AGILE MINDS CONSULTING LTD
Company details
- Registered name
- AGILE MINDS CONSULTING LTD
- Company number
- 04448538
- Registered office
- MINERVA MILL, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET, ENGLAND · 86 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 28 May 2002
- Status
- Active
- Age
- 24 years
- Previous names
- 66 DIGITAL LTD (to 08 Dec 2025) · AGILE MINDS CONSULTING LTD (to 08 Dec 2025) · CATALYST DIGITAL LIMITED (to 08 Dec 2025) · AGILE MINDS CONSULTING LIMITED (to 08 Dec 2025) · HENLEY CONSULTING LIMITED (to 08 Dec 2025) · NETVISION LIMITED (to 08 Dec 2025)
- 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
- 11 Jun 2027
- Confirmation statement — last
- 28 May 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 7 names: 66 DIGITAL LTD, AGILE MINDS CONSULTING LTD, CATALYST DIGITAL LIMITED, AGILE MINDS CONSULTING LIMITED, HENLEY CONSULTING LIMITED, NETVISION LIMITED.
- A person with significant control here also controls 11 other companies.
Companies House register snapshot, read 02/09/2026.
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
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/12/2025 | Registered name changed | NETVISION LIMITED | HENLEY CONSULTING LIMITED |
| 08/12/2025 | Registered name changed | HENLEY CONSULTING LIMITED | AGILE MINDS CONSULTING LIMITED |
| 08/12/2025 | Registered name changed | AGILE MINDS CONSULTING LIMITED | CATALYST DIGITAL LIMITED |
| 08/12/2025 | Registered name changed | CATALYST DIGITAL LIMITED | AGILE MINDS CONSULTING LTD |
| 08/12/2025 | Registered name changed | AGILE MINDS CONSULTING LTD | 66 DIGITAL LTD |
| 08/12/2025 | Registered name changed | 66 DIGITAL LTD | AGILE MINDS CONSULTING LTD |
| 06/04/2016 | Person with significant control added | — | Mr Paul Stephen Thomas |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | -93 | -74 |
| Net assets | -94 | -78 |
| Employees (avg) | 1 | 1 |
Documents for AGILE MINDS CONSULTING LTD
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AGILE MINDS CONSULTING LTD (04448538)
AGILE MINDS CONSULTING LTD is a private limited company incorporated on 28 May 2002 and registered in the United Kingdom under company number 04448538. Its registered office is at MINERVA MILL, STATION ROAD, ALCESTER, WARWICKSHIRE, B49 5ET, 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. , and the person with significant control is Mr Paul Stephen Thomas. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Management consultancy activities other than financial management across UK registers
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