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Agile Workforce Services Limited

12072400

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, EC2R 5AR
Incorporated 27/06/2019

Compliance

Last accounts

04/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/06/2025

Due 10/07/2026

On track

Industry

82990
Other business support service activities

Officers

Ms Tracy Ward

director · Since 27/06/2019

MD

BRITISH · UNITED KINGDOM · Age 52

Also on 5 other boards

Mr Graham Dolan

secretary · Since 09/08/2021

Mr Andrew Jeremy Burchall

director · Since 09/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 100 other boards

Mr Adam Herron

director · Since 09/08/2021

GROUP CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 57 other boards

Nicholas John Cheshire

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Persons with Significant Control

Holt Medical Group Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 4 Coleman Street, London, EC2R 5AR

Reg: 09242704 · Companies House · Private Limited Company

Notified 27/06/2019

Former PSCs

Ms Tracy Ward

Ceased 27/06/2019

Mr Peter Andrew Gregory

Ceased 27/06/2019

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES(AS DEFINED IN THE INSTRUMENT)).

Created 29/01/2026Registered 09/02/2026
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 12/10/2022Registered 15/10/2022
Charge
satisfied

NATWEST MARKETS PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 03/12/2021Registered 13/12/2021Satisfied 23/11/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT FOR TH

Created 03/12/2021Registered 13/12/2021Satisfied 23/11/2022
Charge
satisfied

NATWEST MARKETS PLC (FORMERLY KNOWN AS THE ROYAL BANK OF SCOTLAND PLC) AS SECURITY AGENT FOR TH

Created 03/12/2021Registered 13/12/2021Satisfied 23/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES AS DEFINED

Created 03/12/2021Registered 10/12/2021Satisfied 23/11/2022
Charge
satisfied

HSBC INVOICE FINANCE (UK) LIMITED (ACTING AS SECURITY AGENT FOR THE SECURED PARTIES AS DEFINED

Created 03/12/2021Registered 10/12/2021Satisfied 23/11/2022