Agileassets Ltd

Active08968646 Private limited company
Incorporated
31 March 2014 (12 years)
Industry
Business and domestic software development (62012)
Owned by
Trimble Inc
Accounts type
Small
Region
South East
Address
The Courtyard
High Street
Ascot
SL5 7HP

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 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
British
Born May 1970 (56)
Director · Appointed 13 December 2021
Dutch
Born April 1970 (56)
Officer history (5 former)
5 February 2026
Appointed Jones, Justine Landseer as Director
5 February 2026
Resigned Kirkland, James Anthony as Director
5 February 2026
Resigned Shepard, Julie Ann as Director
13 December 2021
Appointed Reeder, Robbert Hendrik Herman as Director
13 December 2021
Appointed Kirkland, James Anthony as Director
13 December 2021
Appointed Shepard, Julie Ann as Director
13 December 2021
Resigned Hudson, Stuart William as Director
31 March 2018
Resigned F&L Cosec Limited as Corporate Secretary
31 March 2017
Resigned Fischer, Galen Hugh as Director
1 August 2014
Appointed Fischer, Galen Hugh as Director
31 March 2014
Appointed F&L Cosec Limited as Corporate Secretary
31 March 2014
Appointed Hudson, Stuart William as Director

Ownership 1 active

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

Trimble Inc
Corporate entity · Notified 13 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 6120297
Former controllers (1)
13 December 2021
Ceased Stuart William Hudson — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£827,500
Current Ratio
1.1x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 (£75,591) £51,283 £66,672 £49,895 £55,468 £58,551 £85,560
Balance sheet detail
2025202420232022202120202019
Current Assets£1,147,853£1,035,325£651,007£481,138£290,534£438,252£302,795
Debtors£320,353£412,790£352,903£411,050£163,981£234,474£233,516
Cash£827,500£622,535£298,104£70,088£126,553£203,778£69,279
Creditors (< 1 year)£1,062,293£976,774£595,539£431,243£223,862£386,969£378,386
Net Current Assets£85,560£58,551£55,468£49,895£66,672£51,283(£75,591)
Shareholder Funds£85,560£58,551£55,468£49,895£66,672£51,283(£75,591)

Filings

Filing history not loaded yet. See it on Companies House

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