ESB AGILE LIMITED
Company details
- Registered name
- ESB AGILE LIMITED
- Company number
- 08680721
- Registered office
- RUSSELL CHAMBERS, 61A NORTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3DS, ENGLAND · 136 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 September 2013
- Status
- Active
- Age
- 13 years
- Previous names
- SCHOSWEEN 15 LIMITED (to 16 Sept 2013)
- Nature of business (SIC)
- 62012 — Business and domestic software development
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 May 2025
- Confirmation statement — next due
- 01 Dec 2026
- Confirmation statement — last
- 17 Nov 2025
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.
- 93 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
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 |
|---|---|---|---|
| 17/11/2017 | Person with significant control ceased | Meritec Holdings Limited | — |
| 17/11/2017 | Person with significant control added | — | Meritec Limited |
| 06/09/2016 | Person with significant control added | — | Pentagull Ltd |
| 06/09/2016 | Person with significant control added | — | Meritec Holdings Limited |
| 16/09/2013 | Registered name changed | SCHOSWEEN 15 LIMITED | ESB AGILE LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 59 ▲ 24.0% | 48 |
| Employees (avg) | 4 | 4 |
Documents for ESB AGILE 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.
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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About ESB AGILE LIMITED (08680721)
ESB AGILE LIMITED is a private limited company incorporated on 6 September 2013 and registered in the United Kingdom under company number 08680721. Its registered office is at RUSSELL CHAMBERS, 61A NORTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3DS, 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 31 May 2025. , and the person with significant control is Meritec Holdings Limited. 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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