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AGILITY TRAINS EAST (MIDCO) LIMITED (07930515)

AGILITY TRAINS EAST (MIDCO) LIMITED (07930515) is an active UK company. incorporated on 31 January 2012. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AGILITY TRAINS EAST (MIDCO) LIMITED has been registered for 14 years. Current directors include ALMANDOZ, Ramon Moreno De Los Rios, CHIVERS, Andrew Noel, CLARKE, Benjamin David and 6 others.

Company Number
07930515
Status
active
Type
ltd
Incorporated
31 January 2012
Age
14 years
Address
4th Floor 4 Copthall Avenue, London, EC2R 7DA
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ALMANDOZ, Ramon Moreno De Los Rios, CHIVERS, Andrew Noel, CLARKE, Benjamin David, EWIN, Jodie Amelia, HOBSON, Daniel Frank, HOLSTEIN, Mads Lerche, HOVMAND, Jørgen Frederik, LENESS, Amanda Vanderneth, PITT, Andrew Christopher
SIC Codes
64209

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AGILITY TRAINS EAST (MIDCO) LIMITED

AGILITY TRAINS EAST (MIDCO) LIMITED is an active company incorporated on 31 January 2012 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AGILITY TRAINS EAST (MIDCO) LIMITED was registered 14 years ago.(SIC: 64209)

Status

active

Active since 14 years ago

Company No

07930515

LTD Company

Age

14 Years

Incorporated 31 January 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 30 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 14 January 2026 (2 months ago)
Submitted on 15 January 2026 (2 months ago)

Next Due

Due by 28 January 2027
For period ending 14 January 2027
Contact
Address

4th Floor 4 Copthall Avenue London, EC2R 7DA,

Previous Addresses

7Th Floor 40 Holborn Viaduct London EC1N 2PB
From: 9 May 2012To: 8 May 2013
16 Upper Woburn Place London WC1H 0AF United Kingdom
From: 31 January 2012To: 9 May 2012
Timeline

44 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Jan 12
Funding Round
Apr 14
Loan Secured
Apr 14
Director Joined
May 14
Director Joined
May 14
Director Joined
May 14
Director Joined
May 14
Director Left
May 15
Director Joined
Oct 15
Director Left
Nov 15
Director Joined
Nov 15
Director Joined
Jan 16
Director Left
Jan 16
Director Joined
Apr 18
Director Left
Apr 18
Director Joined
Sept 18
Director Left
Sept 18
Director Joined
Apr 19
Director Left
Apr 19
Director Left
Aug 20
Director Joined
Oct 20
Director Left
Oct 20
Director Joined
Nov 20
Director Joined
Nov 20
Director Left
Nov 20
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Jan 21
Director Joined
Jun 21
Director Left
Jun 21
Director Joined
Jul 21
Director Left
Sept 21
Director Joined
Apr 22
Director Joined
Sept 22
Director Joined
Apr 24
Director Joined
Sept 24
Director Left
Feb 25
Director Left
Mar 25
Director Joined
Jun 25
Director Joined
Oct 25
Director Left
Oct 25
Director Left
Oct 25
Director Joined
Nov 25
1
Funding
41
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

26

9 Active
17 Resigned

ALMANDOZ, Ramon Moreno De Los Rios

Active
Elizabeth Avenue, St Peter PortGY1 2HU
Born April 1983
Director
Appointed 04 Nov 2025

CHIVERS, Andrew Noel

Active
Finsbury Avenue, LondonEC2M 2PF
Born December 1959
Director
Appointed 11 Jan 2021

CLARKE, Benjamin David

Active
Ludgate Hill, LondonEC4M 7AW
Born December 1974
Director
Appointed 27 May 2025

EWIN, Jodie Amelia

Active
Ludgate Hill, LondonEC4M 7AW
Born January 1987
Director
Appointed 04 Apr 2024

HOBSON, Daniel Frank

Active
Finsbury Avenue, LondonEC2M 2PF
Born April 1979
Director
Appointed 11 Jan 2021

HOLSTEIN, Mads Lerche

Active
Dk-1130 Copenhagen K, Copenhagen
Born May 1983
Director
Appointed 26 Oct 2020

HOVMAND, Jørgen Frederik

Active
Rosenborggade 1b, Dk-1130 Copenhagen
Born May 1989
Director
Appointed 29 Mar 2022

LENESS, Amanda Vanderneth

Active
Aldersgate Street, LondonEC1A 4HD
Born May 1967
Director
Appointed 25 Sept 2025

PITT, Andrew Christopher

Active
Copthall Avenue, LondonEC2R 7DA
Born April 1959
Director
Appointed 21 Jul 2021

BARR, Andrew Thomas

Resigned
Holborn Viaduct, LondonEC1N 2PB
Born January 1973
Director
Appointed 22 Apr 2014
Resigned 29 Jan 2016

BINNINGTON, Michael Edward

Resigned
Aldersgate Street, LondonEC1A 4HD
Born December 1967
Director
Appointed 23 Jun 2021
Resigned 25 Sept 2025

CASTILLO BORRERO, Nestor Augusto

Resigned
Kingsway, LondonWC2B 6AN
Born March 1973
Director
Appointed 24 Sept 2018
Resigned 26 Oct 2020

CLARKE, Montgomery Peter Garrett

Resigned
200 Aldersgate Street, LondonEC1A 4HD
Born March 1997
Director
Appointed 23 Jul 2024
Resigned 09 Oct 2025

