Agilis Services Ltd

Active09707499 Private limited company
Incorporated
29 July 2015 (11 years)
Previously known as
Agilis KLM Limited (until 3 March 2021)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Katherine Ann Parker
Lakshan Saldin
Accounts type
Total exemption full
Region
Greater London
Address
13 Wyndcliff Road
London
SE7 7JY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2016
Also at Knova Ltd
British
Born February 1973 (53)
Director · Appointed 29 July 2015
British
Born November 1972
Officer history (3 former)
24 June 2020
Resigned Healey, Matthew Richard as Director
5 January 2016
Appointed Parker, Katherine Ann as Director
5 January 2016
Resigned Parker, Katherine Ann as Director
21 December 2015
Appointed Parker, Katherine Ann as Director
21 December 2015
Resigned Parker, Katherine as Director
29 July 2015
Appointed Saldin, Lakshan as Director
29 July 2015
Appointed Parker, Katherine as Director
29 July 2015
Appointed Healey, Matthew Richard as Director

Ownership 2 active

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

Individual · Notified 28 July 2016
Owns 25–50% of shares
British
Born February 1973 (53)
Individual · Notified 28 July 2016
Owns 25–50% of shares
British
Born November 1972
Former controllers (1)
24 June 2020
Ceased Matthew Richard Healey — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£4,245
Cash
£4,975

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £13,179 £9,012 £5,244 £5,797 £18,473 £9,658 £4,245
Balance sheet detail
2025202420232022202120202019
Cash£4,975£10,388£19,556£6,880£5,951£9,859£16,220
Creditors (< 1 year)£730£730£1,083£1,083£707£847£3,041
Net Current Assets£4,245£9,658£18,473£5,797£5,244£9,012£13,179
Net Assets£4,245£9,658£18,473£5,797£5,244£9,012£13,179
Shareholder Funds£4,245£9,658£18,473£5,797£5,244£9,012£13,179

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates28 July 2026
30 April 2026Total exemption full accounts31 July 2025
20 September 2025Confirmation statement with no updates28 July 2025
30 April 2025Total exemption full accounts31 July 2024
20 August 2024Confirmation statement with updates28 July 2024
Show all recent filings

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