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Company number
12311228

AGILE IDEAS GROUP LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AGILE IDEAS GROUP LTD
Company number
12311228
Registered office
GLOVE FACTORY STUDIOS, 1 BROOK LANE, HOLT, WILTSHIRE, BA14 6RL, ENGLAND · 63 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 November 2019
Status
Active
Age
6 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

People with significant control

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

Mr Alastair Giles
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 12/11/2019
Mr Luke Daniel Giles
owns 50–75% of shares
Notified 01/10/2020
Mrs Susan Giles
owns 25–50% of shares · holds 25–50% of voting rights
Notified 12/11/2019

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 Luke Daniel Giles
born 10/1987 · England owns 50–75% of shares Notified 01/10/2020
Mr Alastair Giles
born 01/1964 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 01/10/2020 Controls 4 companies
Mrs Susan Giles
born 05/1963 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/10/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2020 Person with significant control ceased Mrs Susan Giles
01/10/2020 Person with significant control ceased Mr Alastair Giles
01/10/2020 Person with significant control added Mr Luke Daniel Giles
12/11/2019 Person with significant control added Mrs Susan Giles
12/11/2019 Person with significant control added Mr Alastair Giles

Documents for AGILE IDEAS GROUP LTD

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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

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

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Frequently asked questions

What is the company number of AGILE IDEAS GROUP LTD?
According to the official registry, the company number of AGILE IDEAS GROUP LTD is 12311228.
Where is AGILE IDEAS GROUP LTD registered?
The registered office is GLOVE FACTORY STUDIOS, 1 BROOK LANE, HOLT, WILTSHIRE, BA14 6RL, ENGLAND.
What is the SIC code of AGILE IDEAS GROUP LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls AGILE IDEAS GROUP LTD?
Mr Alastair Giles is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of AGILE IDEAS GROUP LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About AGILE IDEAS GROUP LTD (12311228)

AGILE IDEAS GROUP LTD is a private limited company incorporated on 12 November 2019 and registered in the United Kingdom under company number 12311228. Its registered office is at GLOVE FACTORY STUDIOS, 1 BROOK LANE, HOLT, WILTSHIRE, BA14 6RL, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Alastair Giles. 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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