AH

AGILE HR LTD

Active

Company number 12055675

London, England · Incorporated 18 June 2019

85 Great Portland Street, First Floor, London, W1W 7LT, England

Last updated on 7 September 2026

Management consultancy activities other than financial management · SIC 70229


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

Company overview

AGILE HR LTD is an active private limited company incorporated on 18 June 2019 under the jurisdiction of England and Wales. The company is registered at 85 Great Portland Street, First Floor, London, W1W 7LT. Its principal activity is classified under SIC code 70229.

The company remains in good standing with no charges, no insolvency history and has never been liquidated. It has filed micro-entity accounts to 30 June 2025, with the next accounts due by 31 March 2027. The most recent confirmation statement was made up to 13 June 2025 and is not overdue.

Benjamin James Rand and Kate Elizabeth Rand, both British nationals, have served as directors since incorporation. They are the only persons with significant control, each holding 25–50% of the shares and voting rights, and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
13 June 2025
Next due
27 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 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 Benjamin James Rand
Born May 1989
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 June 2019
PS
Ms Kate Elizabeth Rand
Born May 1988
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
18 June 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
9 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 May 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Accounts With Accounts Type Micro Entity
Accounts
18 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
20 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2020 View
Incorporation Company
Incorporation
18 June 2019 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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