Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Agile Performance Management Ltd
- Incorporated
- 13 October 2015 (11 years)
- Previously known as
- Heycharly Ltd (until 30 November 2017)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Andrew Wynn GriffinVanessa Alexandra Mcnichol Griffin
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 33 Wakehurst RoadLondonSW11 6DB
Officers 1 active
Officer details are public data from the Companies House register.
British
Born February 1965 (61)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Vanessa Alexandra Mcnichol Griffin
Individual · Notified 11 August 2016
Owns 25–50% of shares
Irish
Born April 1968 (58)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £389
- Debt Ratio
- 45%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £709 | £709 | £709 | £709 | £709 | £1,630 |
| Creditors (< 1 year) | £0 | £0 | £320 | £320 | £926 | |
| Creditors (> 1 year) | £320 | £320 | £320 | £0 | £0 | £0 |
| Net Current Assets | £709 | £709 | £709 | £389 | £389 | £704 |
| Net Assets | £389 | £389 | £389 | £389 | £389 | £704 |
| Shareholder Funds | £389 | £389 | £389 | £389 | £389 | £704 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 10 November 2025 | Confirmation statement with no updates | 12 October 2025 | ||
| 10 November 2025 | Change of details for a person with significant control | |||
| 10 November 2025 | Change of details for a person with significant control | |||
| 28 December 2024 | Micro company accounts | 31 March 2024 |
Other companies in this industry
Brighton
London
Manchester
Langford Lane
London
Bagshot
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →