Agilis Services Ltd LONDON


Founded in 2015, Agilis Services, classified under reg no. 09707499 is an active company. Currently registered at 13 Wyndcliff Road SE7 7JY, London the company has been in the business for nine years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31. Since 2021/03/03 Agilis Services Ltd is no longer carrying the name Agilis Klm.

The firm has 2 directors, namely Katherine P., Lakshan S.. Of them, Lakshan S. has been with the company the longest, being appointed on 29 July 2015 and Katherine P. has been with the company for the least time - from 5 January 2016. As of 26 April 2024, there were 3 ex directors - Katherine P., Matthew H. and others listed below. There were no ex secretaries.

Agilis Services Ltd Address / Contact

Office Address 13 Wyndcliff Road
Town London
Post code SE7 7JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09707499
Date of Incorporation Wed, 29th Jul 2015
Industry Management consultancy activities other than financial management
End of financial Year 31st July
Company age 9 years old
Account next due date Tue, 30th Apr 2024 (4 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated Fri, 28th Jul 2023

Company staff

Katherine P.

Position: Director

Appointed: 05 January 2016

Lakshan S.

Position: Director

Appointed: 29 July 2015

Katherine P.

Position: Director

Appointed: 21 December 2015

Resigned: 05 January 2016

Matthew H.

Position: Director

Appointed: 29 July 2015

Resigned: 24 June 2020

Katherine P.

Position: Director

Appointed: 29 July 2015

Resigned: 21 December 2015

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats discovered, there is Katherine P. This PSC and has 25-50% shares. Another one in the persons with significant control register is Lakshan S. This PSC owns 25-50% shares. The third one is Matthew H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Katherine P.

Notified on 28 July 2016
Nature of control: 25-50% shares

Lakshan S.

Notified on 28 July 2016
Nature of control: 25-50% shares

Matthew H.

Notified on 28 July 2016
Ceased on 24 June 2020
Nature of control: 25-50% shares

Company previous names

Agilis Klm March 3, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand12052812 18216 2209 8595 9516 880
Net Assets Liabilities-4 881-1 1886 25313 1799 0125 2445 797
Cash Bank In Hand120      
Net Assets Liabilities Including Pension Asset Liability-4 881      
Reserves/Capital
Called Up Share Capital120      
Profit Loss Account Reserve-5 001      
Other
Average Number Employees During Period    22 
Creditors5 0011 7165 6973 0418477071 083
Net Current Assets Liabilities-4 881-1 1886 48513 1799 0125 2445 797
Other Creditors5 0011 7162 066479479  
Taxation Social Security Payable  3 6062 5623687071 083
Capital Employed-4 881      
Creditors Due Within One Year5 001      
Par Value Share1      
Share Capital Allotted Called Up Paid120      
Value Shares Allotted Increase Decrease During Period120      

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/07/28
filed on: 14th, September 2023
Free Download (3 pages)

Company search

Advertisements