Agile Analog Ltd.

10892818

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SERENDIPITY LABS, CAMBRIDGE, CB4 0AE

Incorporated 01/08/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Jonathan Russell Hay

director · Since 14/12/2017

NON-EXECUTIVE DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 64

Also on 6 other boards

Mr Peter Ronald Hutton

director · Since 14/12/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Sir Hossein Yassaie

director · Since 05/07/2019

NONE

BRITISH · ENGLAND · Age 69

Also on 9 other boards

Persons with Significant Control

Igor Linshits

Significant control

British · Italy · Age 62

Serendipity Labs, 1 Cambridge Square, Cambridge, CB4 0AE

Notified 11/02/2025

Former PSCs

Mr Michael Bradley Hulse

Ceased 04/05/2021

Delin Ventures Limited

Ceased 11/02/2025

Charges1 outstanding

Charge

outstanding

DELIN VENTURES LIMITED

Created 16/12/2024Registered 18/12/2024