AU

AGILITY UK LIMITED

Active

Company number 05191342

Bromsgrove · Incorporated 28 July 2004

Meridian House Saxon Business Park, Stoke Prior, Bromsgrove, Worcestershire, B60 4AD

Last updated on 29 March 2026

Sale of used cars and light motor vehicles · SIC 45112

Financial leasing · SIC 64910

Renting and leasing of cars and light motor vehicles · SIC 77110


Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Agility Fleet Holdings Limited
Ownership Of Shares 75 To 100 Percent
16 March 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Replacement Filing Of Director Appointment With Name
Officers
15 December 2025 View
Change Person Director Company With Change Date
Officers
10 December 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 June 2024 View
Accounts With Accounts Type Small
Accounts
24 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Change Account Reference Date Company Previous Extended
Accounts
17 February 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
22 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 June 2021 View
Accounts With Accounts Type Full
Accounts
21 December 2020 View
Termination Director Company With Name Termination Date
Officers
29 September 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Appoint Person Director Company With Name Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Termination Director Company With Name Termination Date
Officers
20 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Accounts With Accounts Type Small
Accounts
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 May 2019 View
Change Person Director Company With Change Date
Officers
10 December 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Change Person Director Company With Change Date
Officers
7 December 2017 View
Change Person Director Company With Change Date
Officers
24 October 2017 View
Accounts With Accounts Type Small
Accounts
20 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2017 View
Change Person Director Company With Change Date
Officers
7 April 2017 View
Change Person Director Company With Change Date
Officers
7 April 2017 View
Resolution
Resolution
17 January 2017 View
Change Of Name Notice
Change Of Name
17 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2017 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2016 View
Accounts With Accounts Type Medium
Accounts
13 October 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 January 2015 View
Change Person Director Company With Change Date
Officers
7 January 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2014 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
20 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
21 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 November 2013 View
Accounts With Accounts Type Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Full
Accounts
3 August 2012 View
Resolution
Resolution
14 April 2012 View
Change Of Name Notice
Change Of Name
14 April 2012 View
Miscellaneous
Miscellaneous
13 April 2012 View
Resolution
Resolution
13 April 2012 View
Accounts With Accounts Type Full
Accounts
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Appoint Corporate Secretary Company With Name
Officers
9 February 2010 View
Termination Secretary Company With Name
Officers
9 February 2010 View
Change Person Director Company With Change Date
Officers
23 October 2009 View
Change Person Secretary Company With Change Date
Officers
21 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Medium
Accounts
22 September 2009 View
Legacy
Annual Return
30 July 2009 View
Legacy
Address
19 November 2008 View
Legacy
Address
12 November 2008 View
Accounts With Accounts Type Small
Accounts
10 October 2008 View
Legacy
Annual Return
11 August 2008 View
Memorandum Articles
Incorporation
7 August 2008 View
Resolution
Resolution
7 August 2008 View
Legacy
Officers
12 December 2007 View
Legacy
Capital
25 October 2007 View
Legacy
Officers
3 August 2007 View
Legacy
Annual Return
30 July 2007 View
Accounts With Accounts Type Small
Accounts
24 July 2007 View
Resolution
Resolution
6 July 2007 View
Resolution
Resolution
6 July 2007 View
Resolution
Resolution
6 July 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
17 May 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
10 January 2007 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
28 December 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
4 October 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Annual Return
8 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2006 View
Legacy
Officers
11 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2005 View
Legacy
Officers
13 October 2005 View
Legacy
Officers
5 October 2005 View
Legacy
Annual Return
19 August 2005 View
Legacy
Accounts
3 August 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Address
5 April 2005 View
Legacy
Officers
25 February 2005 View
Legacy
Officers
8 February 2005 View
Legacy
Mortgage
2 October 2004 View
Legacy
Capital
8 September 2004 View
Legacy
Accounts
8 September 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
31 August 2004 View
Legacy
Officers
28 July 2004 View
Incorporation Company
Incorporation
28 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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