Agile Systems Usa Ltd

Active14113065 Private limited company
Incorporated
17 May 2022 (4 years)
Previously known as
Agile Enterprises Systems Limited (until 17 April 2026)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
North West
Address
28 Momentum Place
Bamber Bridge
Preston
PR5 6EF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 May 2027
Last conf. stmt
16 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 6 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 17117086
Corporate entity · Notified 6 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17138138
Former controllers (2)
6 April 2026
Ceased Mark William Hughes — Owns 25–50% of shares
6 April 2026
Ceased Philip Rowland Jones — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Agile Systems Australia Ltd Owns 25–50% of shares
Agile Systems Usa Ltd This company Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£1,731)
Cash
£15,659
Debt Ratio
105%

Trend

Net Assets
(£2k) (£2k) (£1k) (£500) £0 £500 2023 2024 2025 £100 (£25) (£1,731)
Balance sheet detail
202520242023
Fixed Assets£100
Current Assets£32,057£30,225
Debtors£16,398
Cash£15,659£30,225£100
Net Current Assets(£1,831)(£25)
Net Assets(£1,731)(£25)£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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