011
British
Born July 1976 (50)
Officer history (11 former)
14 January 2026
Appointed Chapman, Simon Paul as Director
21 September 2022
Resigned Bellchambers, Ian as Director
13 July 2022
Appointed Hall, James Clayton as Director
13 July 2022
Appointed Mitchell, Linda Margaret as Director
13 July 2022
Appointed Young, Maria Sophia Adliyya as Director
5 July 2022
Resigned Mitchell, Linda Margaret as Director
5 July 2022
Resigned Young, Maria Sophia Adliyya as Director
28 February 2022
Resigned Lewis, Finn Elliott Ryan as Director
28 February 2022
Resigned Lewis, Finn Elliott Ryan as Secretary
28 September 2021
Appointed Bellchambers, Ian as Director
29 September 2020
Resigned Hirtenstein, Aaron Aziz as Director
29 September 2020
Appointed Mitchell, Linda Margaret as Director
29 September 2020
Appointed Geaney, Luke David as Director
29 September 2020
Appointed Young, Maria Sophia Adliyya as Director
29 September 2020
Resigned Geaney, Luke David as Director
3 December 2018
Appointed Hirtenstein, Aaron Aziz as Director
19 March 2018
Resigned Young, Maria Sophia Adliyya as Director
15 December 2016
Appointed Cox, Stephen as Director
17 November 2015
Resigned Hirtenstein, Aaron Aziz as Director
17 November 2015
Appointed Young, Maria Sophia Adliyya as Director
13 November 2014
Resigned Smith, Hedley Alan as Director
30 September 2013
Resigned Dale, Jed as Director
21 December 2011
Appointed Smith, Hedley Alan as Director
21 December 2011
Appointed Geaney, Luke David as Director
21 December 2011
Appointed Hirtenstein, Aaron Aziz as Director
21 December 2011
Appointed Lewis, Finn Elliott Ryan as Secretary
21 December 2011
Appointed Dale, Jed as Director
21 December 2011
Appointed Lewis, Finn Elliott Ryan as Director
21 December 2011
Appointed Rowley, Richard Stephen as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£283,001
Cash
£197,699
Employees
14
Debt Ratio
30%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £206,653 £295,795 £253,354 £352,854 £304,971 £277,330 £283,001
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,324£15,690£12,311£9,842£14,267£21,541£28,680
Current Assets£385,487£377,219£366,898£458,515£415,900£421,914£251,856
Debtors£187,788£116,008£91,770£204,445£116,703£138,167£109,761
Cash£197,699£261,211£275,128£254,070£299,197£283,747£142,095
Creditors (< 1 year)£143,567£73,883
Net Current Assets£269,018£261,640£292,660£343,012£241,797£278,347£177,973
Net Assets£283,001£277,330£304,971£352,854£253,354£295,795£206,653
Shareholder Funds£206,653

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Total exemption full accounts31 December 2025
2 April 2026Confirmation statement with updates31 March 2026
31 March 2026Appointment of a director
15 December 2025Statement of capital following an allotment of shares
29 October 2025Confirmation statement with updates29 October 2025
Show all recent filings

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