opendata.bot
Company number
01937452

AGILEKRC LIMITED

Officer · GAO, Jie and 4 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AGILEKRC LIMITED
Company number
01937452
Registered office
20 OLD BAILEY, LONDON, EC4M 7AN, ENGLAND
Company type
Private Limited Company
Incorporated on
8 August 1985
Status
Active
Age
41 years
Previous names
KEITH RICHARDS CONSULTANTS LIMITED (to 31 Jul 2015) · KEITH RICHARDS CONSULTING LIMITED (to 31 Jul 2015) · KEITH RICHARDS LTD (to 31 Jul 2015)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Mar 2027
Confirmation statement — last
06 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 09/03/2020
Active
director
Appointed 09/03/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Knowledge Train Limited
Notified 09/03/2020
Mr Keith Alan Richards
Notified 31/10/2016
Mrs Kathryn Maree Richards
Notified 31/10/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 09/03/2020
Mr Keith Alan Richards
born 09/1960 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/03/2020 Controls 2 companies
Mrs Kathryn Maree Richards
born 09/1960 · England owns 25–50% of shares · holds 25–50% of votes Control ended 09/03/2020 Controls 2 companies

Serving officers

secretary Appointed 09/03/2020
director Appointed 09/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/03/2020 Person with significant control ceased Mrs Kathryn Maree Richards
09/03/2020 Person with significant control ceased Mr Keith Alan Richards
09/03/2020 Person with significant control added Knowledge Train Limited
09/03/2020 Director resigned RICHARDS, Keith Alan
09/03/2020 Director resigned RICHARDS, Kathryn Maree
09/03/2020 Secretary resigned RICHARDS, Kathryn Maree
09/03/2020 Director appointed BUEHRING, Simon
09/03/2020 Secretary appointed GAO, Jie
31/10/2016 Person with significant control added Mrs Kathryn Maree Richards
31/10/2016 Person with significant control added Mr Keith Alan Richards
31/07/2015 Registered name changed KEITH RICHARDS LTD KEITH RICHARDS CONSULTING LIMITED
31/07/2015 Registered name changed KEITH RICHARDS CONSULTING LIMITED KEITH RICHARDS CONSULTANTS LIMITED
31/07/2015 Registered name changed KEITH RICHARDS CONSULTANTS LIMITED AGILEKRC LIMITED

Financial highlights

No figures could be read from the accounts filed on 19 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for AGILEKRC LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA01 — change-account-reference-date-company-current-extended
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Agilekrc Limited — EC1M 6AX
Tier 1 · renews 16/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of AGILEKRC LIMITED?
According to the official registry, the company number of AGILEKRC LIMITED is 01937452.
Where is AGILEKRC LIMITED registered?
The registered office is 20 OLD BAILEY, LONDON, EC4M 7AN, ENGLAND.
Who runs AGILEKRC LIMITED?
GAO, Jie is listed among the officers of AGILEKRC LIMITED.
What is the SIC code of AGILEKRC LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls AGILEKRC LIMITED?
Knowledge Train Limited is recorded as a person with significant control.
When are the next accounts of AGILEKRC LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AGILEKRC LIMITED (01937452)

AGILEKRC LIMITED is a private limited company incorporated on 8 August 1985 and registered in the United Kingdom under company number 01937452. Its registered office is at 20 OLD BAILEY, LONDON, EC4M 7AN, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 5 active officers are on record , and the person with significant control is Knowledge Train Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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