Agilient International Limited

Active08710027 Private limited company
Incorporated
30 September 2013 (13 years)
Previously known as
Agilient Limited (until 12 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Mark Allan Le Masurier
Owned by
Mark Allan Le Masurier
Alan Payne
Accounts type
Total exemption full
Region
South East
Address
22 Wycombe End
Beaconsfield
HP9 1NB

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Le Masurier, Mark Allan
Director · Appointed 8 February 2018
British
Born September 1970 (56)
Director · Appointed 30 September 2013
British
Born July 1948 (78)
Officer history (5 former)
6 April 2018
Resigned Clarke, Rebecca Jane as Director
8 February 2018
Appointed Le Masurier, Mark Allan as Director
7 February 2018
Resigned Murphy, Simon as Director
7 February 2018
Resigned Jarvis, Toby as Director
26 January 2018
Resigned Dixon, Andrew Roger, Dr as Director
1 January 2017
Appointed Murphy, Simon as Director
1 June 2016
Appointed Jarvis, Toby as Director
1 June 2016
Resigned Le Masurier, Mark Allan as Director
1 May 2015
Appointed Dixon, Andrew Roger, Dr as Director
30 September 2013
Appointed Payne, Alan as Director
30 September 2013
Appointed Le Masurier, Mark Allan as Director
30 September 2013
Appointed Clarke, Rebecca Jane as Director

Ownership 2 active

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

Mark Allan Le Masurier
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1948 (78)
Former controllers (1)
6 April 2018
Ceased Rebecca Jane Clarke — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£897,984
Cash
£930,726
Employees
5

Trend

Net Assets
£0 £500k £1.0M 2025 2026 £798,126 £897,984
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,686£2,816£1,135£1,703£155£343£531
Current Assets£803,901£731,244£623,705£485,885£392,449
Debtors£49,234£51,908£51,976£49,591£50,692
Cash£930,726£857,417£754,667£679,336£571,729£436,294£341,757
Creditors (< 1 year)£93,956£110,655£89,495£85,995£96,698£81,383£86,045
Net Current Assets£714,406£645,249£527,007£404,502£306,404
Net Assets£897,984£798,126
Shareholder Funds£897,984£798,126£715,541£646,952£527,162£404,845£306,935

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Total exemption full accounts31 March 2026
30 September 2025Confirmation statement with no updates30 September 2025
22 May 2025Total exemption full accounts31 March 2025
15 October 2024Confirmation statement with updates30 September 2024
17 May 2024Total exemption full accounts31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →

Explore the largest companies

Largest software & technology companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?