Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Agilience Limited
- Incorporated
- 14 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Fieldfisher Riverbank House2 Swan LaneLondonEC4R 3TT
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc442463
Former controllers (1)
13 September 2022
Ceased Matcap LLP — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Agilience Limited This company Owns 75–100% of shares
TGHB3 Limited Owns 75–100% of shares
Obo Topco Limited Holds 75–100% of voting rights
Obo London Limited Owns 75–100% of shares
Seven Dials Communications Holdings Limited Owns 75–100% of shares
Seven Dials City Limited Owns 75–100% of shares
Visualisation One (London) Limited Owns 75–100% of shares
Visualisation One Limited Owns 75–100% of shares
TGHB4 Limited Owns 75–100% of shares
Together Group Holdings Limited Owns 75–100% of shares
TG Midco Limited Owns 75–100% of shares
TG Topco Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£8,360)
- Employees
- 1
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £806,036 | £369,378 |
| Creditors (< 1 year) | £813,546 | £366,575 |
| Net Current Assets | (£7,510) | £2,803 |
| Net Assets | (£8,360) | |
| Shareholder Funds | (£8,360) | £2,803 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 13 June 2026 | ||
| 24 November 2025 | Micro company accounts | 31 December 2024 | ||
| 15 August 2025 | Registered office address changed | |||
| 1 July 2025 | Confirmation statement with no updates | 13 June 2025 | ||
| 5 March 2025 | Previous accounting period extended |
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