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Company number
16227458

AB AGILE LTD

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

Company details

Registered name
AB AGILE LTD
Company number
16227458
Registered office
88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
4 February 2025
Status
Active
Age
1 year
Previous names
BOOANDBEAR LTD (to 23 Apr 2025)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
30 Nov 2027
Accounts — last made up to
28 Feb 2026
Confirmation statement — next due
01 May 2027
Confirmation statement — last
17 Apr 2026

People with significant control

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

Cfs Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/02/2025
Mrs Nuala Martine Thornton
has significant influence or control
Notified 04/02/2025
Ms Angie Boosey
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/04/2025

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

Ms Angie Boosey
born 04/1961 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/04/2025
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/04/2025 Controls 4490 companies
Mrs Nuala Martine Thornton
born 08/1967 · England has significant influence or control Control ended 17/04/2025 Controls 2860 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/04/2025 Registered name changed BOOANDBEAR LTD AB AGILE LTD
17/04/2025 Person with significant control ceased Mrs Nuala Martine Thornton
17/04/2025 Person with significant control ceased Cfs Secretaries Limited
17/04/2025 Person with significant control added Ms Angie Boosey
04/02/2025 Person with significant control added Mrs Nuala Martine Thornton
04/02/2025 Person with significant control added Cfs Secretaries Limited

Documents for AB AGILE 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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Frequently asked questions

What is the company number of AB AGILE LTD?
According to the official registry, the company number of AB AGILE LTD is 16227458.
Where is AB AGILE LTD registered?
The registered office is 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA, UNITED KINGDOM.
What is the SIC code of AB AGILE LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls AB AGILE LTD?
Cfs Secretaries Limited 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 AB AGILE LTD due?
The next annual accounts are due by 30 November 2027, and the last accounts were made up to 28 February 2026.

About AB AGILE LTD (16227458)

AB AGILE LTD is a private limited company incorporated on 4 February 2025 and registered in the United Kingdom under company number 16227458. Its registered office is at 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA, UNITED KINGDOM. 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 28 February 2026. , and the person with significant control is Cfs Secretaries Limited. 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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