opendata.bot
Company number
08026357

AGILITY3 LIMITED

Officer · TURNER, David and 2 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
AGILITY3 LIMITED
Company number
08026357
Registered office
Suite 8b Intech House, Wilbury Way, Hitchin, SG4 0TW, England
Company type
Private limited company
Incorporated on
11 April 2012
Status
Active
Age
14 years
Nature of business (SIC)
62012 — Business and domestic software development
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
23 Mar 2027
Confirmation statement — last
09 Mar 2026

Officers

1 active · 2 resigned

director
Appointed 11/04/2012
Active

People with significant control

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

Mr Michael Ledger
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Andrew Colin Maguire
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr David Turner
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 11/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/03/2026 Person with significant control ceased Mr Michael Ledger
09/03/2026 Director resigned LEDGER, Michael
18/12/2020 Person with significant control ceased Mr Andrew Colin Maguire
18/12/2020 Director resigned MAGUIRE, Andrew Colin
06/04/2016 Person with significant control added Mr David Turner
06/04/2016 Person with significant control added Mr Andrew Colin Maguire
06/04/2016 Person with significant control added Mr Michael Ledger
11/04/2012 Director appointed MAGUIRE, Andrew Colin
11/04/2012 Director appointed LEDGER, Michael
11/04/2012 Director appointed TURNER, David

Financial highlights

No figures could be read from the accounts filed on 03 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 AGILITY3 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.

PDF Order

Filing history

Most recent filings

RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of AGILITY3 LIMITED?
According to the official registry, the company number of AGILITY3 LIMITED is 08026357.
Where is AGILITY3 LIMITED registered?
The registered office is Suite 8b Intech House, Wilbury Way, Hitchin, SG4 0TW, England.
Who runs AGILITY3 LIMITED?
TURNER, David is listed among the officers of AGILITY3 LIMITED.
What is the SIC code of AGILITY3 LIMITED?
The nature of business is recorded under SIC code 62012 — Business and domestic software development.
Who controls AGILITY3 LIMITED?
Mr Michael Ledger is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of AGILITY3 LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About AGILITY3 LIMITED (08026357)

AGILITY3 LIMITED is a private limited company incorporated on 11 April 2012 and registered in the United Kingdom under company number 08026357. Its registered office is at Suite 8b Intech House, Wilbury Way, Hitchin, SG4 0TW, England. The recorded nature of business is business and domestic software development (SIC 62012). The company is currently active , with statutory accounts last made up to 30 June 2025. 3 active officers are on record , and the person with significant control is Mr Michael Ledger. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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