Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
Agile Knowledge Management Limited
- Incorporated
- 13 August 2009 (17 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Tac Healthcare Wellheads CrescentWellheads Industrial EstateAberdeenAB21 7GA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 4 August 2026
British
Born November 1973
Director · Appointed 4 August 2026
British
Born February 1985 (41)
Officer history (1 former)
4 August 2026
4 August 2026
4 August 2026
13 August 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14188071
Former controllers (1)
4 August 2026
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Inhealth Audiology and Ent Limited Owns 75–100% of shares
Inhealth Cardiology Limited Owns 75–100% of shares
Inhealth Cats Limited Owns 75–100% of shares
Inhealth Echotech Limited Owns 75–100% of shares
Inhealth Endoscopy Limited Owns 75–100% of shares
Inhealth Pathology Limited Owns 75–100% of shares
Tac Healthcare Limited Owns 75–100% of shares
Agile Knowledge Management Limited This company Owns 75–100% of shares
C7 Health Limited Owns 75–100% of shares
Private GP Services Holdings Ltd Owns 50–75% of shares
Tac Healthcare Group Ltd Owns 75–100% of shares
Tac (Medical Services) UK Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £106,329
- Cash
- £70,331
- Employees
- 2
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £110,331 | £179,576 | £168,027 | £44,805 | £20,831 | |
| Debtors | £40,000 | £40,000 | £120,000 | £25,000 | £18,062 | |
| Cash | £70,331 | £139,576 | £48,027 | £19,805 | £2,769 | £1,316 |
| Creditors (< 1 year) | £32,994 | £20,108 | £21,782 | £20,583 | £2,982 | |
| Net Current Assets | £106,329 | £146,582 | £147,919 | £23,023 | £248 | (£1,666) |
| Net Assets | £106,329 | |||||
| Shareholder Funds | £146,582 | £147,919 | £23,023 | £248 | (£1,666) | |
| Turnover | £238,651 | £228,088 | £150,040 | £130,200 | £139,360 | |
| Admin Expenses | £136,320 | £136,580 | £120,700 | £100,368 | £125,230 | |
| Profit Before Tax | £102,331 | £91,508 | £29,340 | £29,832 | £14,130 | |
| Tax | £23,668 | £18,918 | £5,575 | £5,668 | £2,685 | |
| Profit for Period | £78,663 | £72,590 | £23,765 | £24,164 | £11,445 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with updates | 13 August 2026 | ||
| 26 August 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Appointment of a director | |||
| 26 August 2026 | Appointment of a director | |||
| 26 August 2026 | Registered office address changed |
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