COMMANDEUR, Jacobus Marinus

Resigned
Holborn Viaduct, LondonEC1N 2PB
Born November 1960
Director
Appointed 03 Apr 2018
Resigned 26 Aug 2020

DORMER, Alistair John

Resigned
Floor, LondonEC1N 2PB
Born August 1963
Director
Appointed 31 Jan 2012
Resigned 03 Apr 2018

FUKAYA, Yusuke

Resigned
40 Holborn Viaduct, LondonEC1N 2PB
Born July 1982
Director
Appointed 19 Nov 2015
Resigned 12 Apr 2019

GARIMBERTI, Pierfrancesco

Resigned
Via Argine, 80147 Napoli
Born July 1970
Director
Appointed 06 Nov 2020
Resigned 11 Jan 2021

HASEGAWA, Isao

Resigned
Holborn Viaduct, LondonEC1N 2PB
Born March 1972
Director
Appointed 12 Apr 2019
Resigned 11 Jan 2021

HAWKESWORTH, Thomas

Resigned
60 Ludgate Hill, LondonEC4M 7AW
Born December 1987
Director
Appointed 06 Nov 2020
Resigned 30 Jan 2025

JORDAN, Keith William

Resigned
40 Holborn Viaduct, LondonEC1N 2PB
Born June 1952
Director
Appointed 22 Apr 2014
Resigned 19 Nov 2015

MEE, Jane Aine

Resigned
40 Holborn Viaduct, LondonEC1N 2PB
Born November 1965
Director
Appointed 29 Jan 2016
Resigned 06 Nov 2020

MIURA, Hidetoshi

Resigned
40 Holborn Viaduct, LondonEC1N 2PB
Born August 1974
Director
Appointed 22 Apr 2014
Resigned 17 Apr 2015

MOORHOUSE, Barbara Jane

Resigned
Holborn Viaduct, LondonEC1N 2PB
Born November 1958
Director
Appointed 09 Oct 2015
Resigned 23 Jun 2021

PEARSON, Andrew Stephen

Resigned
Kingsway, LondonWC2B 6AN
Born June 1964
Director
Appointed 22 Apr 2014
Resigned 28 Sept 2021

SHUMAN, Kurt Daniel

Resigned
Brickell Avenue, Miami33131
Born January 1974
Director
Appointed 18 Jul 2022
Resigned 23 Jul 2024

WESTBROOK, Mark John

Resigned
1 Kingsway, LondonWC2B 6AN
Born September 1968
Director
Appointed 31 Jan 2012
Resigned 24 Sept 2018

Persons with significant control

1

Agility Trains East Holdings Limited

Active
Copthall Avenue, LondonEC2R 7DA

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

92

Confirmation Statement With No Updates
15 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 November 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
21 February 2025
TM01Termination of Director
Confirmation Statement With No Updates
27 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
25 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
16 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
30 October 2023
CH01Change of Director Details
Change Person Director Company With Change Date
25 April 2023
CH01Change of Director Details
Change Person Director Company With Change Date
3 April 2023
CH01Change of Director Details
Confirmation Statement With No Updates
31 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 April 2022
AP01Appointment of Director
Resolution
9 February 2022
RESOLUTIONSResolutions
Memorandum Articles
31 January 2022
MAMA
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2021
TM01Termination of Director
Change Person Director Company With Change Date
28 April 2021
CH01Change of Director Details
Second Filing Of Director Termination With Name
24 February 2021
RP04TM01RP04TM01
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
18 January 2021
TM01Termination of Director
Accounts With Accounts Type Full
10 January 2021
AAAnnual Accounts
Change Person Director Company With Change Date
12 November 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 November 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 November 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
27 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
26 August 2020
TM01Termination of Director
Resolution
30 July 2020
RESOLUTIONSResolutions
Memorandum Articles
30 July 2020
MAMA
Resolution
16 June 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 April 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 April 2019
TM01Termination of Director
Confirmation Statement With No Updates
5 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
11 December 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 September 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
5 April 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 April 2018
TM01Termination of Director
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
19 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Appoint Person Director Company With Name Date
1 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2016
TM01Termination of Director
Accounts With Accounts Type Full
11 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 November 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 November 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
10 February 2015
AR01AR01
Change Person Director Company With Change Date
10 February 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
17 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
6 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
6 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
6 May 2014
AP01Appointment of Director
Appoint Person Director Company With Name
6 May 2014
AP01Appointment of Director
Resolution
24 April 2014
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number
24 April 2014
MR01Registration of a Charge
Capital Allotment Shares
16 April 2014
SH01Allotment of Shares
Resolution
20 March 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
14 February 2014
AR01AR01
Change Person Director Company With Change Date
14 February 2014
CH01Change of Director Details
Change Person Director Company With Change Date
14 February 2014
CH01Change of Director Details
Accounts With Accounts Type Dormant
23 October 2013
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
8 May 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
28 February 2013
AR01AR01
Change Person Director Company With Change Date
14 December 2012
CH01Change of Director Details
Change Person Director Company With Change Date
14 December 2012
CH01Change of Director Details
Change Account Reference Date Company Current Extended
14 December 2012
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address
9 May 2012
AD01Change of Registered Office Address
Incorporation Company
31 January 2012
NEWINCIncorporation