Agibility Ltd

Active08384803 Private limited company
Incorporated
1 February 2013 (13 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
1 Lindenmuth Way
Greenham Business Park
Greenham
Thatcham
RG19 6AD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
24 March 2026
Resigned Furber, Simon Mark as Director
1 April 2025
Appointed Brinson, Michael John as Director
19 January 2024
Resigned Jefferies, Richard Anthony as Director
19 January 2024
Appointed Furber, Simon Mark as Director
1 September 2023
Resigned Furness, Ian Edward as Director
27 August 2021
Appointed Furness, Ian Edward as Director
27 August 2021
Appointed Jefferies, Richard Anthony as Director
27 August 2021
Appointed Derry, Simon John as Director
29 September 2017
Resigned Hockey, Michael Charles as Director
29 September 2017
Resigned Simpson, Samuel Martin as Director
22 February 2013
Appointed Shirley, Stephen Gary as Director
22 February 2013
Appointed Hockey, Michael Charles as Director
22 February 2013
Appointed Simpson, Samuel Martin as Director
1 February 2013
Appointed Franklin-Wilson, Matthew Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10964036

Holdings 1

Companies where Agibility Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Termination of appointment of a director
3 February 2026Confirmation statement with no updates1 February 2026
27 January 2026Register inspection address has been changed
7 November 2025Other filing
7 November 2025Other filing
Show all recent filings

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