Agility Bidco Limited

16268411

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

30 BROADWICK STREET, LONDON, W1F 8JB

Incorporated 21/02/2025

Compliance

Next accounts due

21/11/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Adam Yorath Lewis

director · Since 28/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 11 other boards

Mr Michael Tattersall

director · Since 28/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Dr Michael Robert Watts

director · Since 28/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 6 other boards

Persons with Significant Control

Agility Midco Limited

75–100% shares

75–100% votes

Appoint directors

30, Broadwick Street, London, W1F 8JB

Reg: 16267896 · England & Wales · Private Limited Company

Notified 21/02/2025

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 28/02/2025Registered 03/03/2025