AF

AGILE FIVE LTD

Active

Company number 13074222

London, England · Incorporated 9 December 2020

3rd Floor Davidson Building, 5 Southampton Street, London, WC2E 7HA, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
22 March 2021

Company overview

AGILE FIVE LTD is an active private limited company incorporated on 9 December 2020 and registered in England and Wales. It is domiciled at 3rd Floor, Davidson Building, 5 Southampton Street, London WC2E 7HA. The company is classified under SIC 64209 (Activities of other holding companies n.e.c.).

It is wholly owned by Element Materials Technology Holding UK Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. As at 17 November 2025, the directors are Gavin Robert Dashwood and Alexandros Papaevripides, both British nationals resident in the United Kingdom.

The company’s most recent accounts, made up to 31 December 2024, are dormant. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 17 November 2025. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 November 2025
Next due
1 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Element Materials Technology Holding Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 December 2021

Funding

1 funding round
22 March 2021
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Appoint Person Director Company With Name Date
Officers
15 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Accounts With Accounts Type Dormant
Accounts
12 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Legacy
Accounts
6 October 2024 View
Legacy
Other
6 October 2024 View
Legacy
Other
6 October 2024 View
Accounts With Accounts Type Dormant
Accounts
18 September 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2023 View
Legacy
Accounts
26 October 2023 View
Legacy
Other
26 October 2023 View
Legacy
Other
26 October 2023 View
Change Person Director Company With Change Date
Officers
23 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 July 2022 View
Change Account Reference Date Company Previous Extended
Accounts
25 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2021 View
Memorandum Articles
Incorporation
9 December 2021 View
Change Account Reference Date Company Current Extended
Accounts
9 December 2021 View
Resolution
Resolution
9 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 December 2021 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Capital Allotment Shares
Capital
26 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
16 September 2021 View
Incorporation Company
Incorporation
9 December 2020 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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