Back to search

Operational Agility Ltd.

04954549

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

5 Cholmeley Lodge 5 Cholmeley Lodge, Cholmeley Park, London, N6 4EN
Incorporated 05/11/2003

Previously known as

Work Process Systems Ltd · until 21/10/2019
One Sigma Limited · until 24/10/2017

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 05/11/2024

Due 19/11/2025

Overdue

Industry

70229
Management consultancy activities

Officers

Mr David Morris Stroll

director · Since 05/11/2003

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

David Morris Stroll

secretary · Since 05/11/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 79

Also on 7 other boards

Mr Anthony Guy Hillier

director · Since 05/12/2012

NONE

BRITISH · ENGLAND · Age 89

Also on 3 other boards

David Morris Stroll

director · Since 05/11/2003

British · United Kingdom · Age 79

David Morris Stroll

secretary · Since 05/11/2003

British

Anthony Guy Hillier

director · Since 05/12/2012

British · England · Age 89

Former

Athenaeum Secretaries Limited

corporate secretary · Resigned 05/11/2003

Athenaeum Directors Limited

corporate director · Resigned 05/11/2003

Stephen Adam Cang

director · Resigned 13/02/2019

Persons with Significant Control

Mr Anthony Guy Hillier

25–50% shares
25–50% votes

British · England · Age 89

Bloomfield House, 1 Bloomfield Road, London, N6 4ET

Notified 06/04/2016

Mr David Morris Stroll

25–50% shares
25–50% votes

British · United Kingdom · Age 79

Flat 5 Cholmeley Lodge, Cholmeley Park, Highgate, N6 5EN

Notified 06/04/2016

Former PSCs

Stephen Adam Cang

Ceased 06/05/2025

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → 5 Cholmeley Lodge 5 Cholmeley Lodge
2026-08-08

5 CHOLMELEY LODGE 5 CHOLMELEY LODGE

post town → London
2026-08-08

LONDON

officer appointed → STROLL, David Morris
2026-08-08
officer appointed → HILLIER, Anthony Guy
2026-08-08
officer appointed → STROLL, David Morris
2026-08-08

CompanyRankvs 192887+ SIC 70229 peers
24

Financial strength1th percentile among SIC peers · 0/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

-£386k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£330

Working capital

Current Assets

£330

Current Liabilities

£263k

Fixed Assets

£25

0avg. employees

Balance Sheet

Assets less current liabilities£330
Prepared with v2025.82.1 micro_entity_frs_105_v1_1_3 filing

EstimatesDerived

YearCurrent RatioImplied Profit
20250.00-£14k
20240.00-£14k
20230.01—

Derived from filed accounts. Not audited figures.