Agilebits UK Limited

Active12665410 Private limited company
Incorporated
12 June 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
South East
Address
Herschel House 58
Herschel Street
Slough
SL1 1PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2025
American
Born January 1971 (55)
Director · Appointed 1 August 2025
American
Born October 1983 (43)
Officer history (2 former)
1 August 2025
Appointed Henry, Gregory Nathaniel as Director
1 August 2025
Appointed Mustafic, Senad as Director
1 August 2025
Resigned Shiner, Jeffrey Allan as Director
1 August 2025
Resigned Teare, Sara Anne as Director
12 June 2020
Appointed Shiner, Jeffrey Allan as Director
12 June 2020
Appointed Teare, Sara Anne as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Agilebits UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
11 June 2023
Ceased Roustem Karimov — Has significant influence or control
11 June 2023
Ceased Sara Anne Teare — Has significant influence or control
11 June 2023
Ceased David Allan Scott Teare — Has significant influence or control
11 June 2023
Ceased Natalia Karimova — Has significant influence or control

Financials

Net Assets
£2,061,783
Cash
£23,327,915
Profit
£503,418
Employees
90
Debt Ratio
91%
Current Ratio
1.1x
Return on Equity
24%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £954,500 £2,061,783
Balance sheet detail
2024202320212020
Fixed Assets£168,019£112,886USD 152,876
Current Assets£23,800,946£1,712,927USD 657,459£204,275
Debtors£473,031£1,549,044USD 69,904
Cash£23,327,915£163,883USD 587,555£170,951
Creditors (< 1 year)£21,865,522£843,091USD 532,223£212,590
Net Current Assets£1,935,424£869,836USD 125,236(£8,315)
Net Assets£2,061,783£954,500USD 249,663£15,268
Shareholder Funds£2,061,783£954,500USD 249,663£15,268

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Group of companies' accounts31 December 2025

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