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Company number
14316684

AGILIS HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
AGILIS HOLDINGS LTD
Company number
14316684
Registered office
MCGILLS ,OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
24 August 2022
Status
Active
Age
4 years
Previous names
AGILIS AUTOMOTIVE LTD (to 28 Jan 2025)
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
02 Apr 2027
Confirmation statement — last
19 Mar 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.

People with significant control

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

Mr John Michael Avery
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/08/2022
Mr John Michael Avery
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/08/2022
Mr Stuart Ashley Morgan
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/09/2023
Mr Stuart Ashley Morgan
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/09/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Stuart Ashley Morgan
born 10/1970 · England owns 75–100% of shares · holds 75–100% of votes Notified 29/09/2023 Controls 17 companies
Mr John Michael Avery
born 10/1967 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 29/09/2023 Controls 7 companies
Mr John Michael Avery
born 10/1967 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/08/2023 Controls 5 companies
Mr Stuart Ashley Morgan
born 10/1970 · England owns 75–100% of shares · holds 75–100% of votes Control ended 29/09/2023 Controls 17 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/01/2025 Registered name changed AGILIS AUTOMOTIVE LTD AGILIS HOLDINGS LTD
29/09/2023 Person with significant control ceased Mr Stuart Ashley Morgan
29/09/2023 Person with significant control ceased Mr John Michael Avery
29/09/2023 Person with significant control added Mr Stuart Ashley Morgan
29/09/2023 Person with significant control added Mr Stuart Ashley Morgan
29/08/2023 Person with significant control ceased Mr John Michael Avery
24/08/2022 Person with significant control added Mr John Michael Avery
24/08/2022 Person with significant control added Mr John Michael Avery

Documents for AGILIS HOLDINGS 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

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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Read the API docs

Frequently asked questions

What is the company number of AGILIS HOLDINGS LTD?
According to the official registry, the company number of AGILIS HOLDINGS LTD is 14316684.
Where is AGILIS HOLDINGS LTD registered?
The registered office is MCGILLS ,OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US, UNITED KINGDOM.
What is the SIC code of AGILIS HOLDINGS LTD?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls AGILIS HOLDINGS LTD?
Mr John Michael Avery is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of AGILIS HOLDINGS LTD due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About AGILIS HOLDINGS LTD (14316684)

AGILIS HOLDINGS LTD is a private limited company incorporated on 24 August 2022 and registered in the United Kingdom under company number 14316684. Its registered office is at MCGILLS ,OAKLEY HOUSE, TETBURY ROAD, CIRENCESTER, GLOUCESTERSHIRE, GL7 1US, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Mr John Michael Avery. 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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