Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Agilebase Limited
- Incorporated
- 1 August 2013 (13 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Mark Thomas GarrettOliver KohllCliff Calcutt
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Bristol And Bath Science Park Dirac CrescentEmersons GreenBristolBS16 7FR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 October 2015
British
Born April 1969 (57)
Director · Appointed 31 October 2015
British
Born January 1970 (56)
Director · Appointed 1 August 2013
British
Born November 1957
Kohll, Oliver
Director · Appointed 1 August 2013
British
Born April 1978 (48)
Officer history (1 former)
14 September 2020
Resigned Minton, Simon as Director
31 October 2015
31 October 2015
1 April 2014
Appointed Minton, Simon as Director
1 August 2013
1 August 2013
Appointed Kohll, Oliver as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1969 (57)
Oliver Kohll
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1978 (48)
Cliff Calcutt
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1957
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £277,593
- Employees
- 3
- Current Ratio
- 2.6x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £13,532 | £19,009 | £36,823 | £45,267 | £55,401 | |
| Current Assets | £415,011 | £324,585 | £269,850 | £237,857 | £230,461 | |
| Debtors | £137,418 | £99,853 | £89,169 | £69,585 | £69,513 | |
| Cash | £277,593 | £224,732 | £180,681 | £168,272 | £158,892 | |
| Creditors (< 1 year) | £156,931 | £120,185 | £113,690 | £118,534 | £96,506 | £116,837 |
| Creditors (> 1 year) | £0 | £89 | ||||
| Net Current Assets | £258,080 | £204,400 | £151,316 | £141,351 | £113,624 | |
| Net Assets | £186,618 | £168,936 | ||||
| Shareholder Funds | £271,612 | £223,409 | £188,139 | £186,618 | £168,936 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 February 2026 | Total exemption full accounts | 31 August 2025 | ||
| 23 October 2025 | Notification of a person with significant control | |||
| 15 October 2025 | Confirmation statement with no updates | 3 October 2025 | ||
| 3 February 2025 | Total exemption full accounts | 31 August 2024 | ||
| 4 October 2024 | Confirmation statement with updates | 3 October 2024 |
Some other companies at this address
Other companies in this industry
London
Blackburn
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →