Agility Topco Limited

16267896

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 BROADWICK STREET, LONDON, W1F 8JB

Incorporated 21/02/2025

Compliance

Next accounts due

21/11/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Barbara Natalie Rauber

director · Since 21/02/2025

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 40

Also on 1 other board

Mr Adam Yorath Lewis

director · Since 28/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Mr Paul Anthony Nannetti

director · Since 28/03/2025

DIRECTOR

IRISH · ENGLAND · Age 66

Also on 3 other boards

Mr Jeroen Bernard Sebastian Regeur

director · Since 28/03/2025

DIRECTOR

DUTCH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Mark Steven Taylor

director · Since 28/03/2025

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Dr Michael Robert Watts

director · Since 28/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Persons with Significant Control

Exponent Private Equity (Holdings) Llp

75–100% shares

Appoint directors

30, Berwick Street, London, W1F 8JB

Reg: Oc306782 · England · Limited Liability Partnership

Notified 21/02/2025