Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Agile Applications Group Limited
- Incorporated
- 12 January 2015 (11 years)
- Previously known as
- Agile Applications Limited (until 9 October 2015)Pagoda Technology Limited (until 2 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Christian Douglass Accountants Limited 2 Jordan StreetKnott MillManchesterM15 4PY
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 July 2024
British
Born January 1981 (45)
Director · Appointed 12 July 2024
British
Born January 1969 (57)
Officer history (8 former)
31 December 2025
12 July 2024
12 July 2024
12 July 2024
12 July 2024
Resigned Kenney, Michael Andrew as Director
12 July 2024
12 July 2024
12 July 2024
Resigned Bowen, Timothy James Ewart as Secretary
12 July 2024
15 March 2023
Appointed Kenney, Michael Andrew as Director
15 March 2023
28 March 2017
Appointed Bowen, Timothy James Ewart as Secretary
28 March 2017
Resigned Honeywood, Elaine as Secretary
18 September 2015
Resigned Bowen, Timothy James Ewart as Secretary
18 September 2015
Appointed Honeywood, Elaine as Secretary
9 September 2015
12 January 2015
Appointed Bowen, Timothy James Ewart as Secretary
12 January 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13616885
Holdings 3
Companies where Agile Applications Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
12 July 2024
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £866,901 | £866,901 | £366,901 | £366,901 | |
| Debtors | £98,542 | £17,500 | £17,500 | £1,000 | £1,000 |
| Creditors (< 1 year) | £483,329 | £608,329 | £558,329 | £15,589 | £13,141 |
| Net Current Assets | (£384,787) | (£590,829) | (£540,829) | (£14,589) | (£12,141) |
| Shareholder Funds | £482,114 | £276,072 | £326,072 | £352,312 | £354,760 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Accounts for a small company | 31 December 2025 |
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