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Company number
05489377

AGILE (UK) LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AGILE (UK) LIMITED
Company number
05489377
Registered office
GLOVE FACTORY STUDIOS, 1 BROOK LANE, HOLT, WILTSHIRE, BA14 6RL, ENGLAND · 63 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 June 2005
Status
Active
Age
21 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
24 Jun 2027
Confirmation statement — last
10 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.

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

Agile Ideas Group Ltd
owns 75–100% of shares
Notified 12/11/2019
Mr Alastair Giles
owns 50–75% of shares
Notified 06/04/2016
Mrs Susan Giles
owns 25–50% of shares
Notified 06/04/2016

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 12/11/2019 Controls 2 companies
Mr Alastair Giles
born 01/1964 · United Kingdom owns 50–75% of shares Control ended 12/11/2019 Controls 4 companies
Mrs Susan Giles
born 05/1963 · United Kingdom owns 25–50% of shares Control ended 12/11/2019 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/11/2019 Person with significant control ceased Mrs Susan Giles
12/11/2019 Person with significant control ceased Mr Alastair Giles
12/11/2019 Person with significant control added Agile Ideas Group Ltd
06/04/2016 Person with significant control added Mrs Susan Giles
06/04/2016 Person with significant control added Mr Alastair Giles

Documents for AGILE (UK) 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.

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AGILE (UK) LIMITED?
According to the official registry, the company number of AGILE (UK) LIMITED is 05489377.
Where is AGILE (UK) LIMITED registered?
The registered office is GLOVE FACTORY STUDIOS, 1 BROOK LANE, HOLT, WILTSHIRE, BA14 6RL, ENGLAND.
What is the SIC code of AGILE (UK) LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls AGILE (UK) LIMITED?
Agile Ideas Group Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of AGILE (UK) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About AGILE (UK) LIMITED (05489377)

AGILE (UK) LIMITED is a private limited company incorporated on 23 June 2005 and registered in the United Kingdom under company number 05489377. Its registered office is at GLOVE FACTORY STUDIOS, 1 BROOK LANE, HOLT, WILTSHIRE, BA14 6RL, 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 30 September 2025. , and the person with significant control is Agile Ideas Group Ltd. 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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