Agilesphere Consulting (UK) Limited

Dissolved11117124 Private limited company
Incorporated
19 December 2017
Industry
Other business support service activities n.e.c. (82990)
Owners at dissolution
Accounts type
Total exemption full
Region
Greater London
Address
Unit 11.1.1 The Leather Market
Weston Street
London
SE1 3ER

Officers

Not loaded yet. See them on Companies House

Ownership 1 at dissolution

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

Corporate entity · Notified 1 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc389602
Former controllers (4)
1 September 2019
Ceased Agilesphere Innovation Limited — Owns 75–100% of shares
17 December 2018
Ceased Hugh Ivory — Right to appoint and remove directors
17 December 2018
Ceased Jeremy Francis Renwick — Right to appoint and remove directors
17 December 2018
Ceased Davina Sirisena — Right to appoint and remove directors

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Fimatix UK Ltd In a voluntary arrangementOwns 25–50% of shares
Agilesphere LLP Holds 75–100% of voting rights
Agilesphere Consulting (UK) Limited This company DissolvedOwns 75–100% of shares
Idea Group Limited Owns 75–100% of shares
Semantic Evolution Limited Owns 75–100% of shares
Testing Performance Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2024 · total exemption full accounts

Cash
£100
Employees
2

Trend

Shareholder Funds
(£10k) (£5k) £0 2022 2024 (£800) (£6,868)
Balance sheet detail
202420232022
Current Assets£1,496
Debtors£1,396
Cash£100£100
Creditors (< 1 year)£6,968£2,686£2,296
Net Current Assets(£6,868)(£800)
Shareholder Funds(£6,868)(£800)

Filings

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