EA

ESB AGILE LIMITED

Active

Company number 08680721

Keighley, England · Incorporated 6 September 2013

Russell Chambers, 61a North Street, Keighley, West Yorkshire, BD21 3DS, England

Last updated on 19 August 2026

Business and domestic software development · SIC 62012

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 October 2014

Company history

Previous company names

SCHOSWEEN 15 LIMITED · 6 September 2013 – 16 September 2013

Company overview

ESB Agile Limited is an active private limited company incorporated on 6 September 2013 and registered in England and Wales. Its registered office is at Russell Chambers, 61a North Street, Keighley, West Yorkshire, BD21 3DS. The company’s principal activity is computer consultancy activities (SIC 62012).

It is currently controlled by two corporate shareholders: Meritec Limited holds 50-75% of the shares and voting rights together with the right to appoint and remove directors, while Pentagull Ltd holds 25-50% of the shares and voting rights. The board comprises two British directors: John Jeffrey Bent (appointed 27 October 2014) and Lee Michael Connor (appointed 26 September 2018). Steven Paul Wilkinson acts as company secretary.

The most recent accounts, prepared to 31 May 2025 on a total-exemption-full basis, were filed on 16 February 2026 and are not overdue. The confirmation statement dated 17 November 2025 was filed with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Meritec Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
17 November 2017
PS
Pentagull Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 September 2016

Funding

1 funding round
27 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
16 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
22 April 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Change Person Director Company With Change Date
Officers
22 April 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Change Person Director Company With Change Date
Officers
17 April 2025 View
Change Person Secretary Company With Change Date
Officers
17 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Appoint Person Director Company With Name Date
Officers
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
26 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Accounts With Accounts Type Dormant
Accounts
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
12 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Capital Allotment Shares
Capital
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Memorandum Articles
Incorporation
19 January 2015 View
Resolution
Resolution
19 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2014 View
Certificate Change Of Name Company
Change Of Name
16 September 2013 View
Change Of Name Notice
Change Of Name
16 September 2013 View
Incorporation Company
Incorporation
6 September 2013 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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