Website & contact details
- Website
Agilia Infrastructure Partners Limited
- Incorporated
- 16 June 2015 (11 years)
- Previously known as
- Agilia Transformation Limited (until 2 January 2019)3PS Commercial Associates Limited (until 30 September 2016)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Julia Natasha PykeMichael Neil Pugsley
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- Third Floor11 Curtain RoadLondonEC2A 3LT
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 1 January 2027
- Last conf. stmt
- 18 December 2025
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Foster, Anthony John
Secretary · Appointed 31 May 2026
Pyke, Julia Natasha
Director · Appointed 10 April 2026
British
Born August 1967 (59)
Director · Appointed 1 November 2016
British
Born June 1971 (55)
Pugsley, Michael Neil
Director · Appointed 16 June 2015
British
Born October 1971 (55)
Officer history (5 former)
31 May 2026
Appointed Foster, Anthony John as Secretary
31 May 2026
Resigned Greer, Gordon Paul as Secretary
10 April 2026
Appointed Pyke, Julia Natasha as Director
2 February 2026
Resigned Stewart, James Alexander Gustave Harold as Director
1 April 2023
Appointed Stewart, James Alexander Gustave Harold as Director
28 March 2023
Appointed Greer, Gordon Paul as Secretary
30 April 2021
Resigned Pampe, Sebastian as Director
1 November 2016
30 September 2016
Resigned Prynn, Benedict James Murray as Director
29 September 2016
Resigned Pampe, Claire Louise as Secretary
16 June 2015
Appointed Prynn, Benedict James Murray as Director
16 June 2015
Appointed Pampe, Claire Louise as Secretary
16 June 2015
Appointed Pampe, Sebastian as Director
16 June 2015
Appointed Pugsley, Michael Neil as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16977777
Former controllers (3)
2 October 2026
Ceased Agilia Infrastructure Partners Trustee Limited — Owns 75–100% of shares
30 March 2023
Ceased Mike Neil Pugsley — Owns 25–50% of shares
30 March 2023
Financials
Balance sheet as at 30 September 2025 · medium accounts
- Net Assets
- £2,570,564
- Cash
- £1,190,014
- Turnover
- £18,290,025
- Profit Before Tax
- £1,947,847
- Employees
- 79
- Debt Ratio
- 58%
- Current Ratio
- 1.7x
- Profit Margin
- 11%
- Return on Equity
- 48%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £337,621 | £294,484 | £289,390 | £217,009 | £195,950 | £105,327 | £14,415 |
| Current Assets | £5,763,967 | £4,724,161 | £2,820,449 | £2,986,067 | £2,350,151 | £1,930,662 | £931,255 |
| Debtors | £4,531,176 | £2,384,613 | £1,692,310 | £1,827,097 | £949,130 | £886,380 | £437,622 |
| Cash | £1,190,014 | £1,963,420 | £844,012 | £777,338 | £1,153,072 | £1,025,907 | £282,237 |
| Creditors (< 1 year) | £3,387,413 | £2,606,483 | £1,905,368 | £1,152,604 | £1,020,646 | £1,175,890 | £727,243 |
| Creditors (> 1 year) | £74,081 | £163,810 | £94,331 | £105,833 | £134,093 | £59,986 | £2,739 |
| Net Current Assets | £2,376,554 | £2,117,678 | £915,081 | £1,833,463 | £1,329,505 | £754,772 | £204,012 |
| Net Assets | £2,570,564 | £2,245,613 | £1,107,401 | £1,941,900 | £1,388,623 | £800,113 | £215,688 |
| Shareholder Funds | £2,570,564 | £2,245,613 | £1,107,401 | £1,941,900 | £1,388,623 | £800,113 | £215,688 |
| Turnover | £18,290,025 | ||||||
| Cost of Sales | £10,604,537 | ||||||
| Gross Profit | £7,685,488 | ||||||
| Admin Expenses | £5,742,911 | ||||||
| Staff Costs | £11,058,122 | ||||||
| Operating Profit | £1,942,577 | ||||||
| Profit Before Tax | £1,947,847 | ||||||
| Tax | £722,896 | ||||||
| Profit for Period | £1,224,951 | ||||||
What Agilia Infrastructure Partners say about themselves
“Agilia Infrastructure Partners are a specialist consultancy with extensive experience delivering major infrastructure projects across the UK. We're proud of what we do: connecting people, communities and businesses.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Memorandum and Articles of Association | |||
| 18 September 2026 | Sub-division of shares | |||
| 18 September 2026 | Change of share class name or designation | |||
| 18 September 2026 | Particulars of variation of rights attached to shares | |||
| 18 September 2026 | Resolutions |
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