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Agility Trains Management Services Limited

13624111

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

4th Floor 4 Copthall Avenue, London, EC2R 7DA
Incorporated 15/09/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/09/2026

Due 28/09/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Daniel Frank Hobson

director · Since 15/09/2021

DIRECTOR

BRITISH · ENGLAND

Also on 15 other boards

Mr Andrew Noel Chivers

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Andrew Christopher Pitt

director · Since 01/01/2022

DIRECTOR

BRITISH · ENGLAND

Ms Amanda Vanderneth Leness

director · Since 01/01/2022

DIRECTOR

BRITISH,AMERICAN · ENGLAND

Also on 7 other boards

Jã˜Rgen Frederik Hovmand

director · Since 07/04/2022

DIRECTOR

DANISH · DENMARK

Mr Brian Love

director · Since 04/04/2023

DIRECTOR

BRITISH · SCOTLAND

Also on 52 other boards

Mr Daniel Fortio Da Costa Mendes Pires

director · Since 30/04/2024

DIRECTOR

PORTUGUESE · UNITED KINGDOM

Also on 14 other boards

Mr Ramon Moreno De Los Rios Almandoz

director · Since 04/11/2025

DIRECTOR

SPANISH · SPAIN

Also on 5 other boards

Ms Julie Diane Legian Cecile Perrotte

director · Since 18/09/2026

FRENCH · FRANCE

Mr James Neal Brindley Jackson

director · Since 18/09/2026

BRITISH · ENGLAND

Jeffrey Lance Woodard

director · Since 15/09/2021

British,American · England

Daniel Frank Hobson

director · Since 15/09/2021

British · England

Mads Lerche Holstein

director · Since 15/09/2021

Danish · Denmark

Amanda Vanderneth Leness

director · Since 01/01/2022

British,American · England

Andrew Noel Chivers

director · Since 01/01/2022

British · England

Andrew Christopher Pitt

director · Since 01/01/2022

British · England

JøRgen Frederik Hovmand

director · Since 07/04/2022

Danish · Denmark

Brian Love

director · Since 04/04/2023

British · Scotland

Daniel Fortio Da Costa Mendes Pires

director · Since 30/04/2024

Portuguese · United Kingdom

Ramon Moreno De Los Rios Almandoz

director · Since 04/11/2025

Spanish · Spain

Former

Mark Roy Swindell

director · Resigned 01/03/2023

Jamie Pritchard

director · Resigned 04/04/2023

Hiroaki Odajima

director · Resigned 25/05/2023

Yojiro Sakata

director · Resigned 30/04/2024

Thomas Hawkesworth

director · Resigned 10/04/2025

Michael Edward Binnington

director · Resigned 25/09/2025

Ms Jodie Amelia Ewin

director · Resigned 03/04/2026

Jodie Amelia Ewin

director · Resigned 03/04/2026

Mr Jeffrey Lance Woodard

director · Resigned 11/09/2026

Mr Mads Lerche Holstein

director · Resigned 11/09/2026

Persons with Significant Control

Agility Trains East (Holdings) Limited

25–50% shares
25–50% votes

Reg: 07930434 · United Kingdom · Pricate Limited Company

Notified 15/09/2021

Agility Trains West (Holdings) Limited

25–50% shares
25–50% votes

Reg: 07930508 · United Kingdom · Private Limited Company

Notified 15/09/2021

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → 4th Floor 4 Copthall Avenue
2026-08-18

4TH FLOOR

post town → London
2026-08-18

LONDON

officer appointed → ALMANDOZ, Ramon Moreno De Los Rios
2026-08-18
officer appointed → CHIVERS, Andrew Noel
2026-08-18
officer appointed → HOBSON, Daniel Frank
2026-08-18
officer appointed → HOLSTEIN, Mads Lerche
2026-08-18
officer appointed → HOVMAND, Jørgen Frederik
2026-08-18
officer appointed → LENESS, Amanda Vanderneth
2026-08-18
officer appointed → LOVE, Brian
2026-08-18
officer appointed → PIRES, Daniel Fortio Da Costa Mendes
2026-08-18
officer appointed → PITT, Andrew Christopher
2026-08-18
officer appointed → WOODARD, Jeffrey Lance
2026-08-18

CompanyRankvs 133467+ SIC 70229 peers
44

Financial strength12th percentile among SIC peers · 3/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.97× · 6/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees15/15 pts

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

Liquidity6/20 pts

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

Longevity5/15 pts

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

Filing compliance15/15 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 31/03/2022

Net Worth

-£2k

Balance sheet strength

Cash

£146k

Cash in the bank

Net Current Assets

-£13k

Working capital

Current Assets

£370k

Current Liabilities

£382k

Fixed Assets

£11k

Debtors

£224k

10avg. employees

Tax at Year End

Corp tax£2k

Balance Sheet

Assets less current liabilities-£2k
Prepared with Caseware UK (AP4) 2021.0.152

EstimatesDerived

YearCurrent Ratio
20220.97

Derived from filed accounts. Not audited figures.