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Agibility Ltd
08384803
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 8 outstanding charges (-10)
Details
1 LINDENMUTH WAY, GREENHAM BUSINESS PARK, THATCHAM, RG19 6AD
Incorporated 01/02/2013
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 01/02/2026
Due 15/02/2027
On track
Industry
62090
Other information technology service activitiesOfficers
Mr Matthew Nicholas Franklin-Wilson
director · Since 01/02/2013
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 7 other boards
Mr Stephen Gary Shirley
director · Since 22/02/2013
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 9 other boards
Persons with Significant Control
Roc Transformation (Corporate) Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 10964036 · Register Of Companies · Private Company Limited By Shares
Notified 29/09/2017
Charges8 outstanding
Charge
outstanding
SAM SIMPSON (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
Created 26/09/2025Registered 13/10/2025
Charge
outstanding
TREVOR ROLLS (AS SECURITY TRUSTEE FOR THE BENEFICIARIES)
Created 26/09/2025Registered 10/10/2025
Charge
outstanding
BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)
Created 26/09/2025Registered 01/10/2025
Charge
outstanding
HSBC UK BANK PLC
Created 20/03/2025Registered 24/03/2025
Charge
outstanding
HSBC UK BANK PLC.
Created 31/03/2023Registered 04/04/2023
Charge
outstanding
BGF NOMINEES LIMITED AS SECURITY TRUSTEE
Created 17/04/2020Registered 22/04/2020
Charge
outstanding
HSBC UK BANK PLC
Created 09/10/2018Registered 16/10/2018
Charge
outstanding
HSBC BANK PLC
Created 29/09/2017Registered 04/10/2017