opendata.bot
Company number
09554348

AGILISTIC LIMITED

Officer · MARTIN, Steven Michael
Active
✓ Active company on the official register. Next accounts due 31 January 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
AGILISTIC LIMITED
Company number
09554348
Registered office
76 Holland Gardens, Brentford, TW8 0BG, England
Company type
Private limited company
Incorporated on
22 April 2015
Status
Active
Age
11 years
Previous names
PORTOBELLO KANBAN LIMITED (to 03 Apr 2021)
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
31 Jan 2026
Accounts — last made up to
30 Apr 2024
Confirmation statement — next due
06 May 2027
Confirmation statement — last
22 Apr 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.

Officers

1 active

director
Appointed 22/04/2015
Active

People with significant control

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

Mr Steven Michael Martin
ownership-of-shares-75-to-100-percent
Notified 22/04/2017

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 22/04/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/12/2023 Charge registered A registered charge
03/04/2021 Registered name changed PORTOBELLO KANBAN LIMITED AGILISTIC LIMITED
22/04/2017 Person with significant control added Mr Steven Michael Martin
22/04/2015 Director appointed MARTIN, Steven Michael

Financial highlights

No figures could be read from the accounts filed on 07 Mar 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 AGILISTIC LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
DISS40 — gazette-filings-brought-up-to-date
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
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
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Sonovate Limited
outstanding

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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GET /v1/company/gb/09554348
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AGILISTIC LIMITED?
According to the official registry, the company number of AGILISTIC LIMITED is 09554348.
Where is AGILISTIC LIMITED registered?
The registered office is 76 Holland Gardens, Brentford, TW8 0BG, England.
Who runs AGILISTIC LIMITED?
MARTIN, Steven Michael is listed among the officers of AGILISTIC LIMITED.
What is the SIC code of AGILISTIC LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls AGILISTIC LIMITED?
Mr Steven Michael Martin is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of AGILISTIC LIMITED due?
The next annual accounts are due by 31 January 2026, and the last accounts were made up to 30 April 2024.
Does AGILISTIC LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About AGILISTIC LIMITED (09554348)

AGILISTIC LIMITED is a private limited company incorporated on 22 April 2015 and registered in the United Kingdom under company number 09554348. Its registered office is at 76 Holland Gardens, Brentford, TW8 0BG, England. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 30 April 2024. 1 active officer is on record , and the person with significant control is Mr Steven Michael Martin. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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