AGILITY UK LIMITED
Company details
- Registered name
- AGILITY UK LIMITED
- Company number
- 05191342
- Registered office
- LITHIA HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 28 July 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 45112 — Sale of used cars and light motor vehicles · 64910 — Financial leasing · 77110 — Renting and leasing of cars and light motor vehicles
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 05 Aug 2027
- Confirmation statement — last
- 22 Jul 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.
- 3 of 13 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 23 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 |
|---|---|---|---|
| 28/04/2026 | Director resigned | WALSH, Richard Lee | — |
| 28/04/2026 | Director resigned | TOWNSEND, Keith Nicholas | — |
| 28/04/2026 | Director resigned | TOWNSEND, Jacqueline | — |
| 28/04/2026 | Director resigned | MATTHEWS, Ross Stuart | — |
| 28/04/2026 | Director appointed | — | WILLIAMSON, David Neil |
| 28/04/2026 | Director appointed | — | THOMAS, Richard John |
| 28/04/2026 | Director appointed | — | MALONEY, Richard James |
| 01/06/2024 | Director appointed | — | WALSH, Richard Lee |
| 16/03/2021 | Person with significant control ceased | Agility Group (Uk) Limited | — |
| 16/03/2021 | Person with significant control added | — | Agility Fleet Holdings Limited |
| 28/09/2020 | Director resigned | O'CONNELL, Lee | — |
| 20/08/2020 | Director appointed | — | TOWNSEND, Jacqueline |
| 20/08/2020 | Director appointed | — | O'CONNELL, Lee |
| 19/08/2020 | Charge registered | — | A registered charge |
| 19/08/2020 | Director resigned | WALKER, Simon Thomas, Mr. | — |
| 19/08/2020 | Director resigned | PICK, Graham, Mr. | — |
| 19/08/2020 | Director resigned | COCKBURN, Martin James Stuart | — |
| 19/08/2020 | Director resigned | COCKBURN, Ayyab | — |
| 13/03/2020 | Director appointed | — | WALKER, Simon Thomas, Mr. |
| 13/03/2020 | Director appointed | — | PICK, Graham, Mr. |
Financial highlights
No figures could be read from the accounts filed on 06 Aug 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 AGILITY UK 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
3 outstanding · 10 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 . Check the ICO entry before relying on it.
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About AGILITY UK LIMITED (05191342)
AGILITY UK LIMITED is a private limited company incorporated on 28 July 2004 and registered in the United Kingdom under company number 05191342. Its registered office is at LITHIA HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY, NOTTINGHAM, NG15 0DR, ENGLAND. The recorded nature of business is sale of used cars and light motor vehicles (SIC 45112). The company is currently active , with statutory accounts last made up to 31 December 2024. 26 active officers are on record , and the person with significant control is Agility Fleet Holdings Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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