Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 8 October 2027
- Last conf. stmt
- 24 September 2026
Agile Digital Systems Limited
- Incorporated
- 25 April 2015 (11 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Mark William HughesPhilip Rowland Jones
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 28 Momentum PlaceBamber BridgePrestonPR5 6EF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Mark William Hughes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Philip Rowland Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Holdings 1
Companies where Agile Digital Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- (£42,360)
- Cash
- £54
- Debt Ratio
- 107%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £646,392 | £646,392 | £646,392 | £646,392 | £646,392 | £646,392 |
| Current Assets | £740 | £740 | £740 | £740 | £1,018 | £720 |
| Debtors | £686 | £686 | £686 | £686 | £686 | £686 |
| Cash | £54 | £54 | £54 | £54 | £332 | £34 |
| Creditors (> 1 year) | £150,000 | £150,000 | £150,000 | £150,000 | £150,000 | |
| Net Current Assets | (£538,752) | (£533,452) | (£528,152) | (£522,897) | (£513,607) | (£504,614) |
| Net Assets | (£42,360) | (£37,060) | (£31,760) | (£26,505) | (£17,215) | (£8,222) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 29 November 2025 | Compulsory strike-off action has been discontinued | |||
| 27 November 2025 | Confirmation statement with no updates | 27 August 2025 | ||
| 18 November 2025 | First Gazette notice for compulsory strike-off | |||
| 11 June 2025 | Confirmation statement with no updates | 27 August 2024 |
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