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Company number
15586753

AGILITY TRANSFORMATION LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
AGILITY TRANSFORMATION LTD
Company number
15586753
Registered office
CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON, SW1V 1EJ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
23 March 2024
Status
Active
Age
2 years
Nature of business (SIC)
63110 — Data processing, hosting and related activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Apr 2027
Confirmation statement — last
22 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

Philippe Albert Jeanneret
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/03/2024

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Philippe Albert Jeanneret
born 02/1963 · Switzerland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 23/03/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/03/2024 Person with significant control added Philippe Albert Jeanneret

Documents for AGILITY TRANSFORMATION 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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Get this company via API

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GET /v1/company/gb/15586753
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Read the API docs

Frequently asked questions

What is the company number of AGILITY TRANSFORMATION LTD?
According to the official registry, the company number of AGILITY TRANSFORMATION LTD is 15586753.
Where is AGILITY TRANSFORMATION LTD registered?
The registered office is CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON, SW1V 1EJ, UNITED KINGDOM.
What is the SIC code of AGILITY TRANSFORMATION LTD?
The nature of business is recorded under SIC code 63110 — Data processing, hosting and related activities.
Who controls AGILITY TRANSFORMATION LTD?
Philippe Albert Jeanneret is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of AGILITY TRANSFORMATION LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About AGILITY TRANSFORMATION LTD (15586753)

AGILITY TRANSFORMATION LTD is a private limited company incorporated on 23 March 2024 and registered in the United Kingdom under company number 15586753. Its registered office is at CARLYLE HOUSE 235-237 VAUXHALL BRIDGE ROAD, LOWER GROUND FLOOR, LONDON, SW1V 1EJ, UNITED KINGDOM. The recorded nature of business is data processing, hosting and related activities (SIC 63110). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Philippe Albert Jeanneret. 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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