AP

AGILE PERFORMANCE MANAGEMENT LTD

Active

Company number 09821771

London, England · Incorporated 13 October 2015

33 Wakehurst Road, London, SW11 6DB, England

Last updated on 2 April 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

HEYCHARLY LTD · 13 October 2015 – 30 November 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Andrew Wynn Griffin
Born February 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
11 August 2016
PS
Mrs Vanessa Alexandra Mcnichol Griffin
Born April 1968
Ownership Of Shares 25 To 50 Percent
11 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
27 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
10 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
29 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 June 2018 View
Resolution
Resolution
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
13 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
11 July 2016 View
Incorporation Company
Incorporation
13 October 2015 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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