Introduction
Watch Company
A
AGILE FIVE LTD
AGILE FIVE LTD is an active company incorporated on 9 December 2020 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.. AGILE FIVE LTD was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13074222
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)
Next Due
Due by 1 December 2026
For period ending 17 November 2026
Address
3rd Floor Davidson Building 5 Southampton Street London, WC2E 7HA,
Previous Addresses
57 Ashbourne Road Derby Derbyshire DE22 3FS United Kingdom
From: 9 December 2020To: 2 December 2021
15 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Funding Round
Nov 21
Capital Allotment Shares
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Dec 21
Termination Director Company With Name T...
Director Left
Apr 24
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
1
Funding
11
Officers
2
Ownership
0
Accounts
Officers
10
2 Active
8 Resigned
Name
Role
Appointed
Status
DASHWOOD, Gavin Robert
Active1 New Park Square, EdinburghEH12 9GR
Born August 1984
Director
Appointed 02 Oct 2025
DASHWOOD, Gavin Robert
1 New Park Square, EdinburghEH12 9GR
Born August 1984
Director
02 Oct 2025
Active
PAPAEVRIPIDES, Alexandros
ActiveDavidson Building, LondonWC2E 7HA
Born April 1985
Director
Appointed 02 Oct 2025
PAPAEVRIPIDES, Alexandros
Davidson Building, LondonWC2E 7HA
Born April 1985
Director
02 Oct 2025
Active
MACLENNAN, Neil
Resigned2a Harvest Drive, EdinburghEH28 8QJ
Secretary
Appointed 01 Dec 2021
Resigned 23 Feb 2023
MACLENNAN, Neil
2a Harvest Drive, EdinburghEH28 8QJ
Secretary
01 Dec 2021
Resigned 23 Feb 2023
Resigned
BEST, Paul John
ResignedDerbyDE22 3FS
Born June 1959
Director
Appointed 09 Dec 2020
Resigned 01 Dec 2021
BEST, Paul John
DerbyDE22 3FS
Born June 1959
Director
09 Dec 2020
Resigned 01 Dec 2021
Resigned
COLLINS, Claire Rose
Resigned5 Southampton Street, LondonWC2E 7HA
Born October 1974
Director
Appointed 01 Dec 2021
Resigned 29 Sept 2025
COLLINS, Claire Rose
5 Southampton Street, LondonWC2E 7HA
Born October 1974
Director
01 Dec 2021
Resigned 29 Sept 2025
Resigned
FIELDING, David
ResignedDerbyDE22 3FS
Born June 1982
Director
Appointed 09 Dec 2020
Resigned 01 Dec 2021
FIELDING, David
DerbyDE22 3FS
Born June 1982
Director
09 Dec 2020
Resigned 01 Dec 2021
Resigned
HOPKINSON, Matthew John
Resigned5 Southampton Street, LondonWC2E 7HA
Born August 1980
Director
Appointed 01 Dec 2021
Resigned 04 Apr 2024
HOPKINSON, Matthew John
5 Southampton Street, LondonWC2E 7HA
Born August 1980
Director
01 Dec 2021
Resigned 04 Apr 2024
Resigned
REES, Simon James
ResignedDerbyDE22 3FS
Born April 1969
Director
Appointed 09 Dec 2020
Resigned 01 Dec 2021
REES, Simon James
DerbyDE22 3FS
Born April 1969
Director
09 Dec 2020
Resigned 01 Dec 2021
Resigned
STRAW, Louise Emma
ResignedDerbyDE22 3FS
Born October 1974
Director
Appointed 09 Dec 2020
Resigned 01 Dec 2021
STRAW, Louise Emma
DerbyDE22 3FS
Born October 1974
Director
09 Dec 2020
Resigned 01 Dec 2021
Resigned
STRAW, Matthew Peter
ResignedDerbyDE22 3FS
Born March 1974
Director
Appointed 09 Dec 2020
Resigned 02 Oct 2025
STRAW, Matthew Peter
DerbyDE22 3FS
Born March 1974
Director
09 Dec 2020
Resigned 02 Oct 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
5 Southampton Street, LondonWC2E 7HA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2021
Element Materials Technology Holding Uk Ltd
5 Southampton Street, LondonWC2E 7HA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2021
Active
Mr Matthew Peter Straw
CeasedDerbyDE22 3FS
Born March 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2020
Ceased 01 Dec 2021
Mr Matthew Peter Straw
DerbyDE22 3FS
Born March 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2020
Ceased 01 Dec 2021
Ceased
Mrs Louise Emma Straw
CeasedDerbyDE22 3FS
Born October 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Dec 2020
Ceased 01 Dec 2021
Mrs Louise Emma Straw
DerbyDE22 3FS
Born October 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Dec 2020
Ceased 01 Dec 2021
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 April 2024
27 February 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 February 2023
25 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 April 2022
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2021
2 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 December 2021
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
2 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 December 2021
2 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
2 December 2021
16 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
16 September 2021