Agile Workforce Services Limited

Active12072400 Private limited company

Incorporated: 27 June 2019 (7 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Richard Andrew Jackson
Nicholas John Cheshire
Adam Herron
all 4 directors
Owned by: Holt Medical Group Limited
Accounts type: Full
Region: Greater London
Address: 5th Floor
4 Coleman Street
London
EC2R 5AR

Website & contact details

Website: agile-workforce.co.uk

Filing status

Accounts due: 31 December 2026
Last accounts: 4 April 2025
Conf. stmt due: 10 July 2027
Last conf. stmt: 26 June 2026

Charges

Total: 7
Outstanding: 2
Part satisfied: 0
Satisfied: 5

Officers 5 active

Officer details are public data from the Companies House register.

Jackson, Richard Andrew

Director · Appointed 30 June 2026

Also at Attenti Consulting Services Limited, GCS Recruitment Specialists Limited, Caritas Recruitment Ltd · more companies

British

Born January 1971 (55)

Cheshire, Nicholas John

Director · Appointed 1 October 2024

British

Born January 1962 (64)

Dolan, Graham

Secretary · Appointed 9 August 2021

Herron, Adam

Director · Appointed 9 August 2021

Also at Pettra Bidco Limited, Retinue Solutions Limited, Attenti Consulting Services Limited · more companies

British

Born September 1973 (53)

Ward, Tracy

Director · Appointed 27 June 2019

Also at Pettra Bidco Limited, Holt Medical Group Limited, LMS Recruitment Systems Limited · more companies

British

Born December 1973 (52)

Officer history (3 former)

30 June 2026

Appointed Jackson, Richard Andrew as Director

30 June 2026

Resigned Burchall, Andrew Jeremy as Director

1 October 2024

Appointed Cheshire, Nicholas John as Director

9 August 2021

Appointed Dolan, Graham as Secretary

9 August 2021

Appointed Herron, Adam as Director

9 August 2021

Appointed Burchall, Andrew Jeremy as Director

9 August 2021

Resigned Nardone, Phillip Anthony as Secretary

28 October 2020

Appointed Nardone, Phillip Anthony as Secretary

30 September 2020

Resigned Mcavan, Kate as Secretary

27 June 2019

Appointed Ward, Tracy as Director

27 June 2019

Appointed Mcavan, Kate as Secretary

Ownership 1 active

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

Holt Medical Group Limited

Corporate entity · Notified 27 June 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 09242704

Former controllers (2)

27 June 2019

Ceased Tracy Ward — Owns 25–50% of shares

27 June 2019

Ceased Peter Andrew Gregory — Owns 25–50% of shares

Filings 49

Date	Description	Made Up To
20 July 2026	Confirmation statement with no updates	26 June 2026
30 June 2026	Termination of appointment of a director
30 June 2026	Appointment of a director
9 February 2026	Registration of a charge
27 December 2025	Full accounts	4 April 2025