Introduction
Watch Company
A
AGILICIST LTD
AGILICIST LTD is an active company incorporated on 10 November 2017 with the registered office located in Addlestone. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. AGILICIST LTD was registered 8 years ago.(SIC: 70229)
Status
active
Active since 8 years ago
Company No
11058173
LTD Company
Age
8 Years
Incorporated 10 November 2017
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 18 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
41 Liberty Lane Addlestone, KT15 1NQ,
Previous Addresses
31 Greencroft Road Hounslow TW5 0BH England
From: 3 September 2020To: 10 January 2023
15-19 Bloomsbury Way London WC1A 2th England
From: 5 November 2019To: 3 September 2020
31 Greencroft Road Hounslow TW5 0BH United Kingdom
From: 10 November 2017To: 5 November 2019
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DHANANI, Abbas Hussain
ActiveSussex Gardens, LondonN6 4LY
Born September 1978
Director
Appointed 10 Nov 2017
DHANANI, Abbas Hussain
Sussex Gardens, LondonN6 4LY
Born September 1978
Director
10 Nov 2017
Active
EMERY, Darren David
ActiveOxford Road, Gerrards CrossSL9 7DJ
Born December 1979
Director
Appointed 10 Nov 2017
EMERY, Darren David
Oxford Road, Gerrards CrossSL9 7DJ
Born December 1979
Director
10 Nov 2017
Active
MAURER, Simon James
ActiveLiberty Lane, AddlestoneKT15 1NQ
Born January 1975
Director
Appointed 10 Nov 2017
MAURER, Simon James
Liberty Lane, AddlestoneKT15 1NQ
Born January 1975
Director
10 Nov 2017
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Simon James Maurer
ActiveLiberty Lane, AddlestoneKT15 1NQ
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2017
Mr Simon James Maurer
Liberty Lane, AddlestoneKT15 1NQ
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2017
Active
Abbas Hussain Dhanani
ActiveSussex Gardens, LondonN6 4LY
Born September 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2017
Abbas Hussain Dhanani
Sussex Gardens, LondonN6 4LY
Born September 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2017
Active
Darren David Emery
ActiveOxford Road, Gerrards CrossSL9 7DJ
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2017
Darren David Emery
Oxford Road, Gerrards CrossSL9 7DJ
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2017
Active
Filing History
31
Description
Type
Date Filed
Document
10 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
29 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
22 October 2020
3 September 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2020
Change Person Director Company With Change Date
CH01Change of Director Details
5 November 2019
5 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 November 2019