opendata.bot
Company number
14153231

AGILE ELECTRONICS LTD

Officer · EDDOWES, Sarah Elizabeth and 1 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

East of England, 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 ELECTRONICS LTD
Company number
14153231
Registered office
UNIT 21 WYMONDHAM BUSINESS PARK, CHESTNUT DRIVE, WYMONDHAM, NR18 9SB, ENGLAND · 19 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 June 2022
Status
Active
Age
4 years
Nature of business (SIC)
46520 — Wholesale of electronic and telecommunications equipment and parts · 71121 — Engineering design activities for industrial process and production
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
19 Jun 2027
Confirmation statement — last
05 Jun 2026

Officers

2 active

director
Appointed 06/06/2022
Active
director
Appointed 06/06/2022
Active

People with significant control

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

Mr Steven Kenneth O'Leary
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/06/2022
Sarah Elizabeth Eddowes
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/06/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Steven Kenneth O'Leary
born 07/1976 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/06/2022
Sarah Elizabeth Eddowes
born 01/1982 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/06/2022

Serving officers

director Appointed 06/06/2022
director Appointed 06/06/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/06/2022 Person with significant control added Sarah Elizabeth Eddowes
06/06/2022 Person with significant control added Mr Steven Kenneth O'Leary
06/06/2022 Director appointed O'LEARY, Steven Kenneth
06/06/2022 Director appointed EDDOWES, Sarah Elizabeth

Financial highlights

No figures could be read from the accounts filed on 28 Oct 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 AGILE ELECTRONICS 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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
NEWINC — incorporation-company
incorporation

Data protection register

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

Agile Electronics Ltd — NR18 9SB
Tier 2 · renews 15/01/2027
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.

Get this company via API

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Frequently asked questions

What is the company number of AGILE ELECTRONICS LTD?
According to the official registry, the company number of AGILE ELECTRONICS LTD is 14153231.
Where is AGILE ELECTRONICS LTD registered?
The registered office is UNIT 21 WYMONDHAM BUSINESS PARK, CHESTNUT DRIVE, WYMONDHAM, NR18 9SB, ENGLAND.
Who runs AGILE ELECTRONICS LTD?
EDDOWES, Sarah Elizabeth is listed among the officers of AGILE ELECTRONICS LTD.
What is the SIC code of AGILE ELECTRONICS LTD?
The nature of business is recorded under SIC code 46520 — Wholesale of electronic and telecommunications equipment and parts, 71121 — Engineering design activities for industrial process and production.
Who controls AGILE ELECTRONICS LTD?
Mr Steven Kenneth O'Leary is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of AGILE ELECTRONICS LTD due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About AGILE ELECTRONICS LTD (14153231)

AGILE ELECTRONICS LTD is a private limited company incorporated on 6 June 2022 and registered in the United Kingdom under company number 14153231. Its registered office is at UNIT 21 WYMONDHAM BUSINESS PARK, CHESTNUT DRIVE, WYMONDHAM, NR18 9SB, ENGLAND. The recorded nature of business is wholesale of electronic and telecommunications equipment and parts (SIC 46520). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Mr Steven Kenneth O'Leary. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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