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Company number
08633652

AGILEBASE LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
AGILEBASE LIMITED
Company number
08633652
Registered office
BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND
Company type
Private Limited Company
Incorporated on
1 August 2013
Status
Active
Age
13 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
17 Oct 2026
Confirmation statement — last
03 Oct 2025

People with significant control

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

Mr Cliff Calcutt
Notified 06/04/2016
Mr Mark Thomas Garrett
Notified 31/08/2024
Mr Oliver Kohll
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

Mr Cliff Calcutt
born 11/1957 · Wales owns 25–50% of shares Notified 06/04/2016
Mr Mark Thomas Garrett
born 04/1969 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 31/08/2024
Mr Oliver Kohll
born 04/1978 · England owns 25–50% of shares Notified 06/04/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2024 Person with significant control added Mr Mark Thomas Garrett
06/04/2016 Person with significant control added Mr Oliver Kohll
06/04/2016 Person with significant control added Mr Cliff Calcutt

Documents for AGILEBASE 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

Registered with the Information Commissioner's Office as a data protection fee payer.

agileBase Limited — BS16 7FR
Trading as agileChilli
Tier 1 · renews 27/03/2027
ICO entry

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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Frequently asked questions

What is the company number of AGILEBASE LIMITED?
According to the official registry, the company number of AGILEBASE LIMITED is 08633652.
Where is AGILEBASE LIMITED registered?
The registered office is BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND.
What is the SIC code of AGILEBASE LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls AGILEBASE LIMITED?
Mr Cliff Calcutt is recorded as a person with significant control.
When are the next accounts of AGILEBASE LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About AGILEBASE LIMITED (08633652)

AGILEBASE LIMITED is a private limited company incorporated on 1 August 2013 and registered in the United Kingdom under company number 08633652. Its registered office is at BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr Cliff Calcutt. 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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