AGILITY IMPACT HOLDINGS LIMITED
Company details
- Registered name
- AGILITY IMPACT HOLDINGS LIMITED
- Company number
- 12207056
- Registered office
- ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND · 39 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 13 September 2019
- Status
- Active
- Age
- 7 years
- Previous names
- CITY GOALIE LIMITED (to 16 Dec 2019)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 16 Feb 2027
- Confirmation statement — last
- 02 Feb 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.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 8 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Secretary appointed | — | WOODRUFF, Johana Josephine |
| 30/06/2026 | Secretary resigned | MORRILL, Ben Nicholas | — |
| 20/05/2025 | Director appointed | — | BAILEY, Adam Vincent |
| 03/05/2025 | Director resigned | DEAR, Anthony James | — |
| 05/03/2024 | Charge registered | — | A registered charge |
| 22/12/2023 | Person with significant control ceased | Bridges Fund Management Ltd | — |
| 22/12/2023 | Person with significant control added | — | Alsace Bidco Limited |
| 22/12/2023 | Corporate-director resigned | BRIDGES FUND MANAGEMENT LIMITED | — |
| 22/12/2023 | Director resigned | PETERS, Ian | — |
| 22/12/2023 | Director resigned | BIDDLE, Thomas Robert | — |
| 22/12/2023 | Secretary appointed | — | MORRILL, Ben Nicholas |
| 22/12/2023 | Director appointed | — | KHAIRA, Parminder Singh |
| 22/12/2023 | Director appointed | — | KEEN, Christian |
| 22/12/2023 | Director appointed | — | BEST, Simon |
| 22/12/2023 | Director appointed | — | BADEL, Alexandra Nelia |
| 22/12/2023 | Secretary appointed | — | BADEL, Alexandra Nelia |
| 16/12/2022 | Charge registered | — | A registered charge |
| 23/11/2022 | Director resigned | LANE, Gearoid Martin | — |
| 23/11/2022 | Director resigned | KIMBER, Jonathan Andrew | — |
| 23/11/2022 | Director appointed | — | DEAR, Anthony James |
Financial highlights
No figures could be read from the accounts filed on 06 Nov 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 AGILITY IMPACT HOLDINGS 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.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AGILITY IMPACT HOLDINGS LIMITED (12207056)
AGILITY IMPACT HOLDINGS LIMITED is a private limited company incorporated on 13 September 2019 and registered in the United Kingdom under company number 12207056. Its registered office is at ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 March 2025. 17 active officers are on record , and the person with significant control is Alsace Bidco Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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