Agility Fuel Solutions UK Limited

Active12768280 Private limited company
Incorporated
27 July 2020 (6 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hans Eric Bippus
Joseph Anthony Leduc
Owned by
Hexagon Composites Asa
Accounts type
Small
Region
South East
Address
Menzies LLP 2nd Floor
Magna House
18-32 London Road
Staines-Upon-Thames
TW18 4BP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Bippus, Hans Eric
Director · Appointed 1 August 2023
American
Born October 1968 (58)
Leduc, Joseph Anthony
Director · Appointed 27 July 2020
Canadian
Born July 1982 (44)
Officer history (3 former)
31 December 2025
Resigned Griffiths, Andrew Michael as Director
1 August 2023
Appointed Bippus, Hans Eric as Director
17 February 2023
Resigned Baik, Seung Woo as Director
5 November 2020
Resigned Brodies Secretarial Services Limited as Corporate Secretary
5 October 2020
Appointed Griffiths, Andrew Michael as Director
27 July 2020
Appointed Leduc, Joseph Anthony as Director
27 July 2020
Appointed Brodies Secretarial Services Limited as Corporate Secretary
27 July 2020
Appointed Baik, Seung Woo as Director

Ownership 1 active

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

Hexagon Composites Asa
Corporate entity · Notified 27 July 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Plc
Reg. no. 938 992 185

Financials

Net Assets
(£59,500)
Cash
£42,949
Turnover
£145,796
Profit Before Tax
(£59,501)
Employees
5
Current Ratio
0.7x
Profit Margin
-41%
Balance sheet detail
2021
Current Assets£146,943
Cash£42,949
Creditors (< 1 year)£206,443
Net Current Assets(£59,500)
Net Assets(£59,500)
Shareholder Funds(£59,500)

Turnover£145,796
Cost of Sales£4,369
Gross Profit£141,427
Admin Expenses£200,928
Staff Costs£152,771
Operating Profit(£59,501)
Profit Before Tax(£59,501)
Profit for Period(£59,501)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Replacement filing for the appointment of a director
17 August 2026Confirmation statement with no updates26 July 2026
9 August 2023Appointment of a director

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