AGILE DOCUMENT SOLUTIONS LIMITED
Company details
- Registered name
- AGILE DOCUMENT SOLUTIONS LIMITED
- Company number
- 03794595
- Registered office
- 24 PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DE · 24 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 June 1999
- Status
- Active
- Age
- 27 years
- Previous names
- AZETS DOCUMENT SOLUTIONS LIMITED (to 15 Aug 2025) · COGIDOCS LIMITED (to 15 Aug 2025) · AZETS (COGIDOCS) LIMITED (to 15 Aug 2025) · COGIDOCS LTD (to 15 Aug 2025) · ENTERPRISE-DOCUMENT SOLUTIONS UK LIMITED (to 15 Aug 2025)
- Nature of business (SIC)
- 63110 — Data processing, hosting and related activities
- Accounts — next due
- 31 May 2027
- Accounts — last made up to
- 31 Aug 2025
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 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.
- Has traded under 6 names: AZETS DOCUMENT SOLUTIONS LIMITED, COGIDOCS LIMITED, AZETS (COGIDOCS) LIMITED, COGIDOCS LTD, ENTERPRISE-DOCUMENT SOLUTIONS UK LIMITED.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 15/08/2025 | Person with significant control ceased | Cogidocs Holdings Limited | — |
| 15/08/2025 | Person with significant control added | — | Mr Peter Joseph Ortiz |
| 15/08/2025 | Person with significant control added | — | Mr Kevin Neil Bowdidge |
| 15/08/2025 | Director resigned | RADFORD, Jamie Leigh | — |
| 15/08/2025 | Director resigned | FRANCIS, Tracey | — |
| 15/08/2025 | Director appointed | — | ORTIZ, Peter Joseph |
| 15/08/2025 | Director appointed | — | BOWDIDGE, Kevin Neil |
| 15/08/2025 | Registered name changed | ENTERPRISE-DOCUMENT SOLUTIONS UK LIMITED | COGIDOCS LTD |
| 15/08/2025 | Registered name changed | COGIDOCS LTD | AZETS (COGIDOCS) LIMITED |
| 15/08/2025 | Registered name changed | AZETS (COGIDOCS) LIMITED | COGIDOCS LIMITED |
| 15/08/2025 | Registered name changed | COGIDOCS LIMITED | AZETS DOCUMENT SOLUTIONS LIMITED |
| 15/08/2025 | Registered name changed | AZETS DOCUMENT SOLUTIONS LIMITED | AGILE DOCUMENT SOLUTIONS LIMITED |
| 30/06/2024 | Director resigned | NORBAKK, Rune Einar | — |
| 08/05/2024 | Director appointed | — | RADFORD, Jamie Leigh |
| 30/04/2024 | Director resigned | EIGENHEER, Roger Phillip | — |
| 19/07/2023 | Director appointed | — | NORBAKK, Rune Einar |
| 19/07/2023 | Director appointed | — | EIGENHEER, Roger Phillip |
| 06/04/2023 | Director resigned | SHARP, Stephen | — |
| 11/06/2021 | Director resigned | SKÅREN, Rune | — |
| 11/06/2021 | Director appointed | — | FRANCIS, Tracey |
Financial highlights
No figures could be read from the accounts filed on 22 Jun 2026. 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 AGILE DOCUMENT SOLUTIONS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About AGILE DOCUMENT SOLUTIONS LIMITED (03794595)
AGILE DOCUMENT SOLUTIONS LIMITED is a private limited company incorporated on 24 June 1999 and registered in the United Kingdom under company number 03794595. Its registered office is at 24 PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DE. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 August 2025. 16 active officers are on record , and the person with significant control is Cogidocs Holdings 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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