Agility Trains Management Services Limited

Active13624111 Private limited company
Incorporated
15 September 2021 (5 years)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
Greater London
Address
4th Floor
4 Copthall Avenue
London
EC2R 7DA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2026
British
Born January 1982 (44)
Perrotte, Julie Diane Legian Cecile
Director · Appointed 18 September 2026
French
Born November 1989
Director · Appointed 4 November 2025
Spanish
Born April 1983 (43)
Director · Appointed 30 April 2024
Portuguese
Born December 1990 (35)
Director · Appointed 4 April 2023
British
Born May 1979 (47)
Hovmand, Jørgen Frederik
Director · Appointed 7 April 2022
Danish
Born May 1989 (37)
Director · Appointed 1 January 2022
British
Born December 1959 (66)
Director · Appointed 1 January 2022
British,American
Born May 1967 (59)
Pitt, Andrew Christopher
Director · Appointed 1 January 2022
British
Born April 1959 (67)
Director · Appointed 15 September 2021
British
Born April 1979 (47)
Officer history (9 former)
18 September 2026
Appointed Perrotte, Julie Diane Legian Cecile as Director
18 September 2026
Appointed Jackson, James Neal Brindley as Director
11 September 2026
Resigned Holstein, Mads Lerche as Director
11 September 2026
Resigned Woodard, Jeffrey Lance as Director
3 April 2026
Resigned Ewin, Jodie Amelia as Director
4 November 2025
25 September 2025
Resigned Binnington, Michael Edward as Director
10 April 2025
Resigned Hawkesworth, Thomas as Director
10 April 2025
Appointed Ewin, Jodie Amelia as Director
30 April 2024
30 April 2024
Resigned Sakata, Yojiro as Director
25 May 2023
Appointed Sakata, Yojiro as Director
25 May 2023
Resigned Odajima, Hiroaki as Director
4 April 2023
Appointed Love, Brian as Director
4 April 2023
Resigned Pritchard, Jamie as Director
1 March 2023
Resigned Swindell, Mark Roy as Director
7 April 2022
Appointed Hovmand, Jørgen Frederik as Director
1 January 2022
Appointed Leness, Amanda Vanderneth as Director
1 January 2022
Appointed Odajima, Hiroaki as Director
1 January 2022
Appointed Pritchard, Jamie as Director
1 January 2022
Appointed Pitt, Andrew Christopher as Director
1 January 2022
Appointed Chivers, Andrew Noel as Director
15 September 2021
Appointed Swindell, Mark Roy as Director
15 September 2021
Appointed Hawkesworth, Thomas as Director
15 September 2021
Appointed Binnington, Michael Edward as Director
15 September 2021
Appointed Hobson, Daniel Frank as Director
15 September 2021
Appointed Woodard, Jeffrey Lance as Director
15 September 2021
Appointed Holstein, Mads Lerche as Director

Ownership 2 active

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

Corporate entity · Notified 15 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Pricate Limited Company
Reg. no. 07930434
Corporate entity · Notified 15 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07930508

Financials

Net Assets
(£2,264)
Cash
£145,969
Employees
10
Debt Ratio
101%
Current Ratio
1.0x
Balance sheet detail
2022
Fixed Assets£10,563
Current Assets£369,591
Cash£145,969
Creditors (< 1 year)£382,418
Net Current Assets(£12,827)
Net Assets(£2,264)
Shareholder Funds(£2,264)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates14 September 2026
15 September 2026Termination of appointment of a director
15 September 2026Termination of appointment of a director
11 August 2026Termination of appointment of a director

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