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Agility Topco Limited

16267896

active
ltd
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

Dr Michael Robert Watts

director · Since 28/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Mr Adam Yorath Lewis

director · Since 28/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

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

Mark Steven Taylor

director · Since 28/03/2025

English · United Kingdom · Age 48

Adam Yorath Lewis

director · Since 28/03/2025

British · England · Age 48

Paul Anthony Nannetti

director · Since 28/03/2025

Irish · England · Age 66

Jeroen Bernard Sebastian Regeur

director · Since 28/03/2025

Dutch · United Kingdom · Age 45

Michael Robert Watts

director · Since 28/03/2025

British · England · Age 52

Former

Barbara Natalie Rauber

director · Resigned 07/05/2026

Barbara Natalie Rauber

director · Resigned 07/05/2026

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

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line130 Broadwick Street
2026-08-18

30 BROADWICK STREET

post townLondon
2026-08-18

LONDON

officer appointedLEWIS, Adam Yorath
2026-08-18
officer appointedNANNETTI, Paul Anthony
2026-08-18
officer appointedREGEUR, Jeroen Bernard Sebastian
2026-08-18
officer appointedTAYLOR, Mark Steven
2026-08-18
officer appointedWATTS, Michael Robert, Dr
2026-08-18