Agsenze Ltd

Active09935769 Private limited company
Incorporated
5 January 2016 (10 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Tim Taylor
Scott Woodside
Owned by
Spade Technologies, Inc.
Accounts type
Total exemption full
Region
North West
Address
1-3-8 The Barracks White Cross Business Park
South Road
Lancaster
LA1 4XQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Tim
Director · Appointed 10 July 2026
American
Born December 1955 (70)
Woodside, Scott
Director · Appointed 10 July 2026
American
Born September 1990 (36)
Director · Appointed 10 June 2020
British
Born December 1973 (52)
Officer history (8 former)
10 July 2026
Resigned Koffman, Paul Anthony as Director
10 July 2026
Appointed Woodside, Scott as Director
10 July 2026
Resigned Theobald, James Courtney as Director
10 July 2026
Resigned Mccarthy, Ben, Dr as Director
10 July 2026
Appointed Taylor, Tim as Director
10 July 2026
Resigned Cooper, Alastair Willis Peter as Director
3 September 2025
Appointed Mccarthy, Ben, Dr as Director
31 July 2025
Resigned Ranson, Paul Nigel as Director
1 June 2024
Appointed Ranson, Paul Nigel as Director
1 June 2024
Resigned Gresham, Paul Richard as Director
27 September 2023
Appointed Koffman, Paul Anthony as Director
21 September 2023
Appointed Cooper, Alastair Willis Peter as Director
21 September 2023
Resigned Mccarthy, Ben, Dr as Director
10 July 2020
Appointed Gresham, Paul Richard as Director
10 June 2020
Appointed Mccarthy, Ben, Dr as Director
10 June 2020
Appointed Dobbs, Matthew Clive as Director
19 November 2019
Resigned Bhatta, Devaki, Dr as Director
5 January 2017
Appointed Bhatta, Devaki, Dr as Director
5 January 2016
Appointed Theobald, James Courtney as Director

Ownership 1 active

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

Spade Technologies, Inc.
Corporate entity · Notified 10 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 10142266
Former controllers (2)
21 September 2023
Ceased James Courtney Theobald — Owns 25–50% of shares
20 February 2020
Ceased Devaki Bhatta — Owns 25–50% of shares

Financials

Net Assets
£1,117,514
Cash
£922,204
Employees
31
Debt Ratio
31%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 £274,375 £3,188,829 £1,117,514
Balance sheet detail
202420232022202120202019
Fixed Assets£185,628£166,241£189,589£170,053£136,878£3,364
Current Assets£1,432,347£3,394,826£321,416£522,939£350,736£258,212
Debtors£399,601£178,698£173,641£126,863£97,701£85,189
Cash£922,204£3,145,403£61,137£348,952£253,035£173,023
Creditors (< 1 year)£365,450£253,316£197,220£101,118£68,204£49,063
Creditors (> 1 year)£135,011£118,922£39,410
Net Current Assets£1,066,897£3,141,510£124,196£421,821£282,532£209,149
Net Assets£1,117,514£3,188,829£274,375
Shareholder Funds£1,117,514£3,188,829£274,375£591,874£419,410£212,513

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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